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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fitzhugh, Anthony
    Civil Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
    Mr Anthony Fitzhugh
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Boddey, Karen Ann
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 2
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2004-03-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-03-11 ~ 2004-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST FOUNDATIONS LTD

Previous name
CZECH CHARM LIMITED - 2004-07-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,597,784 GBP2024-08-31
1,600,572 GBP2023-08-31
Total Inventories
205,650 GBP2024-08-31
356,110 GBP2023-08-31
Debtors
91,252 GBP2024-08-31
168,701 GBP2023-08-31
Cash at bank and in hand
49,202 GBP2024-08-31
194,397 GBP2023-08-31
Current Assets
346,104 GBP2024-08-31
719,208 GBP2023-08-31
Creditors
Current
354,429 GBP2024-08-31
450,254 GBP2023-08-31
Net Current Assets/Liabilities
-8,325 GBP2024-08-31
268,954 GBP2023-08-31
Total Assets Less Current Liabilities
1,589,459 GBP2024-08-31
1,869,526 GBP2023-08-31
Creditors
Non-current
-190,190 GBP2024-08-31
-240,479 GBP2023-08-31
Net Assets/Liabilities
1,370,704 GBP2024-08-31
1,598,641 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,370,604 GBP2024-08-31
1,598,541 GBP2023-08-31
Equity
1,370,704 GBP2024-08-31
1,598,641 GBP2023-08-31
Average Number of Employees
132023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
1,968,269 GBP2024-08-31
1,935,950 GBP2023-08-31
Property, Plant & Equipment - Disposals
-1,640 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,485 GBP2024-08-31
335,378 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,566 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,459 GBP2023-09-01 ~ 2024-08-31
Bank Borrowings
Secured
237,825 GBP2024-08-31
288,113 GBP2023-08-31

  • 1ST FOUNDATIONS LTD
    Info
    CZECH CHARM LIMITED - 2004-07-28
    Registered number 05070908
    icon of addressPoplars Farm Moor Lane, Ockbrook, Derby, Derbyshire DE72 3SA
    Private Limited Company incorporated on 2004-03-11 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.