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
    Miller, Anthony James
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
    Mr Anthony James Miller
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Miller, Christopher
    Individual (6 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Miller
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Miller, Danielle May
    Director born in September 1992
    Individual
    Officer
    2016-06-01 ~ 2019-02-15
    OF - Director → CIF 0
    Miller, Danielle Mai
    Individual
    Officer
    2015-07-23 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 2
    Stott, Paul
    Individual
    Officer
    2020-06-04 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 3
    Miller, Christopher
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2015-05-20 ~ 2022-12-31
    OF - Director → CIF 0
    Miller, Christopher
    Individual (6 offsprings)
    Officer
    2019-02-15 ~ 2020-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

F1 SYSTEMS LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-06-01 ~ 2021-05-31
Class 2 ordinary share
02020-06-01 ~ 2021-05-31
Property, Plant & Equipment
17,424 GBP2021-05-31
4,313 GBP2020-05-31
Total Inventories
31,400 GBP2021-05-31
10,995 GBP2020-05-31
Debtors
70,571 GBP2021-05-31
113,175 GBP2020-05-31
Cash at bank and in hand
4,497 GBP2021-05-31
29,997 GBP2020-05-31
Current Assets
106,468 GBP2021-05-31
154,167 GBP2020-05-31
Creditors
Current
64,524 GBP2021-05-31
99,786 GBP2020-05-31
Net Current Assets/Liabilities
41,944 GBP2021-05-31
54,381 GBP2020-05-31
Total Assets Less Current Liabilities
59,368 GBP2021-05-31
58,694 GBP2020-05-31
Creditors
Non-current
-50,000 GBP2021-05-31
-50,000 GBP2020-05-31
Net Assets/Liabilities
8,420 GBP2021-05-31
7,875 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
8,418 GBP2021-05-31
7,873 GBP2020-05-31
Equity
8,420 GBP2021-05-31
7,875 GBP2020-05-31
Average Number of Employees
32020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,665 GBP2021-05-31
4,065 GBP2020-05-31
Motor vehicles
11,238 GBP2021-05-31
5,223 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
21,903 GBP2021-05-31
9,288 GBP2020-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,223 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-5,223 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,387 GBP2021-05-31
1,911 GBP2020-05-31
Motor vehicles
2,092 GBP2021-05-31
3,064 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,479 GBP2021-05-31
4,975 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
476 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
2,092 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,568 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,064 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,064 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Furniture and fittings
8,278 GBP2021-05-31
2,154 GBP2020-05-31
Motor vehicles
9,146 GBP2021-05-31
2,159 GBP2020-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
66,460 GBP2021-05-31
113,175 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
4,111 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
70,571 GBP2021-05-31
113,175 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
3,243 GBP2021-05-31
Trade Creditors/Trade Payables
Current
23,460 GBP2021-05-31
32,228 GBP2020-05-31
Corporation Tax Payable
Current
10,988 GBP2021-05-31
15,248 GBP2020-05-31
Other Taxation & Social Security Payable
Current
1,040 GBP2021-05-31
Other Creditors
Current
4,000 GBP2020-05-31
Accrued Liabilities
Current
2,763 GBP2021-05-31
3,128 GBP2020-05-31
Bank Borrowings/Overdrafts
More than five year, Non-current
50,000 GBP2021-05-31
50,000 GBP2020-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
948 GBP2021-05-31
819 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-05-31
Class 2 ordinary share
100 shares2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
545 GBP2020-06-01 ~ 2021-05-31
  • F1 SYSTEMS LIMITED
    Info
    Registered number 09601600
    Cwg House, Gallamore Lane, Market Rasen LN8 3HA
    Private Limited Company incorporated on 2015-05-20 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.