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 1
  • Mckenzie, Euan James
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
    Mr Euan James Mckenzie
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2023-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Euan James Mckenzie
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2023-11-29 ~ 2023-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Iqbal, Ased
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    2021-01-29 ~ 2023-11-29
    OF - director → CIF 0
    Mr Ased Iqbal
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2021-01-29 ~ 2023-11-29
    PE - Has significant influence or control → CIF 0
  • 3
    Guarin, Luis Ghais
    Company Director born in November 1997
    Individual (12 offsprings)
    Officer
    2021-01-29 ~ 2023-11-29
    OF - director → CIF 0
    Mr Luis Ghais Guarin
    Born in November 1997
    Individual (12 offsprings)
    Person with significant control
    2021-01-29 ~ 2023-11-29
    PE - Has significant influence or control → CIF 0
  • 4
    20-22, Wenlock Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,545 GBP2023-11-30
    Person with significant control
    2021-01-29 ~ 2023-11-29
    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
parent relation
Company in focus

G1 MARKETING LTD

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Intangible Assets
51,490 GBP2024-01-31
55,861 GBP2023-01-31
Property, Plant & Equipment
1,401 GBP2024-01-31
4,461 GBP2023-01-31
Fixed Assets
52,891 GBP2024-01-31
60,322 GBP2023-01-31
Debtors
29,778 GBP2024-01-31
19,055 GBP2023-01-31
Cash at bank and in hand
6,186 GBP2024-01-31
8,348 GBP2023-01-31
Current Assets
35,964 GBP2024-01-31
27,403 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-107,856 GBP2024-01-31
-112,352 GBP2023-01-31
Net Current Assets/Liabilities
-71,892 GBP2024-01-31
-84,949 GBP2023-01-31
Total Assets Less Current Liabilities
-19,001 GBP2024-01-31
-24,627 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-19,002 GBP2024-01-31
-24,628 GBP2023-01-31
Equity
-19,001 GBP2024-01-31
-24,627 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
21,854 GBP2023-01-31
Intangible Assets - Gross Cost
61,854 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,364 GBP2024-01-31
5,993 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
10,364 GBP2024-01-31
5,993 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,371 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
4,371 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
11,490 GBP2024-01-31
15,861 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
9,973 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,572 GBP2024-01-31
5,512 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,060 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
1,401 GBP2024-01-31
4,461 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
28,721 GBP2024-01-31
16,106 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-01-31
2,163 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,057 GBP2024-01-31
786 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
29,778 GBP2024-01-31
19,055 GBP2023-01-31
Trade Creditors/Trade Payables
Current
6,660 GBP2024-01-31
6,658 GBP2023-01-31
Corporation Tax Payable
Current
2,532 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
20,806 GBP2024-01-31
15,862 GBP2023-01-31
Other Creditors
Current
77,858 GBP2024-01-31
89,832 GBP2023-01-31
Creditors
Current
107,856 GBP2024-01-31
112,352 GBP2023-01-31
Related profiles found in government register
  • G1 MARKETING LTD
    Info
    Registered number SC687476
    Cbc House, 24 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2021-01-29 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • G1 MARKETING LTD
    S
    Registered number Sc687476
    G9, 150 Brand Street, Glasgow, United Kingdom, G51 1DH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 120 C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -161 GBP2022-11-30
    Person with significant control
    2021-06-29 ~ 2021-06-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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