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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 4
  • 1
    Stafford, Beatriz
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Timothy William
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen Robert
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressProcession House 55 Ludgate Hill, 2nd Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,159,278 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Fullbrook, Anthony Dennis
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2022-08-06
    OF - Director → CIF 0
  • 2
    Ms Beatriz Stafford
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-13 ~ 2022-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Taylor, Peter Gordon
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2022-08-06
    OF - Director → CIF 0
  • 4
    Bailey, Timothy
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-03-22
    OF - Secretary → CIF 0
    Mr Timothy Bailey
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-13 ~ 2022-08-05
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    White, Benjamin Vincent St John
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2022-08-06
    OF - Director → CIF 0
parent relation
Company in focus

1ST PS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
638,164 GBP2024-12-31
835,762 GBP2023-12-31
Debtors
9,774,299 GBP2024-12-31
5,890,535 GBP2023-12-31
Cash at bank and in hand
1,090,668 GBP2024-12-31
405,244 GBP2023-12-31
Current Assets
10,864,967 GBP2024-12-31
6,295,779 GBP2023-12-31
Creditors
Current
18,805,860 GBP2024-12-31
14,221,710 GBP2023-12-31
Net Current Assets/Liabilities
-7,940,893 GBP2024-12-31
-7,925,931 GBP2023-12-31
Total Assets Less Current Liabilities
-7,302,729 GBP2024-12-31
-7,090,169 GBP2023-12-31
Creditors
Non-current
1,554,416 GBP2024-12-31
764,302 GBP2023-12-31
Net Assets/Liabilities
-8,857,145 GBP2024-12-31
-7,854,471 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Share premium
239,910 GBP2024-12-31
239,910 GBP2023-12-31
Retained earnings (accumulated losses)
-9,097,355 GBP2024-12-31
-8,094,681 GBP2023-12-31
Equity
-8,857,145 GBP2024-12-31
-7,854,471 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-10-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,800,914 GBP2024-12-31
2,176,734 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,162,750 GBP2024-12-31
1,340,972 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
821,778 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
638,164 GBP2024-12-31
835,762 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,249,100 GBP2024-12-31
Amounts falling due within one year, Current
5,270,651 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
43,066 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
482,133 GBP2024-12-31
Amounts falling due within one year, Current
619,884 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,774,299 GBP2024-12-31
Amounts falling due within one year, Current
5,890,535 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,107,719 GBP2024-12-31
205,479 GBP2023-12-31
Amounts owed to group undertakings
Current
9,412,444 GBP2024-12-31
9,438,109 GBP2023-12-31
Other Creditors
Current
8,275,300 GBP2024-12-31
4,567,474 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,416 GBP2024-12-31
14,302 GBP2023-12-31
Other Creditors
Non-current
1,550,000 GBP2024-12-31
750,000 GBP2023-12-31
  • 1ST PS LIMITED
    Info
    Registered number 10961238
    icon of address2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2017-09-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.