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 1978Individual (21 offsprings)Officer2008-08-21 ~ 2016-03-31OF - Director → CIF 0 - 2
Dimon, Stephen James
Born in May 1974Individual (9 offsprings)Officer2013-01-25 ~ nowOF - Director → CIF 0Mr Stephen James Dimon
Born in May 1974Individual (9 offsprings)Person with significant control2016-06-25 ~ 2025-02-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Messem, Russell
Born in September 1984Individual (3 offsprings)Officer2015-02-23 ~ nowOF - Director → CIF 0 - 4
Blamire, Stephen Thomas
Born in April 1979Individual (18 offsprings)Officer2025-02-19 ~ nowOF - Director → CIF 0 - 5
Howell, Robert Alan
Chartered Surveyor born in January 1966Individual (7 offsprings)Officer2008-08-21 ~ 2010-05-10OF - Director → CIF 0 - 6
RMSB INVESTMENTS LIMITED
1622117087, Redwing Road, Clanfield, Waterlooville, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-02-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 7
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, Herts Wd6 3ewDissolved Corporate (10 parents, 13358 offsprings)Officer2008-06-25 ~ 2008-06-25OF - Secretary → CIF 0 - 8
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (10 parents, 12064 offsprings)Officer2008-06-25 ~ 2008-06-25OF - Director → CIF 0
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
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
- Registered number 06629425
1ST GROUP LTD
InfoWhittington House, 64 High Street, Fareham, Hampshire PO16 7BGPRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.