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
    Blamire, Stephen Thomas
    Business Consultant born in April 1979
    Individual (13 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Messem, Russell
    Computer Engineer born in September 1984
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Dimon, Stephen James
    It Consultant born in May 1974
    Individual (6 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 4
    87, Redwing Road, Clanfield, Waterlooville, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bailey, James Michael
    Energy Assessor born in December 1978
    Individual (12 offsprings)
    Officer
    2008-08-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Howell, Robert Alan
    Chartered Surveyor born in January 1966
    Individual (4 offsprings)
    Officer
    2008-08-21 ~ 2010-05-10
    OF - Director → CIF 0
  • 3
    Mr Stephen James Dimon
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-06-25 ~ 2025-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-06-25 ~ 2008-06-25
    PE - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2008-06-25 ~ 2008-06-25
    PE - Director → CIF 0
parent relation
Company in focus

1ST GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,069 GBP2023-06-30
6,302 GBP2022-06-30
Debtors
96,499 GBP2023-06-30
79,457 GBP2022-06-30
Cash at bank and in hand
39,416 GBP2023-06-30
36,600 GBP2022-06-30
Current Assets
135,915 GBP2023-06-30
116,057 GBP2022-06-30
Net Current Assets/Liabilities
21,633 GBP2023-06-30
25,019 GBP2022-06-30
Total Assets Less Current Liabilities
26,702 GBP2023-06-30
31,321 GBP2022-06-30
Creditors
Amounts falling due after one year
-19,733 GBP2023-06-30
-29,956 GBP2022-06-30
Net Assets/Liabilities
6,969 GBP2023-06-30
1,365 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,792 GBP2023-06-30
10,792 GBP2022-06-30
Furniture and fittings
1,749 GBP2023-06-30
1,466 GBP2022-06-30
Computers
3,296 GBP2023-06-30
3,046 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
15,837 GBP2023-06-30
15,304 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,062 GBP2023-06-30
5,819 GBP2022-06-30
Furniture and fittings
988 GBP2023-06-30
846 GBP2022-06-30
Computers
2,718 GBP2023-06-30
2,337 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,768 GBP2023-06-30
9,002 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,243 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
142 GBP2022-07-01 ~ 2023-06-30
Computers
381 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,766 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
3,730 GBP2023-06-30
4,973 GBP2022-06-30
Furniture and fittings
761 GBP2023-06-30
620 GBP2022-06-30
Computers
578 GBP2023-06-30
709 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
90,051 GBP2023-06-30
72,715 GBP2022-06-30
Other Debtors
Amounts falling due within one year
6,448 GBP2023-06-30
6,742 GBP2022-06-30
Debtors
Amounts falling due within one year
96,499 GBP2023-06-30
79,457 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,022 GBP2023-06-30
9,022 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
26,612 GBP2023-06-30
23,383 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,874 GBP2023-06-30
9,938 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
18,473 GBP2023-06-30
17,956 GBP2022-06-30
Other Creditors
Amounts falling due within one year
9,614 GBP2023-06-30
6,881 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
21,703 GBP2023-06-30
16,161 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
14,984 GBP2023-06-30
7,697 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
19,733 GBP2023-06-30
29,956 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
150 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
150 GBP2022-07-01 ~ 2023-06-30
150 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30

  • 1ST GROUP LTD
    Info
    Registered number 06629425
    Whittington House, 64 High Street, Fareham, Hampshire PO16 7BG
    Private Limited Company incorporated on 2008-06-25 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.