# Location 1 Group Ltd

## Details

- **Company number:** [11786214](https://find-and-update.company-information.service.gov.uk/company/11786214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2019
- **Registered office:** GROUND FLOOR 31 OLDFIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Facilities By Adf PLC](/group/34953) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Crispin James Rex | director | 15 Feb 2019 | 31 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Facilities By Adf Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2022 |  |
| Mr Crispin James Rex Hardy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jan 2020 | 30 Nov 2022 |
| Caroline Anne Hardy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jan 2020 | 30 Nov 2022 |
| Mr Steve Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2019 | 20 Jan 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £502,741 | £8,659 | 5 |
| 30 Sep 2020 | £758,749 | £25,394 | 3 |
| 30 Sep 2019 | £1,044,350 | £40,358 | - |



## Owned by

Location 1 Group Ltd → [Facilities By Adf PLC](/company/13761460)



## Controls

- [Location One Ltd](/company/05949293) (05949293)