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 3
  • 1
    Young, Calum
    Company Director born in September 1985
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Mr Calum Young
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    2018-03-23 ~ 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
    Coughlin, Sion
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Mr Sion Coughlin
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2018-03-23 ~ 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
  • 3
    Summers, Michael John
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Summers, Michael John
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Summers
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2017-11-28 ~ 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
parent relation
Company in focus

1ST CHOICE AUTO BODY GROUP UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,255,837 GBP2024-02-28
2,255,837 GBP2023-02-28
Cash at bank and in hand
117 GBP2024-02-28
45 GBP2023-02-28
Creditors
Current
2,058,222 GBP2024-02-28
1,968,570 GBP2023-02-28
Net Current Assets/Liabilities
-2,058,105 GBP2024-02-28
-1,968,525 GBP2023-02-28
Total Assets Less Current Liabilities
197,732 GBP2024-02-28
287,312 GBP2023-02-28
Creditors
Non-current
-43,151 GBP2024-02-28
-141,577 GBP2023-02-28
Net Assets/Liabilities
116,293 GBP2024-02-28
140,216 GBP2023-02-28
Equity
Called up share capital
108,600 GBP2024-02-28
108,600 GBP2023-02-28
Retained earnings (accumulated losses)
7,693 GBP2024-02-28
31,616 GBP2023-02-28
Equity
116,293 GBP2024-02-28
140,216 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Trade Creditors/Trade Payables
Current
9,120 GBP2024-02-28
13,209 GBP2023-02-28
Other Taxation & Social Security Payable
Current
8,864 GBP2024-02-28
4,761 GBP2023-02-28
Other Creditors
Current
2,040,238 GBP2024-02-28
1,950,600 GBP2023-02-28
Non-current
43,151 GBP2024-02-28
141,577 GBP2023-02-28

Related profiles found in government register
  • 1ST CHOICE AUTO BODY GROUP UK LTD
    Info
    Registered number 11086272
    Unit 10 Ipswich Road, Cardiff CF23 9AQ
    Private Limited Company incorporated on 2017-11-28 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • 1ST CHOICE AUTO BODY GROUP UK LTD
    S
    Registered number 11086272
    C/o Iridium Corporate Services Ltd, 13 Bradenham Place, Penarth, Wales, CF64 2AG
    Company Limited By Shares in United Kingdom Companies Registry, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 10 Ipswich Road, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    2,185,719 GBP2024-02-28
    Person with significant control
    2018-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 10 Ipswich Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    551,880 GBP2024-02-28
    Person with significant control
    2018-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.