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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
    Byrom, Matthew
    Born in October 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-09-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Byrom
    Born in October 1974
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bertram, Oliver Charles Robert
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, John Ferguson
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Richard Haydon
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gardner, Christopher, Doctor
    Chartered Accountant born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-20 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Pettifor, Richard James
    Development Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2013-01-30
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-09-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Lister, Terence
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-20 ~ 2010-08-10
    OF - Director → CIF 0
parent relation
Company in focus

FIRST INDUSTRIAL DEVELOPMENTS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
80,330 GBP2024-12-31
2,579,876 GBP2023-12-31
Cash at bank and in hand
110,587 GBP2024-12-31
3,028,361 GBP2023-12-31
Current Assets
190,917 GBP2024-12-31
5,608,237 GBP2023-12-31
Creditors
Current
170,133 GBP2024-12-31
5,491,904 GBP2023-12-31
Net Current Assets/Liabilities
20,784 GBP2024-12-31
116,333 GBP2023-12-31
Total Assets Less Current Liabilities
21,084 GBP2024-12-31
116,633 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
20,984 GBP2024-12-31
116,533 GBP2023-12-31
Equity
21,084 GBP2024-12-31
116,633 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
114,277 GBP2023-12-31
Property, Plant & Equipment - Disposals
-114,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,277 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-114,277 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FIRST INDUSTRIAL DEVELOPMENTS LIMITED
    Info
    Registered number 07024125
    icon of addressThe Old Rectory, Rectory Lane, Whatcote CV36 5EB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-20 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • FIRST INDUSTRIAL DEVELOPMENTS LIMITED
    S
    Registered number 07024125
    icon of address5a, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
    Limited Company in Companies House, England & Wales
    CIF 1
  • FIRST INDUSTRIAL DEVELOPMENTS LIMITED
    S
    Registered number 07024125
    icon of address5a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, England, CV34 6LG
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Old Rectory, Rectory Lane, Whatcote, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old Rectory, Rectory Lane, Whatcote, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,013 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    361,227 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-02-23 ~ 2022-03-07
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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