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
    Mann, Mark Gerard
    Company Director born in April 1975
    Individual (39 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Mark Gerard Mann
    Born in April 1975
    Individual (39 offsprings)
    Person with significant control
    2019-11-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thomas, Paula Jayne
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thompson, Julie Margaret
    Director born in July 1958
    Individual (27 offsprings)
    Officer
    2019-11-21 ~ 2020-10-09
    OF - Director → CIF 0
    Ms Julie Margaret Thompson
    Born in July 1958
    Individual (27 offsprings)
    Person with significant control
    2019-11-21 ~ 2020-12-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Barlow, Guy
    Director born in December 1966
    Individual (23 offsprings)
    Officer
    2019-11-21 ~ 2022-09-14
    OF - Director → CIF 0
    Barlow, Guy
    Company Director born in December 1966
    Individual (23 offsprings)
    2022-09-14 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Guy Barlow
    Born in December 1966
    Individual (23 offsprings)
    Person with significant control
    2019-11-21 ~ 2022-09-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Paula Jayne Thomas
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2023-03-08 ~ 2023-03-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

1111 HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
10,855 GBP2021-11-30
3,404 GBP2020-11-30
Fixed Assets
10,855 GBP2021-11-30
3,404 GBP2020-11-30
Total Inventories
326,338 GBP2021-11-30
Debtors
336,246 GBP2021-11-30
459,048 GBP2020-11-30
Cash at bank and in hand
92,340 GBP2021-11-30
199,744 GBP2020-11-30
Current Assets
754,924 GBP2021-11-30
658,792 GBP2020-11-30
Net Current Assets/Liabilities
35,389 GBP2021-11-30
47,464 GBP2020-11-30
Total Assets Less Current Liabilities
46,244 GBP2021-11-30
50,868 GBP2020-11-30
Net Assets/Liabilities
1,844 GBP2021-11-30
868 GBP2020-11-30
Equity
Called up share capital
2 GBP2021-11-30
3 GBP2020-11-30
Retained earnings (accumulated losses)
1,842 GBP2021-11-30
865 GBP2020-11-30
Equity
1,844 GBP2021-11-30
868 GBP2020-11-30
Average Number of Employees
32020-12-01 ~ 2021-11-30
22019-11-21 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
13,886 GBP2021-11-30
3,505 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
13,886 GBP2021-11-30
3,505 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,031 GBP2021-11-30
101 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,031 GBP2021-11-30
101 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,930 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,930 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Office equipment
10,855 GBP2021-11-30
3,404 GBP2020-11-30
Value of work in progress
326,338 GBP2021-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,520 GBP2021-11-30
Other Debtors
Amounts falling due within one year
69,001 GBP2021-11-30
29,827 GBP2020-11-30
Prepayments/Accrued Income
Amounts falling due within one year
192,392 GBP2021-11-30
345,197 GBP2020-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
64,028 GBP2021-11-30
42,963 GBP2020-11-30
Taxation/Social Security Payable
Amounts falling due within one year
173,217 GBP2021-11-30
27,553 GBP2020-11-30
Other Creditors
Amounts falling due within one year
2,167 GBP2021-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
477,561 GBP2021-11-30
540,812 GBP2020-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
44,400 GBP2021-11-30
50,000 GBP2020-11-30
Related profiles found in government register
  • 1111 HOLDINGS LTD
    Info
    Registered number 12326279
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2019-11-21 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-08
    CIF 0
  • 1111 HOLDINGS LTD
    S
    Registered number 12326279
    28, Kansas Avenue, Salford, United Kingdom, M50 2GL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Eleven Eleven Uk Group Limited Blackfriars House, St Marys Parsonage, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2021-04-28 ~ 2023-03-08
    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.