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 4
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Ian Michael
    Financial Advisor born in August 1967
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jeremy Paul
    Chief Financial Officer born in May 1973
    Individual (38 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    MOTTRAM BIDCO LIMITED - 2021-04-21
    11-12, Hanover Square, London, England
    Active Corporate (5 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-01-12 ~ 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
Ceased 12
  • 1
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2016-02-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Mcauley, James Charles
    Chairman born in May 1954
    Individual (5 offsprings)
    Officer
    2016-02-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Deeks, Andrew William
    Chief Strategy Officer born in March 1981
    Individual
    Officer
    2021-09-20 ~ 2023-01-12
    OF - Director → CIF 0
  • 4
    Bush, Ian
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 5
    Maston, Paul Russell
    Financial Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Paul Russell Maston
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2016-02-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Bisset, Peter
    Finance Director born in July 1982
    Individual (51 offsprings)
    Officer
    2021-09-20 ~ 2023-01-12
    OF - Director → CIF 0
  • 8
    Coverdale, Carole
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2016-02-18
    OF - Director → CIF 0
    Coverdale, Carole
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 9
    Partridge, Stephen James
    Financial Advisor born in January 1977
    Individual (3 offsprings)
    Officer
    2006-11-09 ~ 2022-01-19
    OF - Director → CIF 0
  • 10
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    2017-02-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2016-02-18 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 12
    YOUR-MOVE.CO.UK LIMITED - now
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    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
parent relation
Company in focus

GROUP FIRST LTD

Previous name
ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
311,666 GBP2015-12-31
311,666 GBP2015-05-31
Fixed Assets - Investments
23,701 GBP2015-12-31
23,701 GBP2015-05-31
Fixed Assets
335,367 GBP2015-12-31
335,367 GBP2015-05-31
Debtors
55,973 GBP2015-12-31
63,001 GBP2015-05-31
Cash at bank and in hand
1,634,176 GBP2015-12-31
705,632 GBP2015-05-31
Current Assets
1,690,149 GBP2015-12-31
768,633 GBP2015-05-31
Current liabilities
-1,165,132 GBP2015-12-31
-11,979 GBP2015-05-31
Net Current Assets/Liabilities
525,017 GBP2015-12-31
756,654 GBP2015-05-31
Total Assets Less Current Liabilities
860,384 GBP2015-12-31
1,092,021 GBP2015-05-31
Non-current liabilities
-150,000 GBP2015-12-31
-225,000 GBP2015-05-31
Net assets/liabilities including pension asset/liability
710,384 GBP2015-12-31
867,021 GBP2015-05-31
Called-up share capital
25,500 GBP2015-12-31
25,500 GBP2015-05-31
Retained earnings
684,884 GBP2015-12-31
841,521 GBP2015-05-31
Shareholder's fund
710,384 GBP2015-12-31
867,021 GBP2015-05-31
Cost/valuation of tangible fixed assets
311,666 GBP2015-12-31
311,666 GBP2015-05-31
Secured debts
200,000 GBP2015-12-31
275,000 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
25,500 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
25,500 GBP2015-12-31
25,500 GBP2015-05-31
Related profiles found in government register
  • GROUP FIRST LTD
    Info
    ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
    Registered number 05993875
    Floor 4, 11 Leadenhall Street, London EC3V 1LP
    Private Limited Company incorporated on 2006-11-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • GROUP FIRST LTD
    S
    Registered number 05993875
    2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
    Private Limited Company in Companies House - England/Wales, England
    CIF 1
    Private Limited Company in Companies House England/Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INVESTMENTS FIRST LTD - 2015-09-22
    ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12
    CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24
    ELAN FINANCIAL SERVICES LIMITED - 1988-02-23
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    449,814 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ELMS PRICE MASTON MORTGAGE SERVICES LIMITED - 2010-01-05
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    622,023 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.