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 6
  • 1
    Evans, Neil
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Crispin James Rex
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Read, James
    Chief Operating Officer born in May 1980
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Caroline Anne
    Projects Director/ Md born in April 1977
    Individual (5 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Proctor, Marsden James
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 6
    FACILITIES BY ADF LIMITED - 2021-12-08
    Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Kershaw, John Nicholas
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Mr Crispin James Rex Hardy
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2020-01-20 ~ 2022-11-30
    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
    Caroline Anne Hardy
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2020-01-20 ~ 2022-11-30
    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
  • 4
    Richards, John
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2022-11-30 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Smith, Steve
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Steve Smith
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2019-01-24 ~ 2020-01-20
    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
  • 6
    Kenny, Matthew James
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2019-02-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    4th Floor The Anchorage, Bridge Street, Reading, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-05-03 ~ 2020-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LOCATION 1 GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,655,183 GBP2021-09-30
3,655,183 GBP2020-09-30
Debtors
128,610 GBP2021-09-30
243,658 GBP2020-09-30
Cash at bank and in hand
8,659 GBP2021-09-30
25,394 GBP2020-09-30
Current Assets
137,269 GBP2021-09-30
269,052 GBP2020-09-30
Creditors
Current
-490,869 GBP2021-09-30
-377,651 GBP2020-09-30
377,651 GBP2020-09-30
Net Current Assets/Liabilities
-353,600 GBP2021-09-30
-108,599 GBP2020-09-30
Total Assets Less Current Liabilities
3,301,583 GBP2021-09-30
3,546,584 GBP2020-09-30
Creditors
Non-current
-2,798,842 GBP2021-09-30
-2,787,835 GBP2020-09-30
Net Assets/Liabilities
502,741 GBP2021-09-30
758,749 GBP2020-09-30
Equity
Called up share capital
1,650 GBP2021-09-30
1,650 GBP2020-09-30
Share premium
1,220,462 GBP2021-09-30
1,220,462 GBP2020-09-30
Retained earnings (accumulated losses)
-719,371 GBP2021-09-30
-463,363 GBP2020-09-30
Equity
502,741 GBP2021-09-30
758,749 GBP2020-09-30
Average Number of Employees
52020-10-01 ~ 2021-09-30
Amounts Owed By Related Parties
128,610 GBP2021-09-30
Current
243,658 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
489,572 GBP2021-09-30
376,969 GBP2020-09-30
Trade Creditors/Trade Payables
Current
0 GBP2021-09-30
600 GBP2020-09-30
Other Taxation & Social Security Payable
Current
347 GBP2021-09-30
82 GBP2020-09-30
Other Creditors
Current
950 GBP2021-09-30
0 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
2,798,842 GBP2021-09-30
2,787,835 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,650 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
Called up share capital
1,650 GBP2021-09-30
1,650 GBP2020-09-30
Related profiles found in government register
  • LOCATION 1 GROUP LTD
    Info
    Registered number 11786214
    Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Private Limited Company incorporated on 2019-01-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • LOCATION 1 GROUP LTD
    S
    Registered number 11786214
    Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, United Kingdom, CF35 5LJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C SECURITY LTD - 2008-06-02
    Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,776,354 GBP2021-09-30
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.