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
    Ford, Richard William
    Finance Director born in July 1966
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard William Ford
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ford, Brenda Joy
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ford, Brenda Joy
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Ford, Steven John
    Business Development Manager born in December 1963
    Individual (6 offsprings)
    Officer
    1993-06-22 ~ now
    OF - Director → CIF 0
    Mr Steven John Ford
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Ford, John Richard
    Managing Director born in September 1922
    Individual
    Officer
    ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Ford, Terry George
    Born in August 1949
    Individual
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
parent relation
Company in focus

JOHN R.FORD & SONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,400,000 GBP2023-10-31
1,400,000 GBP2022-10-31
Fixed Assets - Investments
500,100 GBP2023-10-31
500,100 GBP2022-10-31
Fixed Assets
1,900,100 GBP2023-10-31
1,900,100 GBP2022-10-31
Debtors
1,210,000 GBP2023-10-31
1,210,000 GBP2022-10-31
Cash at bank and in hand
4,025 GBP2023-10-31
4,025 GBP2022-10-31
Current Assets
1,214,025 GBP2023-10-31
1,214,025 GBP2022-10-31
Creditors
Current
329,805 GBP2023-10-31
252,986 GBP2022-10-31
Net Current Assets/Liabilities
884,220 GBP2023-10-31
961,039 GBP2022-10-31
Total Assets Less Current Liabilities
2,784,320 GBP2023-10-31
2,861,139 GBP2022-10-31
Equity
Called up share capital
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Revaluation reserve
493,843 GBP2023-10-31
493,843 GBP2022-10-31
Retained earnings (accumulated losses)
2,265,477 GBP2023-10-31
2,342,296 GBP2022-10-31
Equity
2,784,320 GBP2023-10-31
2,861,139 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,400,000 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
1,400,000 GBP2023-10-31
1,400,000 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
500,100 GBP2022-10-31
Investments in Group Undertakings
500,100 GBP2023-10-31
500,100 GBP2022-10-31
Amounts owed to group undertakings
Current
303,797 GBP2023-10-31
229,767 GBP2022-10-31
Corporation Tax Payable
Current
11,854 GBP2023-10-31
11,449 GBP2022-10-31
Other Taxation & Social Security Payable
Current
704 GBP2023-10-31
730 GBP2022-10-31
Accrued Liabilities
Current
13,450 GBP2023-10-31
11,040 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-10-31
Related profiles found in government register
  • JOHN R.FORD & SONS LIMITED
    Info
    Registered number 00768397
    11 Ampthill Road, Shefford, Beds SG17 5BE
    Private Limited Company incorporated on 1963-07-22 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • JOHN R.FORD & SONS LIMITED
    S
    Registered number 0768397
    11, Ampthill Road, Shefford, Bedfordshire, England, SG17 5BE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IVEL CAR AND COMMERCIAL LIMITED - 1984-11-05
    11 Ampthill Road, Shefford, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    1,919,632 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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