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
    Stevens, Joshua Freddie
    Director born in March 1989
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ now
    OF - director → CIF 0
  • 2
    Stevens, Oliver James
    Director born in December 1986
    Individual (10 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1RG INVESTMENTS LIMITED

Previous name
CAULFIELD INVESTMENT LIMITED - 2020-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,548,616 GBP2023-12-31
2,649,721 GBP2022-12-31
Debtors
150,000 GBP2023-12-31
Cash at bank and in hand
178,836 GBP2023-12-31
1,016,852 GBP2022-12-31
Current Assets
328,836 GBP2023-12-31
1,016,852 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,483,684 GBP2023-12-31
-3,602,691 GBP2022-12-31
Net Current Assets/Liabilities
-3,154,848 GBP2023-12-31
-2,585,839 GBP2022-12-31
Total Assets Less Current Liabilities
393,768 GBP2023-12-31
63,882 GBP2022-12-31
Net Assets/Liabilities
323,598 GBP2023-12-31
63,882 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
323,597 GBP2023-12-31
63,881 GBP2022-12-31
Equity
323,598 GBP2023-12-31
63,882 GBP2022-12-31
Amounts owed to group undertakings
Current
3,459,724 GBP2023-12-31
3,451,894 GBP2022-12-31
Corporation Tax Payable
Current
734 GBP2023-12-31
7,266 GBP2022-12-31
Other Creditors
Current
16,026 GBP2023-12-31
136,331 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2023-12-31
7,200 GBP2022-12-31
Creditors
Current
3,483,684 GBP2023-12-31
3,602,691 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
70,170 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
70,170 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • 1RG INVESTMENTS LIMITED
    Info
    CAULFIELD INVESTMENT LIMITED - 2020-05-13
    Registered number 12552528
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2020-04-09 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.