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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
Active 3
  • 1
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Henning, Carl Alan
    Born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address320, Firecrest Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Thomas Seddon
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Barker, Paul Robert
    Accountant born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Scott, Martin John
    Partner born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin Scott
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Gatta, Jon James
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    King, Jason Todd
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 6
    Hesketh, Martin John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin Hesketh
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 7
    Fahey, Andrew Mark
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Nevinson, Carolyn
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-03-24
    OF - Director → CIF 0
    Mirs Carolyn Nevinson
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-01-31
    PE - Has significant influence or control → CIF 0
  • 9
    Tudor-price, Simon Hywel
    Chartered Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2017-03-10
    OF - Director → CIF 0
    Tudor-price, Simon Hywel
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 10
    Mount, David John
    Financial Consultant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2017-03-10
    OF - Director → CIF 0
  • 11
    Bertioli, James Richard
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    Mr Bela Szigethy
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 13
    Mount, Linda Christine
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 14
    Mcgregor, Andrew Charles
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew Mcgregor
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-01-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

1ST GROUP OF COMPANIES LIMITED

Previous names
1ST OPTION GROUP LIMITED - 2014-12-18
1ST OPTION HOLDINGS LIMITED - 2009-06-07
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.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Class 2 ordinary share
12016-01-01 ~ 2016-12-31
Turnover/Revenue
305,872 GBP2016-01-01 ~ 2016-12-31
214,705 GBP2015-01-01 ~ 2015-12-31
Cost of Sales
719 GBP2016-01-01 ~ 2016-12-31
88 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
305,153 GBP2016-01-01 ~ 2016-12-31
214,617 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
281,850 GBP2016-01-01 ~ 2016-12-31
201,750 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
23,303 GBP2016-01-01 ~ 2016-12-31
12,867 GBP2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
43 GBP2016-01-01 ~ 2016-12-31
7 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
233,246 GBP2016-01-01 ~ 2016-12-31
122,874 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,094 GBP2016-01-01 ~ 2016-12-31
2,838 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
227,152 GBP2016-01-01 ~ 2016-12-31
120,036 GBP2015-01-01 ~ 2015-12-31
Intangible Assets
9,083 GBP2016-12-31
10,000 GBP2015-12-31
Property, Plant & Equipment
8,071 GBP2016-12-31
5,204 GBP2015-12-31
Fixed Assets - Investments
266,184 GBP2016-12-31
266,234 GBP2015-12-31
Fixed Assets
283,338 GBP2016-12-31
281,438 GBP2015-12-31
Debtors
342,564 GBP2016-12-31
351,885 GBP2015-12-31
Cash at bank and in hand
156,488 GBP2016-12-31
35,404 GBP2015-12-31
Current Assets
499,052 GBP2016-12-31
387,289 GBP2015-12-31
Creditors
Current
279,798 GBP2016-12-31
284,835 GBP2015-12-31
Net Current Assets/Liabilities
219,254 GBP2016-12-31
102,454 GBP2015-12-31
Total Assets Less Current Liabilities
502,592 GBP2016-12-31
383,892 GBP2015-12-31
Equity
Called up share capital
5,439 GBP2016-12-31
5,439 GBP2015-12-31
Retained earnings (accumulated losses)
497,153 GBP2016-12-31
378,453 GBP2015-12-31
Equity
502,592 GBP2016-12-31
383,892 GBP2015-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,371 GBP2016-01-01 ~ 2016-12-31
377 GBP2015-01-01 ~ 2015-12-31
Dividends Paid on Shares
108,452 GBP2016-01-01 ~ 2016-12-31
116,607 GBP2015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
917 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
917 GBP2016-12-31
Intangible Assets
Other than goodwill
9,083 GBP2016-12-31
10,000 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
257 GBP2016-12-31
83 GBP2015-12-31
Computers
10,562 GBP2016-12-31
5,498 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
10,819 GBP2016-12-31
5,581 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55 GBP2016-12-31
6 GBP2015-12-31
Computers
2,693 GBP2016-12-31
371 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,748 GBP2016-12-31
377 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49 GBP2016-01-01 ~ 2016-12-31
Computers
2,322 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,371 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
202 GBP2016-12-31
77 GBP2015-12-31
Computers
7,869 GBP2016-12-31
5,127 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
266,184 GBP2016-12-31
266,234 GBP2015-12-31
Additions to investments
50 GBP2016-12-31
Investments in Group Undertakings
266,184 GBP2016-12-31
266,234 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,982 GBP2016-12-31
40,841 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
318,582 GBP2016-12-31
311,044 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
342,564 GBP2016-12-31
351,885 GBP2015-12-31
Trade Creditors/Trade Payables
Current
6,439 GBP2016-12-31
28,479 GBP2015-12-31
Amounts owed to group undertakings
Current
245,101 GBP2016-12-31
241,031 GBP2015-12-31
Other Taxation & Social Security Payable
Current
20,358 GBP2016-12-31
11,996 GBP2015-12-31
Other Creditors
Current
7,900 GBP2016-12-31
3,329 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,437 shares2016-12-31
Class 2 ordinary share
2 shares2016-12-31
Related profiles found in government register
  • 1ST GROUP OF COMPANIES LIMITED
    Info
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2014-12-18
    Registered number 06183990
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (18 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • 1ST GROUP OF COMPANIES LIMITED
    S
    Registered number 06183990
    icon of address1st Group, Bow Court, Coventry, West Midlands, England, CV5 6SP
    David Mount in David Mount, England And Wales
    CIF 1
  • 1ST GROUP OF COMPANIES LIMITED
    S
    Registered number 06183990
    icon of address320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
    Limited Company in Enga;Md & Wales, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,678 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1st Group Bow Court, Fletchworth Gate, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    954,650 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    327,556 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.