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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 8
  • 1
    Bailey, James Michael
    Energy Assessor born in December 1978
    Individual (25 offsprings)
    Officer
    2008-08-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Blamire, Stephen Thomas
    Born in April 1979
    Individual (18 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Messem, Russell
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Howell, Robert Alan
    Chartered Surveyor born in January 1966
    Individual (9 offsprings)
    Officer
    2008-08-21 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Dimon, Stephen James
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2013-01-25 ~ 2026-04-01
    OF - Director → CIF 0
    Mr Stephen James Dimon
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    2016-06-25 ~ 2025-02-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2008-06-25 ~ 2008-06-25
    OF - Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2008-06-25 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 8
    RMSB INVESTMENTS LIMITED
    16221170
    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 more → CIF 0
parent relation
Company in focus

1ST GROUP LTD

Period: 2008-06-25 ~ now
Company number: 06629425
Registered name
1ST GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,950 GBP2025-06-30
22,672 GBP2024-06-30
Debtors
68,369 GBP2025-06-30
53,539 GBP2024-06-30
Cash at bank and in hand
30,878 GBP2025-06-30
68,030 GBP2024-06-30
Current Assets
99,247 GBP2025-06-30
121,569 GBP2024-06-30
Net Current Assets/Liabilities
-5,745 GBP2025-06-30
15,787 GBP2024-06-30
Total Assets Less Current Liabilities
2,205 GBP2025-06-30
38,459 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,688 GBP2025-06-30
-10,711 GBP2024-06-30
Net Assets/Liabilities
517 GBP2025-06-30
27,748 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,315 GBP2024-06-30
Furniture and fittings
10,203 GBP2025-06-30
10,203 GBP2024-06-30
Computers
5,030 GBP2025-06-30
3,296 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
15,233 GBP2025-06-30
28,814 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,315 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-15,315 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,531 GBP2024-06-30
Furniture and fittings
3,859 GBP2025-06-30
1,477 GBP2024-06-30
Computers
3,424 GBP2025-06-30
3,134 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,283 GBP2025-06-30
6,142 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,211 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,382 GBP2024-07-01 ~ 2025-06-30
Computers
290 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,883 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,742 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,742 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
6,344 GBP2025-06-30
8,726 GBP2024-06-30
Computers
1,606 GBP2025-06-30
162 GBP2024-06-30
Motor vehicles
13,784 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
60,563 GBP2025-06-30
53,339 GBP2024-06-30
Other Debtors
Amounts falling due within one year
7,806 GBP2025-06-30
200 GBP2024-06-30
Debtors
Amounts falling due within one year
68,369 GBP2025-06-30
53,539 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,022 GBP2025-06-30
9,022 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
15,060 GBP2025-06-30
24,908 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
29,478 GBP2025-06-30
7,742 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
29,227 GBP2025-06-30
28,819 GBP2024-06-30
Other Creditors
Amounts falling due within one year
14,276 GBP2025-06-30
11,173 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
-958 GBP2025-06-30
-12,648 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
8,887 GBP2025-06-30
36,766 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
1,688 GBP2025-06-30
10,711 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
0.02 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
2 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.