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 6
  • 1
    Thomas, Andrew David
    Cfo born in January 1981
    Individual (32 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Sarah Jane
    Director born in November 1969
    Individual (33 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Forestier, Sylvain
    Ceo born in April 1960
    Individual (31 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Adelle Louise
    Ceo born in November 1986
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Ashbrook Drive, Great Park, Rednal, Birmingham, West Midlands, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    276,374 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (7 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Savage, Catriona Marie
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2021-10-26
    OF - Director → CIF 0
    Mrs Catriona Marie Savage
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lyle, Louisa Caroline
    Chartered Surveyor born in September 1963
    Individual
    Officer
    2004-07-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Savage, William John
    Individual
    Officer
    2008-02-29 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 4
    Lyle, Rupert James Tennant
    Investment Banker born in July 1964
    Individual (13 offsprings)
    Officer
    2004-07-30 ~ 2008-02-29
    OF - Director → CIF 0
    Lyle, Rupert James Tennant
    Investment Baker
    Individual (13 offsprings)
    Officer
    2004-07-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-07-30
    PE - Nominee Secretary → CIF 0
  • 6
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MY FIRST FRIENDS LIMITED

Previous names
E J & H LIMITED - 2004-09-03
EVER 2401 LIMITED - 2004-08-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,759 GBP2021-08-31
4,470 GBP2020-08-31
Fixed Assets
3,759 GBP2021-08-31
4,470 GBP2020-08-31
Total Inventories
1,000 GBP2021-08-31
3,518 GBP2020-08-31
Debtors
738,034 GBP2021-08-31
857,551 GBP2020-08-31
Cash at bank and in hand
277,816 GBP2021-08-31
42,095 GBP2020-08-31
Current Assets
1,016,850 GBP2021-08-31
903,164 GBP2020-08-31
Creditors
Current
129,834 GBP2021-08-31
216,216 GBP2020-08-31
Net Current Assets/Liabilities
887,016 GBP2021-08-31
686,948 GBP2020-08-31
Total Assets Less Current Liabilities
890,775 GBP2021-08-31
691,418 GBP2020-08-31
Net Assets/Liabilities
890,061 GBP2021-08-31
690,569 GBP2020-08-31
Equity
Called up share capital
1,001 GBP2021-08-31
1,001 GBP2020-08-31
Capital redemption reserve
1 GBP2021-08-31
Retained earnings (accumulated losses)
889,059 GBP2021-08-31
689,568 GBP2020-08-31
Equity
890,061 GBP2021-08-31
690,569 GBP2020-08-31
Average Number of Employees
342020-09-01 ~ 2021-08-31
412019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Net goodwill
-67,200 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-67,200 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
95,947 GBP2021-08-31
95,947 GBP2020-08-31
Furniture and fittings
164,584 GBP2021-08-31
210,770 GBP2020-08-31
Computers
31,089 GBP2021-08-31
31,089 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
291,620 GBP2021-08-31
337,806 GBP2020-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-51,179 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-51,179 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
160,825 GBP2021-08-31
206,300 GBP2020-08-31
Computers
31,089 GBP2021-08-31
31,089 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,861 GBP2021-08-31
333,336 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,249 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,249 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-50,724 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,724 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Furniture and fittings
3,759 GBP2021-08-31
4,470 GBP2020-08-31
Merchandise
1,000 GBP2021-08-31
3,518 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
3,758 GBP2021-08-31
2,194 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
696,373 GBP2021-08-31
679,271 GBP2020-08-31
Other Debtors
Current
1 GBP2020-08-31
Amounts owed by directors
2 GBP2021-08-31
Prepayments/Accrued Income
Current
35,534 GBP2021-08-31
173,718 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
738,034 GBP2021-08-31
857,551 GBP2020-08-31
Trade Creditors/Trade Payables
Current
18,712 GBP2021-08-31
91,794 GBP2020-08-31
Corporation Tax Payable
Current
70,607 GBP2021-08-31
72,812 GBP2020-08-31
Other Taxation & Social Security Payable
Current
2,757 GBP2021-08-31
5,109 GBP2020-08-31
Other Creditors
Current
31,815 GBP2021-08-31
31,322 GBP2020-08-31
Accrued Liabilities
Current
4,943 GBP2021-08-31
11,659 GBP2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
714 GBP2021-08-31
849 GBP2020-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
714 GBP2021-08-31
849 GBP2020-08-31
  • MY FIRST FRIENDS LIMITED
    Info
    E J & H LIMITED - 2004-09-03
    EVER 2401 LIMITED - 2004-08-02
    Registered number 05131837
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP
    Private Limited Company incorporated on 2004-05-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.