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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 3
  • 1
    Leighton, Gregory Hugh
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Georgina
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Miss Georgina Darke
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Fanshawe House, Amy Johnson Way, York, England
    Active Corporate (7 parents, 1870 offsprings)
    Officer
    2016-01-18 ~ 2019-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAINED 1ST LIMITED

Period: 2015-02-18 ~ now
Company number: 08893314
Registered names
RETAINED 1ST LIMITED - now
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Property, Plant & Equipment
1,674 GBP2025-01-31
3,404 GBP2024-01-31
Debtors
34,848 GBP2025-01-31
43,000 GBP2024-01-31
Creditors
Amounts falling due within one year
-28,761 GBP2025-01-31
-36,913 GBP2024-01-31
Net Current Assets/Liabilities
6,087 GBP2025-01-31
6,087 GBP2024-01-31
Net Assets/Liabilities
7,761 GBP2025-01-31
9,491 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,528 GBP2025-01-31
29,528 GBP2024-01-31
Motor vehicles
2,500 GBP2025-01-31
2,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
32,028 GBP2025-01-31
32,028 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,043 GBP2025-01-31
26,376 GBP2024-01-31
Motor vehicles
2,311 GBP2025-01-31
2,248 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,354 GBP2025-01-31
28,624 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,667 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
63 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,730 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,485 GBP2025-01-31
3,152 GBP2024-01-31
Motor vehicles
189 GBP2025-01-31
252 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
34,848 GBP2025-01-31
43,000 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
28,761 GBP2025-01-31
36,913 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
51 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2024-02-01 ~ 2025-01-31
51 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • RETAINED 1ST LIMITED
    Info
    1ST QUAY LIMITED - 2015-02-18
    Registered number 08893314
    1st Quay, 138 London Road, Widley, Waterlooville PO7 5EW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-13 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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