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
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST 2 GROUP (HOLDINGS) LIMITED

Previous names
F2R GROUP LIMITED - 2021-11-29
BTG GROUP LIMITED - 2010-06-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,271 GBP2023-12-31
1,001 GBP2022-12-31
Fixed Assets
1,271 GBP2023-12-31
1,001 GBP2022-12-31
Debtors
441,287 GBP2023-12-31
358,959 GBP2022-12-31
Cash at bank and in hand
6,367 GBP2023-12-31
31,288 GBP2022-12-31
Current Assets
447,654 GBP2023-12-31
390,247 GBP2022-12-31
Net Current Assets/Liabilities
129,979 GBP2023-12-31
42,603 GBP2022-12-31
Total Assets Less Current Liabilities
131,250 GBP2023-12-31
43,604 GBP2022-12-31
Net Assets/Liabilities
131,250 GBP2023-12-31
43,604 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
131,150 GBP2023-12-31
43,504 GBP2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
7,756 GBP2023-12-31
Other Debtors
Current
345,085 GBP2023-12-31
343,566 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
88,446 GBP2023-12-31
15,393 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,448 GBP2023-12-31
32,177 GBP2022-12-31
Other Creditors
Current
315,477 GBP2023-12-31
314,917 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2023-12-31
550 GBP2022-12-31

Related profiles found in government register
  • FIRST 2 GROUP (HOLDINGS) LIMITED
    Info
    F2R GROUP LIMITED - 2021-11-29
    BTG GROUP LIMITED - 2010-06-15
    Registered number 05927414
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire CH4 9RF
    Private Limited Company incorporated on 2006-09-07 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • F2R GROUP LIMITED
    S
    Registered number 5927414
    1st Floor, North Suite, Delphian House, New Bailey Street, Salford, England, M3 5FS
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Riverside, 1st Floor, Delphian House, New Bailey Street, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    Riverside, 1st Floor, Delphian House, New Bailey Street, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    BTG ENTREPRENEUR NETWORK LIMITED - 2021-11-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -437,401 GBP2023-12-31
    Person with significant control
    2020-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,854 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    1st Floor North Suite, Delphian House New Bailey Street, Salford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,798 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    Riverside, 1st Floor, New Bailey Street, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,101 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CHERRYRED RECRUITMENT LIMITED - 2022-03-15
    C/o Official Receiver, Franciscan House 51 Princes Street, Ipswich, Suffolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    95,838 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    BTG ENTREPRENEUR NETWORK LIMITED - 2021-11-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -437,401 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,668,240 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 10 - Right to appoint or remove directors OE
  • 5
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,279 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.