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
Hellyer, Compton Graham
Born in July 1946Individual (14 offsprings)Officer
2019-11-26 ~ nowOF - Director → CIF 0 - 2
Ankersen, Rasmus
Born in September 1983Individual (11 offsprings)Officer 2013-05-29 ~ nowOF - Director → CIF 0 - 3
Wooster, Blake
Born in June 1980Individual (3 offsprings)Officer 2013-05-29 ~ nowOF - Director → CIF 0 - 4
Faulkner, Benjamin Jack
Born in October 1992Individual (4 offsprings)Officer 2025-08-22 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Mr Compton Graham Hellyer
Born in July 1946Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2018-09-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Aidan Cooney
Born in May 1973Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2018-09-03PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Rasmus Ankersen
Born in September 1983Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2018-09-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Blake Wooster
Born in June 1980Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5ST.JAMES'S SERVICES LIMITED
10, Orange Street, London, United KingdomActive Corporate (4 parents, 27 offsprings)Equity (Company account)100 GBP2024-04-30Officer2013-08-02 ~ 2019-11-26PE - Secretary → CIF 0
Company in focus
TWENTY FIRST GROUP LIMITED
Previous name
21ST CLUB LIMITED - 2021-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
272023-08-01 ~ 2024-07-31
282022-08-01 ~ 2023-07-31
Property, Plant & Equipment
35,621 GBP2024-07-31
29,251 GBP2023-07-31
Fixed Assets - Investments
861 GBP2024-07-31
861 GBP2023-07-31
Fixed Assets
36,482 GBP2024-07-31
30,112 GBP2023-07-31
Debtors
3,962,421 GBP2024-07-31
3,246,023 GBP2023-07-31
Cash at bank and in hand
1,041,501 GBP2024-07-31
1,574,107 GBP2023-07-31
Current Assets
5,003,922 GBP2024-07-31
4,820,130 GBP2023-07-31
Net Current Assets/Liabilities
4,266,778 GBP2024-07-31
3,782,158 GBP2023-07-31
Total Assets Less Current Liabilities
4,303,260 GBP2024-07-31
3,812,270 GBP2023-07-31
Creditors
Amounts falling due after one year
-8,773 GBP2024-07-31
-18,214 GBP2023-07-31
Net Assets/Liabilities
4,380,177 GBP2024-07-31
3,794,056 GBP2023-07-31
Equity
Called up share capital
2,008 GBP2024-07-31
2,008 GBP2023-07-31
Share premium
1,847,974 GBP2024-07-31
1,847,974 GBP2023-07-31
Retained earnings (accumulated losses)
2,530,195 GBP2024-07-31
1,944,074 GBP2023-07-31
Equity
4,380,177 GBP2024-07-31
3,794,056 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-08-01 ~ 2024-07-31
Computers
25.002023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,579 GBP2024-07-31
67,579 GBP2023-07-31
Computers
61,732 GBP2024-07-31
47,233 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
129,311 GBP2024-07-31
114,812 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,196 GBP2024-07-31
47,356 GBP2023-07-31
Computers
42,494 GBP2024-07-31
38,205 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,690 GBP2024-07-31
85,561 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,840 GBP2023-08-01 ~ 2024-07-31
Computers
4,289 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,129 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
16,383 GBP2024-07-31
20,223 GBP2023-07-31
Computers
19,238 GBP2024-07-31
9,028 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
861 GBP2024-07-31
Non-current
861 GBP2024-07-31
861 GBP2023-07-31
Trade Debtors/Trade Receivables
653,711 GBP2024-07-31
843,080 GBP2023-07-31
Amounts owed by group undertakings and participating interests
3,068,259 GBP2024-07-31
2,195,835 GBP2023-07-31
Other Debtors
240,451 GBP2024-07-31
207,108 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,289 GBP2024-07-31
10,883 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
371,816 GBP2024-07-31
228,570 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
189,499 GBP2024-07-31
318,739 GBP2023-07-31
Other Creditors
Amounts falling due within one year
165,540 GBP2024-07-31
479,780 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,773 GBP2024-07-31
18,214 GBP2023-07-31
Related profiles found in government register
TWENTY FIRST GROUP LIMITED
Info21ST CLUB LIMITED - 2021-02-08Registered number 085475371st Floor 17-18 Hayward's Place, Clerkenwell, London EC1R 0EQPRIVATE LIMITED COMPANY incorporated on 2013-05-29 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-27CIF 0TWENTY FIRST GROUP LIMITED
SRegistered number 0854753717-18, Hayward's Place, Clerkenwell, London, C/o 21st Club, England, EC1R 0EQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TWENTY FIRST GROUP LIMITED
SRegistered number 0854753717-18, Hayward's Place, London, England, EC1R 0EQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 117-18 Hayward's Place, Clerkenwell, London, C/o 21st Club, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Person with significant control 2021-01-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
21ST CLUB LIMITED
- nowTWENTY FIRST GROUP LIMITED - 2021-02-0817-18 Hayward's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2020-06-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.