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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
  • O'sullivan, Charles
    Director born in April 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    OF - Director → CIF 0
    Mr Charles O'sullivan
    Born in April 1968
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2021-11-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Beroskin, Valery
    Director born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2021-11-03
    OF - Director → CIF 0
  • 2
    Wakelam, Carl
    Engineer born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Carl Wakelam
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Fraser-macnamara, Charles Valentine
    Solicitor born in July 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2015-01-21
    OF - Director → CIF 0
    Fraser-macnamara, Charles Valentine
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 4
    Hayward, Julie
    Administrator
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 5
    Sergeev, Aleksandr
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2021-10-09 ~ 2021-12-03
    OF - Director → CIF 0
  • 6
    Mulraney, Peter
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2021-11-03
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-30 ~ 2004-03-30
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    PE - Nominee Director → CIF 0
  • 9
    icon of address5, Vicarage Gardens, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    -962,450 GBP2023-12-31
    Officer
    2021-10-09 ~ 2021-11-03
    PE - Director → CIF 0
    Person with significant control
    2020-05-22 ~ 2021-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIRST COMPONENTS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
18,000 GBP2020-12-31
Dividends Paid on Shares
0 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
555,966 GBP2020-12-31
401,310 GBP2020-05-31
Fixed Assets - Investments
182,191 GBP2020-12-31
182,191 GBP2020-05-31
Fixed Assets
756,157 GBP2020-12-31
583,501 GBP2020-05-31
Total Inventories
458,467 GBP2020-12-31
190,171 GBP2020-05-31
Debtors
1,541,476 GBP2020-12-31
1,125,923 GBP2020-05-31
Cash at bank and in hand
24,773 GBP2020-12-31
21,014 GBP2020-05-31
Current Assets
2,024,716 GBP2020-12-31
1,337,108 GBP2020-05-31
Net Current Assets/Liabilities
251,222 GBP2020-12-31
448,761 GBP2020-05-31
Total Assets Less Current Liabilities
1,007,379 GBP2020-12-31
1,032,262 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-215,278 GBP2020-12-31
-288,039 GBP2020-05-31
Net Assets/Liabilities
728,121 GBP2020-12-31
680,243 GBP2020-05-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2020-05-31
Retained earnings (accumulated losses)
728,120 GBP2020-12-31
680,242 GBP2020-05-31
Equity
728,121 GBP2020-12-31
680,243 GBP2020-05-31
Average Number of Employees
412020-06-01 ~ 2020-12-31
362019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Goodwill
56,000 GBP2020-12-31
38,000 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
38,000 GBP2020-05-31
Intangible Assets
Goodwill
18,000 GBP2020-12-31
0 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
128,683 GBP2020-12-31
118,982 GBP2020-05-31
Plant and equipment
1,209,190 GBP2020-12-31
1,077,259 GBP2020-05-31
Furniture and fittings
126,318 GBP2020-12-31
86,567 GBP2020-05-31
Motor vehicles
39,451 GBP2020-12-31
34,313 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
1,503,642 GBP2020-12-31
1,317,121 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-41,450 GBP2020-06-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-06-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-06-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-41,450 GBP2020-06-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
57,281 GBP2020-12-31
52,957 GBP2020-05-31
Plant and equipment
795,750 GBP2020-12-31
772,811 GBP2020-05-31
Furniture and fittings
71,562 GBP2020-12-31
69,072 GBP2020-05-31
Motor vehicles
23,083 GBP2020-12-31
20,971 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
947,676 GBP2020-12-31
915,811 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,739 GBP2020-06-01 ~ 2020-12-31
Furniture and fittings
2,490 GBP2020-06-01 ~ 2020-12-31
Motor vehicles
2,112 GBP2020-06-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,665 GBP2020-06-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,800 GBP2020-06-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-06-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-06-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,800 GBP2020-06-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
71,402 GBP2020-12-31
66,025 GBP2020-05-31
Plant and equipment
413,440 GBP2020-12-31
304,448 GBP2020-05-31
Furniture and fittings
54,756 GBP2020-12-31
17,495 GBP2020-05-31
Motor vehicles
16,368 GBP2020-12-31
13,342 GBP2020-05-31
Investments in group undertakings and participating interests
182,191 GBP2020-12-31
182,191 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
624,077 GBP2020-12-31
456,472 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
851,000 GBP2020-12-31
617,851 GBP2020-05-31
Prepayments/Accrued Income
Current
64,404 GBP2020-12-31
49,573 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
6,667 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
116,667 GBP2020-12-31
148,537 GBP2020-05-31
Trade Creditors/Trade Payables
Current
435,751 GBP2020-12-31
299,821 GBP2020-05-31
Amounts owed to group undertakings
Current
770,916 GBP2020-12-31
168,294 GBP2020-05-31
Other Taxation & Social Security Payable
171,234 GBP2020-12-31
62,361 GBP2020-05-31
Other Creditors
Current
266,047 GBP2020-12-31
187,563 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
12,879 GBP2020-12-31
15,104 GBP2020-05-31
Creditors
Current
1,773,494 GBP2020-12-31
888,347 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31
50,000 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Non-current
165,278 GBP2020-12-31
238,039 GBP2020-05-31
Creditors
Non-current
215,278 GBP2020-12-31
288,039 GBP2020-05-31
Bank Borrowings
50,000 GBP2020-12-31
56,667 GBP2020-05-31
Total Borrowings
Current
0 GBP2020-12-31
6,667 GBP2020-05-31
Non-current
50,000 GBP2020-12-31
50,000 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
411,413 GBP2020-12-31
385,500 GBP2020-05-31
Related profiles found in government register
  • FIRST COMPONENTS LIMITED
    Info
    Registered number 05089116
    icon of addressC/o Rsm Uk Restructuring Advisory Llp Level 10, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2023-10-11 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • FIRST COMPONENTS LIMITED
    S
    Registered number 05089116
    icon of addressThe Wallows Industrial Estate, Wallows Road, Brierley Hill, West Midlands, England, DY5 1QA
    Limited Company in England And Wales Companies House, England
    CIF 1
  • FIRST COMPONENTS LIMITED
    S
    Registered number 05089116
    icon of addressWallows Industrial Estate, Wallows Road, Brierley Hill, West Midlands, England, DY5 1QA
    Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, 05319024 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    546,835 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • N G COX LIMITED - 2015-09-07
    icon of address4385, 05443625 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    42,469 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.