logo
explain how to read the page

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 2
  • 1
    Mallyon, David Robert
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ now
    OF - Director → CIF 0
    Mr David Robert Mallyon
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barratt, Hayley
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mallyon, David Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Jordan, Julie Elizabeth
    Sales Manager born in January 1956
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2015-05-11
    OF - Director → CIF 0
    Jordon, Julie Elizabeth
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-09-13 ~ 2006-02-09
    PE - Nominee Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2005-09-13 ~ 2006-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRSTCHARM TRANSACTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
295,611 GBP2024-08-31
299,101 GBP2023-08-31
Current Assets
317,844 GBP2024-08-31
267,284 GBP2023-08-31
Creditors
Amounts falling due within one year
-436,513 GBP2024-08-31
-341,541 GBP2023-08-31
Net Current Assets/Liabilities
-118,669 GBP2024-08-31
-74,257 GBP2023-08-31
Total Assets Less Current Liabilities
176,942 GBP2024-08-31
224,844 GBP2023-08-31
Creditors
Amounts falling due after one year
-17,500 GBP2024-08-31
-25,295 GBP2023-08-31
Net Assets/Liabilities
150,798 GBP2024-08-31
190,905 GBP2023-08-31
Equity
150,798 GBP2024-08-31
190,905 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31

  • FIRSTCHARM TRANSACTIONS LIMITED
    Info
    Registered number 05561706
    icon of addressThe Studio, 54 Batchwood Drive, St. Albans, Herts AL3 5SB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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