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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 6
  • 1
    Watson, Huw Spencer
    Company Director born in July 1958
    Individual (26 offsprings)
    Officer
    2018-11-19 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Paxton, Rory
    Born in March 1993
    Individual (26 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    2014-11-03 ~ 2015-02-13
    OF - Director → CIF 0
    Mr Rory Paxton
    Born in March 1993
    Individual (26 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Paxton, Red
    Born in April 1983
    Individual (29 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
    Mr Red Paxton
    Born in April 1983
    Individual (29 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Haines, Ruby
    Born in December 1987
    Individual (26 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
    Mrs Ruby Haines
    Born in December 1987
    Individual (26 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Paxton, Jeremy Michael
    Company Director born in January 1960
    Individual (25 offsprings)
    Officer
    2012-04-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 6
    Way, Mark
    Born in September 1986
    Individual (15 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HABITAT FIRST GROUP LIMITED

Period: 2013-01-11 ~ now
Company number: 08035016
Registered names
HABITAT FIRST GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1912024-01-01 ~ 2024-12-31
2292023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,853 GBP2024-12-31
55,708 GBP2023-12-31
Property, Plant & Equipment
27,412 GBP2024-12-31
34,082 GBP2023-12-31
Fixed Assets - Investments
25,357,908 GBP2024-12-31
25,357,908 GBP2023-12-31
Fixed Assets
25,385,320 GBP2024-12-31
25,391,990 GBP2023-12-31
Debtors
183,852 GBP2024-12-31
195,414 GBP2023-12-31
Cash at bank and in hand
62,043 GBP2024-12-31
6,675 GBP2023-12-31
Current Assets
245,895 GBP2024-12-31
202,089 GBP2023-12-31
Net Current Assets/Liabilities
-7,637,198 GBP2024-12-31
-5,086,796 GBP2023-12-31
Total Assets Less Current Liabilities
17,748,122 GBP2024-12-31
20,305,194 GBP2023-12-31
Net Assets/Liabilities
17,741,269 GBP2024-12-31
20,360,902 GBP2023-12-31
Equity
Called up share capital
20,357,910 GBP2024-12-31
20,357,910 GBP2023-12-31
20,357,910 GBP2022-12-31
Retained earnings (accumulated losses)
-2,616,641 GBP2024-12-31
2,992 GBP2023-12-31
279 GBP2022-12-31
Equity
17,741,269 GBP2024-12-31
20,360,902 GBP2023-12-31
20,358,189 GBP2022-12-31
Profit/Loss
2,619,633 GBP2024-01-01 ~ 2024-12-31
408,713 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-2,619,633 GBP2024-01-01 ~ 2024-12-31
408,713 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,619,633 GBP2024-01-01 ~ 2024-12-31
408,713 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,619,633 GBP2024-01-01 ~ 2024-12-31
408,713 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-406,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-406,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-406,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-406,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
16.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,836 GBP2024-12-31
42,836 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
98,926 GBP2024-12-31
96,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,836 GBP2024-12-31
42,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,514 GBP2024-12-31
62,694 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
813 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
25,667,911 GBP2024-12-31
Non-current
25,357,908 GBP2024-12-31
25,357,908 GBP2023-12-31
Trade Debtors/Trade Receivables
123,744 GBP2024-12-31
145,265 GBP2023-12-31
Prepayments/Accrued Income
15,089 GBP2024-12-31
14,765 GBP2023-12-31
Other Debtors
18,667 GBP2024-12-31
12,624 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
181,938 GBP2024-12-31
81,204 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,001,718 GBP2024-12-31
35,750 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,343 GBP2024-12-31
73,233 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,299 GBP2024-12-31
34,023 GBP2023-12-31
Deferred Tax Liabilities
6,853 GBP2024-12-31
-55,708 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,357,910 shares2024-12-31
20,357,910 shares2023-12-31
Related profiles found in government register
  • HABITAT FIRST GROUP LIMITED
    Info
    HABITAT FIRST LIMITED - 2013-01-11
    Registered number 08035016
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester GL7 6BG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • HABITAT FIRST GROUP LIMITED
    S
    Registered number 08035016
    Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
    CIF 1
  • HABITAT FIRST GROUP LIMITED
    S
    Registered number 08035016
    Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CLAMBERTINE (MANAGEMENT) LIMITED
    - now 07966200
    ALPHA 123 LIMITED
    - 2019-09-27 07966200 16564299... (more)
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    CLAMBERTINE LIMITED
    08331991
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    FALCO 1 LIMITED
    07869366 07869365
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    FALCO 2 LIMITED
    07869365 07869366
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    GLADBRAY LIMITED
    08322849
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    HABITAT ESCAPES LIMITED
    - now 06569637
    LME LUXURY HOLIDAYS LIMITED - 2014-03-10
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    HELOS AVIATION LLP
    OC378302
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    LME CLEANING SERVICES LIMITED
    06569575
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    LME SALES LIMITED
    - now 06561320
    ALEX BAYNES LIMITED - 2009-06-16
    ALEXANDER BAYNES LIMITED - 2008-07-03
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    LME VILLAS LIMITED
    06434603
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    LOWER MILL ESTATE HOLIDAYS LIMITED
    04115756
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    PAXTON SPRINGS LIMITED
    - now 07681698
    VENICE LAKES LIMITED
    - 2018-07-11 07681698
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    THE LOWER MILL ESTATE LIMITED
    - now 03314399
    J M PAXTON LIMITED - 2001-01-12
    PARKROOF LIMITED - 1998-06-17
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.