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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
    Managing Director born in October 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, John Ferguson
    Development Director born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, Richard Haydon
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5a, Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,084 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Carter-wall, Peter John
    Construction Director born in April 1968
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Gardner, Christopher, Doctor
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    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
parent relation
Company in focus

FIRST INDUSTRIAL PROJECT DELIVERY 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
Debtors
51,805 GBP2024-12-31
101,805 GBP2023-12-31
Cash at bank and in hand
208 GBP2024-12-31
240 GBP2023-12-31
Total Assets Less Current Liabilities
52,013 GBP2024-12-31
102,045 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
51,913 GBP2024-12-31
101,945 GBP2023-12-31
Equity
52,013 GBP2024-12-31
102,045 GBP2023-12-31

  • FIRST INDUSTRIAL PROJECT DELIVERY LIMITED
    Info
    Registered number 07192068
    icon of addressThe Old Rectory, Rectory Lane, Whatcote CV36 5EB
    Private Limited Company incorporated on 2010-03-16 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.