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 6
  • 1
    Marsay-smith, Benjamin
    Director born in November 1993
    Individual (11 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Graeme Charles
    Company Director born in January 1961
    Individual (62 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Slaiding, Edward James
    Solicitor born in August 1984
    Individual (9 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Campion, Nicholas John
    Director born in October 1993
    Individual (30 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Campion, Nicholas John
    Individual (30 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Carpenter, John Charles
    Director born in December 1983
    Individual (23 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 6
    SHELTON GROUP LIMITED - 2020-11-05
    THE LONDON VIRTUAL OFFICE LTD - 2020-08-14
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    3,106 GBP2022-06-30
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Howell, James Robert
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2014-04-19 ~ 2014-09-22
    OF - Director → CIF 0
    2014-11-30 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Mr Graeme Charles Donnelly
    Born in January 1961
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Versoza, Eduardo Barrantes
    Director born in September 1970
    Individual
    Officer
    2014-04-19 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

1ST FORMATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
138,798 GBP2022-06-30
77,075 GBP2021-06-30
Debtors
Current
845,211 GBP2022-06-30
1,633,958 GBP2021-06-30
Cash at bank and in hand
2,757,631 GBP2022-06-30
475,836 GBP2021-06-30
Net Assets/Liabilities
1,151,652 GBP2022-06-30
383,791 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,150,652 GBP2022-06-30
382,791 GBP2021-06-30
Equity
1,151,652 GBP2022-06-30
383,791 GBP2021-06-30
Average Number of Employees
402021-07-01 ~ 2022-06-30
262020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other
18,950 GBP2022-06-30
18,950 GBP2021-06-30
Intangible Assets - Gross Cost
18,950 GBP2022-06-30
18,950 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
18,950 GBP2022-06-30
18,950 GBP2021-06-30
Intangible Assets
Other
0 GBP2022-06-30
0 GBP2021-06-30
Intangible Assets
0 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,823 GBP2022-06-30
10,004 GBP2021-06-30
Other
214,579 GBP2022-06-30
117,576 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
240,402 GBP2022-06-30
127,580 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,378 GBP2022-06-30
284 GBP2021-06-30
Other
98,226 GBP2022-06-30
50,221 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,604 GBP2022-06-30
50,505 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,094 GBP2021-07-01 ~ 2022-06-30
Other
48,005 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,099 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
22,445 GBP2022-06-30
9,720 GBP2021-06-30
Other
116,353 GBP2022-06-30
67,355 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
115,158 GBP2022-06-30
76,485 GBP2021-06-30
Prepayments/Accrued Income
Current
146,431 GBP2022-06-30
117,192 GBP2021-06-30
Other Debtors
Current
139,695 GBP2022-06-30
136,623 GBP2021-06-30
Trade Creditors/Trade Payables
Current
205,989 GBP2022-06-30
134,415 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
1,868,469 GBP2022-06-30
1,356,625 GBP2021-06-30
Other Creditors
Current
10,921 GBP2022-06-30
15,095 GBP2021-06-30
Net Deferred Tax Liability/Asset
-28,670 GBP2022-06-30
-16,839 GBP2021-06-30
0 GBP2020-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,831 GBP2021-07-01 ~ 2022-06-30
-16,839 GBP2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2021-07-01 ~ 2022-06-30
1,000 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • 1ST FORMATIONS LIMITED
    Info
    Registered number 08861249
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2014-01-24 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • 1ST FORMATIONS LIMITED
    S
    Registered number 08661249
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    LIMITED COMPANY in ENGLAND
    CIF 1
  • 1ST FORMATIONS LIMITED
    S
    Registered number 8861249
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CIF 2
  • 1ST FORMATIONS LIMITED
    S
    Registered number 08861249
    71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    VERTU MOTORS 888 LTD - 2023-11-10
    AKA 888 GROUP LTD - 2022-02-28
    AKA 88 GROUP LTD - 2017-06-23
    60 Albert Road West Drayton, Yiewsley, Hillingdon
    Active Corporate (2 parents)
    Equity (Company account)
    36,000,000 GBP2024-08-15
    Officer
    2023-01-18 ~ now
    CIF 45 - Secretary → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-01-06 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    71-75 Shelton Street, London, Covent Garden, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,019 GBP2023-12-31
    Officer
    2016-02-01 ~ now
    CIF 2 - Secretary → ME
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-04 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    874 Walker Road, Suite C, City Of Dover, County Of Kent, 19904, United States
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ now
    CIF 1 - Secretary → ME
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    TRADEBARGAINS LIMITED - 1980-12-31
    TRADEBARGAINS LIMITED - 1979-12-31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -144,473 GBP2023-12-31
    Officer
    2024-09-24 ~ now
    CIF 4 - Secretary → ME
  • 12
    TELMAR/HMI EUROPE LIMITED - 1999-05-20
    YOUNGADAPT LIMITED - 1992-04-10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    472,448 GBP2023-12-31
    Officer
    2024-09-24 ~ now
    CIF 5 - Secretary → ME
  • 13
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    812 GBP2020-11-30
    Officer
    2020-04-10 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 33
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,907 GBP2023-03-31
    Officer
    2020-03-09 ~ 2023-12-01
    CIF 25 - Secretary → ME
  • 2
    4385, 12560013: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-04-24 ~ 2021-05-17
    CIF 13 - Secretary → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ 2021-05-12
    CIF 38 - Secretary → ME
  • 4
    C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-01-24 ~ 2021-05-12
    CIF 34 - Secretary → ME
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-14 ~ 2021-05-14
    CIF 17 - Secretary → ME
  • 6
    MONEYSERPENT LIMITED - 2019-12-20
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-19 ~ 2024-03-01
    CIF 6 - Secretary → ME
  • 7
    New Derwent House, 69 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,530 GBP2021-10-31
    Officer
    2019-12-19 ~ 2021-12-16
    CIF 36 - Secretary → ME
  • 8
    C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134 GBP2024-01-31
    Officer
    2020-01-21 ~ 2020-08-13
    CIF 43 - Secretary → ME
  • 9
    DERMO GROUP LIMITED - 2024-01-05
    DREMO TECHNOLOGY LIMITED - 2024-01-04
    FARMBUDDY TECHNOLOGY LIMITED - 2023-10-04
    279 Moston Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-29
    Officer
    2020-04-26 ~ 2020-06-03
    CIF 40 - Secretary → ME
  • 10
    GIGA DIGITAL ENERGY WORKS LIMITED - 2024-05-14
    OXYLUS WORKS LIMITED - 2022-12-22
    LONDON CRITICAL METALS MARKET LTD - 2020-12-24
    68 Pall Mall Office 1, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-27 ~ 2021-05-14
    CIF 21 - Secretary → ME
  • 11
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-25 ~ 2022-11-21
    CIF 7 - Secretary → ME
  • 12
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-17 ~ 2024-03-01
    CIF 28 - Secretary → ME
  • 13
    69-73 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,203 GBP2024-02-29
    Officer
    2020-02-27 ~ 2023-03-10
    CIF 27 - Secretary → ME
  • 14
    175 Wokingham Road, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ 2023-08-02
    CIF 46 - Secretary → ME
  • 15
    4385, 12449663: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-02-10 ~ 2021-05-12
    CIF 30 - Secretary → ME
  • 16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-25 ~ 2021-05-18
    CIF 11 - Secretary → ME
  • 17
    Alexander Bursk Accountants & Registered Auditors, Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,853 GBP2021-02-28
    Officer
    2020-02-17 ~ 2021-02-15
    CIF 44 - Secretary → ME
  • 18
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-27 ~ 2023-04-20
    CIF 10 - Secretary → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,268 GBP2023-12-31
    Officer
    2020-02-10 ~ 2024-03-01
    CIF 31 - Secretary → ME
  • 20
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    305,540 GBP2023-12-31
    Officer
    2020-03-13 ~ 2024-03-01
    CIF 24 - Secretary → ME
  • 21
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-24 ~ 2023-04-12
    CIF 23 - Secretary → ME
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-11-15 ~ 2023-12-01
    CIF 3 - Secretary → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-04-25 ~ 2022-04-29
    CIF 12 - Secretary → ME
  • 24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,401 GBP2023-12-31
    Officer
    2020-03-25 ~ 2024-03-01
    CIF 22 - Secretary → ME
  • 25
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,470 GBP2020-08-31
    Officer
    2020-03-03 ~ 2021-05-14
    CIF 26 - Secretary → ME
  • 26
    ITPRODUCTDEV LTD - 2024-01-30
    Hamilton House, Mabledon Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,474 GBP2024-03-31
    Officer
    2020-03-24 ~ 2020-04-23
    CIF 42 - Secretary → ME
  • 27
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    2020-04-22 ~ 2022-04-20
    CIF 14 - Secretary → ME
  • 28
    3 Heddon Banks Farm Steadings, Heddon On The Wall, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-18 ~ 2021-05-25
    CIF 8 - Secretary → ME
  • 29
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-01-31
    Officer
    2020-03-30 ~ 2024-02-02
    CIF 20 - Secretary → ME
  • 30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -860 GBP2023-12-31
    Officer
    2020-05-01 ~ 2022-04-25
    CIF 9 - Secretary → ME
  • 31
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-04-30
    Officer
    2020-04-21 ~ 2021-04-15
    CIF 15 - Secretary → ME
  • 32
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,739 GBP2023-12-31
    Officer
    2020-04-17 ~ 2023-03-22
    CIF 16 - Secretary → ME
  • 33
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -269 GBP2023-12-31
    Officer
    2019-12-10 ~ 2024-03-01
    CIF 39 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.