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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ferguson, Clare Miranda
    Solicitor born in January 1950
    Individual (12 offsprings)
    Officer
    1999-06-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Cumming, Michael Ralston
    Director born in August 1940
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2011-06-10
    OF - Director → CIF 0
  • 3
    Price, Michael James
    Born in March 1967
    Individual (22 offsprings)
    Officer
    1997-04-08 ~ now
    OF - Director → CIF 0
  • 4
    O'connell, Robert Bartholomew
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Mann, David John Glaisby
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    King, Roger Charles
    Accountant born in October 1942
    Individual (28 offsprings)
    Officer
    ~ 2018-07-25
    OF - Director → CIF 0
    King, Roger Charles
    Individual (28 offsprings)
    Officer
    ~ 2011-06-10
    OF - Secretary → CIF 0
  • 7
    Haikney, David Robert
    Born in November 1959
    Individual (33 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
    Haikney, David Robert
    Individual (33 offsprings)
    Officer
    2011-06-10 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 8
    Ferguson, Alasdair Forbes
    Chairman born in April 1919
    Individual (13 offsprings)
    Officer
    ~ 1999-06-04
    OF - Director → CIF 0
  • 9
    Porter, Horace Joseph
    Director born in April 1927
    Individual (4 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Herd, John Downie
    Company Director born in March 1934
    Individual (13 offsprings)
    Officer
    ~ 2002-11-15
    OF - Director → CIF 0
  • 11
    FORELLE ESTATES INVESTMENTS LIMITED 09601739
    Strand House, Strand Street, Poole, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    2025-10-01 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    FORELLE ESTATES HOLDINGS LTD.
    - now SC135692
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
    M M & S (2089) LIMITED - 1992-06-18
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    FORELLE GROUP LIMITED - now 11160686
    FORELLE ESTATES GROUP LIMITED
    - 2026-01-29 11160686
    Strand House, Strand Street, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FORELLE ESTATES LIMITED

Period: 1963-03-18 ~ now
Company number: 00753841
Registered name
FORELLE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,850,168 GBP2019-02-01 ~ 2020-01-31
7,154,272 GBP2018-02-01 ~ 2019-01-31
Cost of Sales
-233,340 GBP2019-02-01 ~ 2020-01-31
-262,885 GBP2018-02-01 ~ 2019-01-31
Gross Profit/Loss
6,616,828 GBP2019-02-01 ~ 2020-01-31
6,891,387 GBP2018-02-01 ~ 2019-01-31
Administrative Expenses
-3,168,360 GBP2019-02-01 ~ 2020-01-31
-1,832,319 GBP2018-02-01 ~ 2019-01-31
Operating Profit/Loss
7,980,706 GBP2019-02-01 ~ 2020-01-31
5,980,997 GBP2018-02-01 ~ 2019-01-31
Other Interest Receivable/Similar Income (Finance Income)
286,592 GBP2019-02-01 ~ 2020-01-31
642,606 GBP2018-02-01 ~ 2019-01-31
Interest Payable/Similar Charges (Finance Costs)
-2,244,988 GBP2019-02-01 ~ 2020-01-31
-2,010,821 GBP2018-02-01 ~ 2019-01-31
Profit/Loss on Ordinary Activities Before Tax
13,915,460 GBP2019-02-01 ~ 2020-01-31
5,350,750 GBP2018-02-01 ~ 2019-01-31
Profit/Loss
11,680,032 GBP2019-02-01 ~ 2020-01-31
5,050,399 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
89,715 GBP2020-01-31
6,645 GBP2019-01-31
Investment Property
110,390,393 GBP2020-01-31
95,434,727 GBP2019-01-31
Fixed Assets - Investments
7,501 GBP2020-01-31
7,501 GBP2019-01-31
Fixed Assets
110,487,609 GBP2020-01-31
95,448,873 GBP2019-01-31
Debtors
35,925,863 GBP2020-01-31
29,786,195 GBP2019-01-31
Cash at bank and in hand
3,818,575 GBP2020-01-31
3,713,043 GBP2019-01-31
Current Assets
39,744,438 GBP2020-01-31
33,499,238 GBP2019-01-31
Creditors
Current
-23,766,930 GBP2020-01-31
-23,245,609 GBP2019-01-31
Net Current Assets/Liabilities
15,977,508 GBP2020-01-31
10,253,629 GBP2019-01-31
Total Assets Less Current Liabilities
126,465,117 GBP2020-01-31
105,702,502 GBP2019-01-31
Net Assets/Liabilities
63,959,656 GBP2020-01-31
52,679,186 GBP2019-01-31
Equity
Called up share capital
5,000,000 GBP2020-01-31
5,000,000 GBP2019-01-31
Other miscellaneous reserve
32,107,640 GBP2020-01-31
24,825,543 GBP2019-01-31
Retained earnings (accumulated losses)
26,852,016 GBP2020-01-31
22,853,643 GBP2019-01-31
Equity
63,959,656 GBP2020-01-31
52,679,186 GBP2019-01-31
Restated amount
47,808,777 GBP2018-01-31
Dividends Paid
Retained earnings (accumulated losses)
-179,990 GBP2018-02-01 ~ 2019-01-31
Dividends Paid
-399,562 GBP2019-02-01 ~ 2020-01-31
Audit Fees/Expenses
10,150 GBP2019-02-01 ~ 2020-01-31
17,408 GBP2018-02-01 ~ 2019-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
600,475 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Other
281,724 GBP2020-01-31
164,504 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
192,009 GBP2020-01-31
157,859 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,150 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Other
89,715 GBP2020-01-31
6,645 GBP2019-01-31
Investment Property - Fair Value Model
110,390,393 GBP2020-01-31
95,434,727 GBP2019-01-31
Disposals of Investment Property - Fair Value Model
-2,765,602 GBP2019-02-01 ~ 2020-01-31
Trade Debtors/Trade Receivables
Current
145,137 GBP2020-01-31
210,981 GBP2019-01-31
Amount of corporation tax that is recoverable
Current
187,462 GBP2019-01-31
Amounts Owed By Related Parties
34,150,735 GBP2020-01-31
Current
28,724,294 GBP2019-01-31
Other Debtors
Amounts falling due within one year
1,629,991 GBP2020-01-31
663,458 GBP2019-01-31
Debtors
Current, Amounts falling due within one year
35,925,863 GBP2020-01-31
29,786,195 GBP2019-01-31
Bank Borrowings/Overdrafts
Current
1,054,000 GBP2020-01-31
1,000,000 GBP2019-01-31
Trade Creditors/Trade Payables
Current
279,883 GBP2020-01-31
79,774 GBP2019-01-31
Amounts owed to group undertakings
Current
20,277,530 GBP2020-01-31
20,077,528 GBP2019-01-31
Corporation Tax Payable
33,086 GBP2020-01-31
Other Taxation & Social Security Payable
42,859 GBP2020-01-31
81,041 GBP2019-01-31
Bank Borrowings/Overdrafts
Non-current
56,966,120 GBP2020-01-31
49,776,937 GBP2019-01-31
Bank Borrowings
58,020,120 GBP2020-01-31
50,776,937 GBP2019-01-31
Total Borrowings
Current
1,054,000 GBP2020-01-31
1,000,000 GBP2019-01-31
Non-current
56,966,120 GBP2020-01-31
49,776,937 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Related profiles found in government register
  • FORELLE ESTATES LIMITED
    Info
    Registered number 00753841
    Strand House, Strand Street, Poole, Dorset BH15 1SB
    PRIVATE LIMITED COMPANY incorporated on 1963-03-18 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • FORELLE ESTATES LIMITED
    S
    Registered number missing
    Strand House, Strand Street, Poole, BH15 1SG
    CIF 1
  • FORELLE ESTATES LIMITED
    S
    Registered number 753841
    Strand House, Strand Street, Poole, Dorset, BH15 1SB
    UNITED KINGDOM
    CIF 2
  • FORELLE ESTATES LIMITED
    S
    Registered number 00753841
    Strand House, Strand Street, Poole, Dorset, United Kingdom, BH15 1SB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BOWERING ESTATE MANAGEMENT COMPANY LIMITED
    12171594
    7 Castle Street, Bridgwater, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-25 ~ 2024-11-08
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EMERSON VALLEY MANAGEMENT COMPANY LIMITED
    04328033
    Strand House, Strand Street, Poole, Dorset
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FALCON RETAIL LIMITED
    - now 06632490
    FORELLE PEREGRINE PROPERTIES LTD
    - 2017-10-10 06632490
    EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
    SHOO 419 LIMITED - 2008-08-18
    10 Bricket Road, St. Albans, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FEL25 LIMITED
    16259909
    Strand House, Strand Street, Poole, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    FORELLE ESTATES (HURN) LIMITED
    13631140
    Strand House, Strand Street, Poole, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-20 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    FORELLE LIMITED
    15952399
    Strand House, Strand Street, Poole, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-12 ~ 2025-09-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    HELMSTAN HOUSE LLP
    OC335143
    Cedars Cottage 16 Church Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    MARSHES END MANAGEMENT COMPANY LIMITED
    - now 02308484
    RUDBIN LIMITED - 1989-02-28
    Strand House, Strand Street, Poole, Dorset
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MILLBROOK TRADING ESTATE LLP
    OC368218
    Forelle Estates Strand House, Strand Street, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    Officer
    2011-09-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    NEW FIELDS MANAGEMENT LIMITED
    - now 03170408
    MAWLAW 298 LIMITED - 1996-03-18
    Strand House, Strand Street, Poole, Dorset
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NORTH HARBOUR PROPERTIES LLP
    OC354007
    Quay House, 7 The Quay, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2010-04-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 12
    OSPREY RETAIL LIMITED
    15962194
    Strand House, Strand Street, Poole, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-17 ~ 2025-09-15
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    TROIKA - FORELLE LLP
    OC317576
    Quay House, 7 The Quay, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2006-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.