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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
Active 3
  • 1
    Forshaw, Lyndon Charles
    Director born in May 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Forshaw, Jonathan Walter Hesketh
    Company Director born in July 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    FG WORRALL STREET HOLDINGS LTD - now
    FG WORRALL STREET LTD - 2018-05-30
    icon of address14, Wood Street, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ford, Cecila
    Administrator
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 2
    Grayson, Brenda
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 3
    Ford, Frederick George
    Salesman born in March 1951
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2018-06-19
    OF - Director → CIF 0
    Mr Frederick George Ford
    Born in March 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Forshaw, Phillip James Glenn
    Company Director born in March 1982
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Grayson, Peter Colin
    Engineer born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 6
    Grayson, Steven Peter
    Engineer born in May 1959
    Individual
    Officer
    icon of calendar ~ 2005-10-11
    OF - Director → CIF 0
    Grayson, Steven Peter
    Individual
    Officer
    icon of calendar ~ 2005-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FG WORRALL STREET LTD

Previous name
PARAMATTA TOOL & GAUGE COMPANY LIMITED - 2018-06-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
537,832 GBP2024-08-31
560,363 GBP2023-08-31
Cash at bank and in hand
14,422 GBP2024-08-31
42,155 GBP2023-08-31
Current Assets
552,254 GBP2024-08-31
602,518 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-594,518 GBP2023-08-31
Net Current Assets/Liabilities
8,000 GBP2024-08-31
8,000 GBP2023-08-31
Equity
Called up share capital
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Capital redemption reserve
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Equity
8,000 GBP2024-08-31
8,000 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Amounts Owed By Related Parties
535,305 GBP2024-08-31
Current
560,363 GBP2023-08-31
Other Debtors
Amounts falling due within one year
2,527 GBP2024-08-31
0 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
537,832 GBP2024-08-31
Current, Amounts falling due within one year
560,363 GBP2023-08-31
Trade Creditors/Trade Payables
Current
15,740 GBP2024-08-31
34,932 GBP2023-08-31
Amounts owed to group undertakings
Current
485,321 GBP2024-08-31
513,363 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
57 GBP2023-08-31
Other Creditors
Current
43,193 GBP2024-08-31
46,166 GBP2023-08-31
Creditors
Current
544,254 GBP2024-08-31
594,518 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-08-31
500 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500 shares2024-08-31
3,500 shares2023-08-31
Equity
Called up share capital
4,000 GBP2024-08-31
4,000 GBP2023-08-31

  • FG WORRALL STREET LTD
    Info
    PARAMATTA TOOL & GAUGE COMPANY LIMITED - 2018-06-29
    Registered number 00604499
    icon of address14 Wood Street, Bolton BL1 1DY
    Private Limited Company incorporated on 1958-05-13 (67 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.