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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
    Haines, Ruby
    Born in December 1987
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ now
    OF - Director → CIF 0
    Mrs Ruby Haines
    Born in December 1987
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Way, Mark
    Born in September 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Paxton, Red
    Born in April 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ now
    OF - Director → CIF 0
    Mr Red Paxton
    Born in April 1983
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Paxton, Rory
    Born in March 1993
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ now
    OF - Director → CIF 0
    Mr Rory Paxton
    Born in March 1993
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Paxton, Jeremy Michael
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2012-04-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 2
    Watson, Huw Spencer
    Company Director born in July 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2024-10-17
    OF - Director → CIF 0
  • 3
    Paxton, Rory
    Born in March 1993
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2015-02-13
    OF - Director → CIF 0
parent relation
Company in focus

HABITAT FIRST GROUP LIMITED

Previous name
HABITAT FIRST LIMITED - 2013-01-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Property, Plant & Equipment
22,100 GBP2020-12-31
33,614 GBP2019-12-31
Fixed Assets - Investments
25,667,911 GBP2020-12-31
25,667,911 GBP2019-12-31
Fixed Assets
25,690,011 GBP2020-12-31
25,701,525 GBP2019-12-31
Debtors
268,248 GBP2020-12-31
279,360 GBP2019-12-31
Cash at bank and in hand
99,051 GBP2020-12-31
20,291 GBP2019-12-31
Current Assets
367,299 GBP2020-12-31
299,651 GBP2019-12-31
Creditors
Amounts falling due within one year
5,636,954 GBP2020-12-31
5,696,454 GBP2019-12-31
Net Current Assets/Liabilities
5,269,655 GBP2020-12-31
5,396,803 GBP2019-12-31
Total Assets Less Current Liabilities
20,420,356 GBP2020-12-31
20,304,722 GBP2019-12-31
Net Assets/Liabilities
20,476,064 GBP2020-12-31
20,360,430 GBP2019-12-31
Equity
Called up share capital
20,357,910 GBP2020-12-31
20,357,910 GBP2019-12-31
Retained earnings (accumulated losses)
118,154 GBP2020-12-31
2,520 GBP2019-12-31
Equity
20,476,064 GBP2020-12-31
20,360,430 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,981 GBP2020-12-31
45,756 GBP2019-12-31
Office equipment
14,125 GBP2020-12-31
13,250 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
56,106 GBP2020-12-31
59,006 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,775 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-3,775 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,859 GBP2020-12-31
20,528 GBP2019-12-31
Office equipment
7,147 GBP2020-12-31
4,864 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,006 GBP2020-12-31
25,392 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,020 GBP2020-01-01 ~ 2020-12-31
Office equipment
2,283 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,303 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-689 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-689 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
15,122 GBP2020-12-31
25,228 GBP2019-12-31
Office equipment
6,978 GBP2020-12-31
8,386 GBP2019-12-31
Amounts invested in assets
Non-current
25,667,911 GBP2020-12-31
25,667,911 GBP2019-12-31
Trade Debtors/Trade Receivables
44,842 GBP2020-12-31
55,691 GBP2019-12-31
Amounts owed by group undertakings and participating interests
190,586 GBP2020-12-31
190,584 GBP2019-12-31
Other Debtors
32,820 GBP2020-12-31
33,085 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101,732 GBP2020-12-31
67,039 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,027,280 GBP2020-12-31
5,197,879 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,959 GBP2020-12-31
11,873 GBP2019-12-31
Other Creditors
Amounts falling due within one year
492,983 GBP2020-12-31
419,663 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2020-12-31
35,948 GBP2019-12-31
Between one and five year
37,973 GBP2020-12-31
73,874 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,973 GBP2020-12-31
109,822 GBP2019-12-31
Related profiles found in government register
  • HABITAT FIRST GROUP LIMITED
    Info
    HABITAT FIRST LIMITED - 2013-01-11
    Registered number 08035016
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester GL7 6BG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • HABITAT FIRST GROUP LIMITED
    S
    Registered number 08035016
    icon of addressSuite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
    CIF 1
  • HABITAT FIRST GROUP LIMITED
    S
    Registered number 08035016
    icon of addressSuite 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
Active 13
  • 1
    ALPHA 123 LIMITED - 2019-09-27
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,877,376 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,278,266 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,670 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -310,269 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    LME LUXURY HOLIDAYS LIMITED - 2014-03-10
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (5 parents)
    Equity (Company account)
    535,050 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    479,282 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -80,758 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ALEXANDER BAYNES LIMITED - 2008-07-03
    ALEX BAYNES LIMITED - 2009-06-16
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    VENICE LAKES LIMITED - 2018-07-11
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -87,261 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    J M PAXTON LIMITED - 2001-01-12
    PARKROOF LIMITED - 1998-06-17
    icon of addressLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    20,052,765 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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