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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
    Li, Shelly
    Born in November 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Peterson, Alan Thomas
    Born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Benjamin Jude
    Born in September 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Graham, John Robert
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Redman, Stuart John
    Managing Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2017-07-08
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor West, Quay House, South Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2017-09-01 ~ 2025-07-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1ST TECHNOLOGIES (HOLDING) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
455 GBP2024-12-31
455 GBP2023-12-31
Fixed Assets
455 GBP2024-12-31
455 GBP2023-12-31
Debtors
198,556 GBP2024-12-31
198,556 GBP2023-12-31
Cash at bank and in hand
1,291 GBP2024-12-31
1,321 GBP2023-12-31
Current Assets
199,847 GBP2024-12-31
199,877 GBP2023-12-31
Creditors
Current
455 GBP2024-12-31
455 GBP2023-12-31
Net Current Assets/Liabilities
199,392 GBP2024-12-31
199,422 GBP2023-12-31
Total Assets Less Current Liabilities
199,847 GBP2024-12-31
199,877 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Share premium
190,000 GBP2024-12-31
190,000 GBP2023-12-31
190,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,347 GBP2024-12-31
9,377 GBP2023-12-31
9,407 GBP2022-12-31
Equity
199,847 GBP2024-12-31
199,877 GBP2023-12-31
199,907 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,083,731 GBP2024-01-01 ~ 2024-12-31
-1,854,840 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,083,731 GBP2024-01-01 ~ 2024-12-31
-1,854,840 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,083,701 GBP2024-01-01 ~ 2024-12-31
1,854,810 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,083,701 GBP2024-01-01 ~ 2024-12-31
1,854,810 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
455 GBP2023-12-31
Investments in Group Undertakings
455 GBP2024-12-31
455 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
196,876 GBP2024-12-31
196,876 GBP2023-12-31
Other Debtors
Current
1,680 GBP2024-12-31
1,680 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
198,556 GBP2024-12-31
198,556 GBP2023-12-31
Amounts owed to group undertakings
Current
85 GBP2024-12-31
85 GBP2023-12-31
Other Creditors
Current
370 GBP2024-12-31
370 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31

Related profiles found in government register
  • 1ST TECHNOLOGIES (HOLDING) LIMITED
    Info
    Registered number 08603263
    icon of addressUnit X Bee Mill Preston Road, Ribchester, Preston, Lancashire PR3 3XL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • 1ST TECHNOLOGIES (HOLDING) LIMITED
    S
    Registered number 8603263
    icon of addressRiverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom, SK4 2HD
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOKMEAD TRADING LTD - 1997-12-16
    icon of addressUnit X Bee Mill Preston Road, Ribchester, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,538,239 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ERRINGFORD LTD - 2007-02-13
    icon of address1st Technologies Ltd Unit X, Bee Mill, Preston Road, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE

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