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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 4
  • 1
    Pickles, Christopher Gareth Robert
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Gareth Robert Pickles
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pickles, Matthew James Llewelyn
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2021-04-05
    OF - Secretary → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F1 GROUP (UK) LIMITED

Period: 2006-06-19 ~ now
Company number: 05850663
Registered name
F1 GROUP (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
430,554 GBP2025-03-31
430,554 GBP2024-03-31
Fixed Assets - Investments
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Fixed Assets
431,604 GBP2025-03-31
431,604 GBP2024-03-31
Debtors
117,557 GBP2025-03-31
28,673 GBP2024-03-31
Cash at bank and in hand
454,969 GBP2025-03-31
409,562 GBP2024-03-31
Current Assets
572,526 GBP2025-03-31
438,235 GBP2024-03-31
Creditors
Current
957,074 GBP2025-03-31
709,133 GBP2024-03-31
Net Current Assets/Liabilities
-384,548 GBP2025-03-31
-270,898 GBP2024-03-31
Total Assets Less Current Liabilities
47,056 GBP2025-03-31
160,706 GBP2024-03-31
Creditors
Non-current
40,600 GBP2025-03-31
69,398 GBP2024-03-31
Net Assets/Liabilities
6,456 GBP2025-03-31
91,308 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,356 GBP2025-03-31
91,208 GBP2024-03-31
Equity
6,456 GBP2025-03-31
91,308 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
350,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
350,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
430,554 GBP2024-03-31
Total Borrowings
Secured
69,398 GBP2025-03-31
96,496 GBP2024-03-31

Related profiles found in government register
  • F1 GROUP (UK) LIMITED
    Info
    Registered number 05850663
    Unit 2 Kingsley Court, Kingsley Road Lincoln Fields, Lincoln, Lincs LN6 3TA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-19 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • F1 GROUP (UK) LIMITED
    S
    Registered number 05850663
    Unit 2, Kingsley Court, Kingsley Road, Lincoln, Lincolnshire, United Kingdom, LN6 3TA
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EMAS UK LIMITED
    06990409
    Newland House The Point, Weaver Road, Lincoln
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    F.1. HELP LIMITED
    03854638
    Kingsley Court, Lincoln Fields, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WEBTAIL ECOMMERCE SOLUTIONS LIMITED
    07466550
    Unit 2 Kingsley Court, Lincoln Fields, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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