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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr Christopher Ian Mason
    Born in June 1967
    Individual (19 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mason, Andrew Peter
    Born in June 1965
    Individual (36 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Mason
    Born in June 1965
    Individual (36 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Peter Wild Bullivant
    Born in October 1939
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Antonia Clare Goodall
    Born in February 1970
    Individual (11 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Harvey, Ben Desmond
    Individual (41 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (40 offsprings)
    Officer
    2007-02-14 ~ 2021-10-06
    OF - Director → CIF 0
  • 7
    Lyon, Benjamin Howard Graham
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Kirkham, Ian Kenneth
    Born in June 1948
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 9
    P.K.MARINE FREIGHT SERVICES LIMITED
    - now 00980867
    P.K.M. (PACKING & FORWARDING) LIMITED - 1990-12-04
    1, Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

NO. 1 STORAGE SOLUTIONS LIMITED

Period: 2007-06-01 ~ now
Company number: 06104792
Registered names
NO. 1 STORAGE SOLUTIONS LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
68,790 GBP2025-05-31
106,755 GBP2024-05-31
Debtors
2,823 GBP2025-05-31
8,549 GBP2024-05-31
Cash at bank and in hand
63,533 GBP2025-05-31
94,796 GBP2024-05-31
Current Assets
66,356 GBP2025-05-31
103,345 GBP2024-05-31
Net Current Assets/Liabilities
57,817 GBP2025-05-31
100,428 GBP2024-05-31
Total Assets Less Current Liabilities
126,607 GBP2025-05-31
207,183 GBP2024-05-31
Creditors
Non-current
-162,117 GBP2025-05-31
-243,540 GBP2024-05-31
Net Assets/Liabilities
-38,850 GBP2025-05-31
-40,273 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
-39,850 GBP2025-05-31
-41,273 GBP2024-05-31
Equity
-38,850 GBP2025-05-31
-40,273 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
83,070 GBP2025-05-31
83,070 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
233,967 GBP2025-05-31
295,057 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-61,090 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,011 GBP2025-05-31
52,235 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,177 GBP2025-05-31
188,302 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,776 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,965 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,090 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
27,059 GBP2025-05-31
30,835 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
2,823 GBP2025-05-31
2,685 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-05-31
5,864 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,823 GBP2025-05-31
8,549 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
1,542 GBP2024-05-31
Corporation Tax Payable
Current
3,170 GBP2025-05-31
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,516 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
2,853 GBP2025-05-31
1,375 GBP2024-05-31
Non-current
162,117 GBP2025-05-31
243,540 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
  • NO. 1 STORAGE SOLUTIONS LIMITED
    Info
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    Registered number 06104792
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool L2 7TP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.