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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 2
  • 1
    Leighton, Gregory Hugh
    Born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Georgina
    Born in October 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ now
    OF - Director → CIF 0
    Miss Georgina Darke
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressFanshawe House, Amy Johnson Way, York, England
    Active Corporate (3 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-18 ~ 2019-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

RETAINED 1ST LIMITED

Previous name
1ST QUAY LIMITED - 2015-02-18
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Property, Plant & Equipment
3,404 GBP2024-01-31
5,155 GBP2023-01-31
Debtors
43,000 GBP2024-01-31
51,152 GBP2023-01-31
Net Current Assets/Liabilities
6,087 GBP2024-01-31
6,086 GBP2023-01-31
Net Assets/Liabilities
9,491 GBP2024-01-31
11,241 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,528 GBP2024-01-31
29,528 GBP2023-01-31
Motor vehicles
2,500 GBP2024-01-31
2,500 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
32,028 GBP2024-01-31
32,028 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,376 GBP2024-01-31
24,709 GBP2023-01-31
Motor vehicles
2,248 GBP2024-01-31
2,164 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,624 GBP2024-01-31
26,873 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,667 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
84 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,751 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,152 GBP2024-01-31
4,819 GBP2023-01-31
Motor vehicles
252 GBP2024-01-31
336 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
43,000 GBP2024-01-31
51,152 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-35,465 GBP2024-01-31
Other Creditors
Amounts falling due within one year
72,378 GBP2024-01-31
44,566 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
51 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2023-02-01 ~ 2024-01-31
51 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • RETAINED 1ST LIMITED
    Info
    1ST QUAY LIMITED - 2015-02-18
    Registered number 08893314
    icon of address1st Quay, 138 London Road, Widley, Waterlooville PO7 5EW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-13 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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