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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 5
  • 1
    Rawson, Melonie
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Turner, David James
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
    Turner, David James
    Individual (8 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Secretary → CIF 0
    Mr David James Turner
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    2021-07-02 ~ 2024-06-28
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Stones, Leon Matthew
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
    Mr Leon Mathew Stones
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2021-07-02 ~ 2024-06-28
    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 directorsCIF 0
  • 4
    Stones, Stacey Jayne
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ 2025-11-19
    OF - Director → CIF 0
  • 5
    1ST CALL SERVICES GROUP LTD - now 15548680
    TURNSTON HOLDINGS LTD
    - 2026-02-12 15548680
    Unit 3 Westbrook Court, 2 Sharrow Vale Road, Sheffield, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1ST CALL ELECTRICAL LTD

Period: 2026-02-11 ~ now
Company number: 13489605
Registered names
1ST CALL ELECTRICAL LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
5,100 GBP2025-04-30
40,100 GBP2024-04-30
Cash at bank and in hand
1,366 GBP2025-04-30
20,000 GBP2024-04-30
Current Assets
6,466 GBP2025-04-30
60,100 GBP2024-04-30
Net Current Assets/Liabilities
5,482 GBP2025-04-30
6,742 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
5,382 GBP2025-04-30
6,642 GBP2024-04-30
Equity
5,482 GBP2025-04-30
6,742 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-08-01 ~ 2024-04-30
Amounts Owed By Related Parties
100 GBP2025-04-30
Current
100 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
5,000 GBP2025-04-30
Current, Amounts falling due within one year
40,000 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
5,100 GBP2025-04-30
Current, Amounts falling due within one year
40,100 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
1,140 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
50,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
1,558 GBP2024-04-30
Other Creditors
Current
984 GBP2025-04-30
660 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

Related profiles found in government register
  • 1ST CALL ELECTRICAL LTD
    Info
    S & T CONSULTANCY LTD - 2026-02-11
    Registered number 13489605
    1st Floor 3 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-02 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • S & T CONSULTANCY LTD
    S
    Registered number 13489605
    1st Floor, 3 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom, S11 8YZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1ST CALL ECO SOLUTIONS LTD
    13505800
    1st Floor 3 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.