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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 10
  • 1
    Carr, Graeme
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2007-09-04
    OF - Director → CIF 0
  • 2
    Payne, Toby Alexander
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 3
    Woodward, Susanna Kate
    Born in May 1980
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Director → CIF 0
    Woodward, Susanna Kate
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 4
    Payne, Denise Rita Mary
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2012-04-19
    OF - Director → CIF 0
  • 5
    Arnot Owen, Sarah Elizabeth
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2013-10-29
    OF - Director → CIF 0
    2015-05-01 ~ 2016-10-01
    OF - Director → CIF 0
    Owen, Sarah Arnot
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2025-09-23
    OF - Director → CIF 0
    Miss Sarah Elizabeth Arnot Owen
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2017-04-03 ~ 2025-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mackie, Luke William
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2012-08-29 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    Kendall Tobias, Richard Colin
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Payne, Nicholas Scott
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
    2008-05-01 ~ 2008-06-01
    OF - Director → CIF 0
    2009-08-14 ~ 2012-08-29
    OF - Director → CIF 0
    2012-10-25 ~ 2016-11-01
    OF - Director → CIF 0
    Payne, Nicholas Scott
    Individual (8 offsprings)
    Officer
    2008-05-29 ~ 2009-04-01
    OF - Secretary → CIF 0
    Mr Nicholas Scott Payne
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2025-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-04-03 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Keynes, Mervyn John
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2016-11-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Emery, Wayne Peter
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2014-01-21
    OF - Director → CIF 0
parent relation
Company in focus

CATEGORY 1 LIMITED

Period: 2006-04-03 ~ now
Company number: 05765612
Registered name
CATEGORY 1 LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
13,736 GBP2025-04-30
68,144 GBP2024-04-30
Current Assets
89,519 GBP2025-04-30
139,761 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,503 GBP2025-04-30
-6,548 GBP2024-04-30
Net Current Assets/Liabilities
87,016 GBP2025-04-30
133,213 GBP2024-04-30
Total Assets Less Current Liabilities
100,752 GBP2025-04-30
201,357 GBP2024-04-30
Creditors
Amounts falling due after one year
-35,744 GBP2025-04-30
-47,034 GBP2024-04-30
Net Assets/Liabilities
62,608 GBP2025-04-30
151,923 GBP2024-04-30
Equity
62,608 GBP2025-04-30
151,923 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • CATEGORY 1 LIMITED
    Info
    Registered number 05765612
    Charlton House, 32 High Street, Cullompton EX15 1AE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.