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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 4
  • 1
    Messem, Russell
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Dimon, Stephen James
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Blamire, Stephen Thomas
    Born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address87, Redwing Road, Clanfield, Waterlooville, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bailey, James Michael
    Energy Assessor born in December 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Mr Stephen James Dimon
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-25 ~ 2025-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Howell, Robert Alan
    Chartered Surveyor born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    icon of addressThe 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
  • 5
    icon of addressThe 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
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
22,672 GBP2024-06-30
5,069 GBP2023-06-30
Debtors
53,539 GBP2024-06-30
96,499 GBP2023-06-30
Cash at bank and in hand
68,030 GBP2024-06-30
39,416 GBP2023-06-30
Current Assets
121,569 GBP2024-06-30
135,915 GBP2023-06-30
Net Current Assets/Liabilities
15,787 GBP2024-06-30
21,585 GBP2023-06-30
Total Assets Less Current Liabilities
38,459 GBP2024-06-30
26,654 GBP2023-06-30
Creditors
Amounts falling due after one year
-10,711 GBP2024-06-30
-19,733 GBP2023-06-30
Net Assets/Liabilities
27,748 GBP2024-06-30
6,921 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,315 GBP2024-06-30
10,792 GBP2023-06-30
Furniture and fittings
10,203 GBP2024-06-30
1,749 GBP2023-06-30
Computers
3,296 GBP2024-06-30
3,296 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
28,814 GBP2024-06-30
15,837 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,792 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-10,792 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,531 GBP2024-06-30
7,062 GBP2023-06-30
Furniture and fittings
1,477 GBP2024-06-30
988 GBP2023-06-30
Computers
3,134 GBP2024-06-30
2,718 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,142 GBP2024-06-30
10,768 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,153 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
489 GBP2023-07-01 ~ 2024-06-30
Computers
416 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,058 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,684 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,684 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
13,784 GBP2024-06-30
3,730 GBP2023-06-30
Furniture and fittings
8,726 GBP2024-06-30
761 GBP2023-06-30
Computers
162 GBP2024-06-30
578 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
53,339 GBP2024-06-30
90,051 GBP2023-06-30
Other Debtors
Amounts falling due within one year
200 GBP2024-06-30
6,448 GBP2023-06-30
Debtors
Amounts falling due within one year
53,539 GBP2024-06-30
96,499 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,022 GBP2024-06-30
9,022 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
24,908 GBP2024-06-30
26,612 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,742 GBP2024-06-30
13,874 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
28,819 GBP2024-06-30
18,473 GBP2023-06-30
Other Creditors
Amounts falling due within one year
11,173 GBP2024-06-30
9,662 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
-12,648 GBP2024-06-30
21,703 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
36,766 GBP2024-06-30
14,984 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
10,711 GBP2024-06-30
19,733 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
0.02 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
  • 1ST GROUP LTD
    Info
    Registered number 06629425
    icon of addressWhittington House, 64 High Street, Fareham, Hampshire PO16 7BG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.