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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 1
  • Shams, Frank Taghi Guy
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
    Mr Frank Taghi Guy Shams
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    icon of addressOak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Officer
    2015-09-16 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

1ST SOLUTION CONSULTING LTD.

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
852 GBP2024-12-31
1,638 GBP2023-12-31
Fixed Assets
852 GBP2024-12-31
1,638 GBP2023-12-31
Total Inventories
10,460 GBP2024-12-31
35,876 GBP2023-12-31
Debtors
Current
24,473 GBP2024-12-31
269,131 GBP2023-12-31
Cash at bank and in hand
269,780 GBP2024-12-31
148,282 GBP2023-12-31
Current Assets
304,713 GBP2024-12-31
453,289 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,101,413 GBP2024-12-31
-1,008,040 GBP2023-12-31
Net Current Assets/Liabilities
-796,700 GBP2024-12-31
-554,751 GBP2023-12-31
Total Assets Less Current Liabilities
-795,848 GBP2024-12-31
-553,113 GBP2023-12-31
Net Assets/Liabilities
-795,848 GBP2024-12-31
-553,113 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-795,948 GBP2024-12-31
-553,213 GBP2023-12-31
Equity
-795,848 GBP2024-12-31
-553,113 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,357 GBP2024-12-31
2,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
719 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,505 GBP2024-12-31
Property, Plant & Equipment
Office equipment
852 GBP2024-12-31
1,638 GBP2023-12-31
Value of work in progress
10,460 GBP2024-12-31
35,876 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
69,390 GBP2023-12-31
Other Debtors
Current
24,473 GBP2024-12-31
54,406 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
145,335 GBP2023-12-31
Cash and Cash Equivalents
269,780 GBP2024-12-31
148,282 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,071 GBP2024-12-31
26,935 GBP2023-12-31
Amounts owed to group undertakings
Current
443,758 GBP2024-12-31
555,489 GBP2023-12-31
Taxation/Social Security Payable
Current
3,323 GBP2024-12-31
2,653 GBP2023-12-31
Other Creditors
Current
585,498 GBP2024-12-31
326,674 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,763 GBP2024-12-31
96,289 GBP2023-12-31
Creditors
Current
1,101,413 GBP2024-12-31
1,008,040 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • 1ST SOLUTION CONSULTING LTD.
    Info
    Registered number 09663454
    icon of addressFountain House, Broad Street Mall Shopping Centre, Reading, Berkshire RG1 7QF
    PRIVATE LIMITED COMPANY incorporated on 2015-06-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.