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 7
  • 1
    Rodrigues, Phillip Alexander
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Rodrigues, Phillip Alexander
    Individual (7 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Kyrzakos, Nicholas
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Richard Gary
    Manager born in January 1970
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    White, Graeme
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Geoffrey Richard
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Gray-smith, Diane Elizabeth
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Unit 1, Abbey View Road, Pinvin, Pershore, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -309,022 GBP2022-12-15 ~ 2023-12-31
    Person with significant control
    2024-08-07 ~ now
    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
Ceased 6
  • 1
    Newton, Emma Adele
    Secretary born in February 1974
    Individual (6 offsprings)
    Officer
    1992-03-01 ~ 2024-08-07
    OF - Director → CIF 0
  • 2
    Ford, Natalie
    Born in December 1972
    Individual
    Officer
    2010-10-25 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Ford, Jenny Louise
    Born in April 1965
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2012-02-07
    OF - Director → CIF 0
    2012-02-08 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Ford, Richard Gary
    Individual (9 offsprings)
    Officer
    ~ 2024-08-07
    OF - Secretary → CIF 0
    Mr Richard Gary Ford
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Geoffrey Richard Ford
    Born in December 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ford, Adele Madeline
    Director born in September 1946
    Individual
    Officer
    2014-10-01 ~ 2024-08-07
    OF - Director → CIF 0
parent relation
Company in focus

GEOFFREY RICHARD FORD LIMITED

Previous name
FORDYE MOTOR ENGINEERING LIMITED - 1978-12-31
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,764,920 GBP2023-10-31
5,237,317 GBP2022-10-31
Debtors
Current
357,661 GBP2023-10-31
1,254,570 GBP2022-10-31
Cash at bank and in hand
6,046,547 GBP2023-10-31
4,844,629 GBP2022-10-31
Current Assets
6,404,208 GBP2023-10-31
6,099,199 GBP2022-10-31
Net Current Assets/Liabilities
-632,745 GBP2023-10-31
-1,134,189 GBP2022-10-31
Total Assets Less Current Liabilities
5,132,175 GBP2023-10-31
4,103,128 GBP2022-10-31
Net Assets/Liabilities
4,298,138 GBP2023-10-31
3,695,719 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
4,297,138 GBP2023-10-31
3,694,719 GBP2022-10-31
Equity
4,298,138 GBP2023-10-31
3,695,719 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
92021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
730,961 GBP2023-10-31
746,136 GBP2022-10-31
Motor vehicles
8,880,674 GBP2023-10-31
8,759,845 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
12,454,907 GBP2023-10-31
11,918,433 GBP2022-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-26,460 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-1,189,387 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-1,471,343 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
689,999 GBP2023-10-31
676,454 GBP2022-10-31
Motor vehicles
4,499,293 GBP2023-10-31
4,461,806 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,689,987 GBP2023-10-31
6,681,117 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
40,005 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
1,128,576 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,381,916 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-26,460 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-1,091,089 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,373,046 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
40,962 GBP2023-10-31
69,683 GBP2022-10-31
Motor vehicles
4,381,381 GBP2023-10-31
4,298,038 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
344,896 GBP2023-10-31
1,234,433 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
357,661 GBP2023-10-31
1,254,570 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-10-31
311,000 GBP2022-10-31
Trade Creditors/Trade Payables
1,312 GBP2023-10-31
127,938 GBP2022-10-31
Amounts Owed to Related Parties
5,542,038 GBP2023-10-31
5,369,653 GBP2022-10-31
Taxation/Social Security Payable
147,063 GBP2023-10-31
225,813 GBP2022-10-31
Other Creditors
1,146,540 GBP2023-10-31
1,198,984 GBP2022-10-31
Other Remaining Borrowings
Current
200,000 GBP2023-10-31
311,000 GBP2022-10-31
  • GEOFFREY RICHARD FORD LIMITED
    Info
    FORDYE MOTOR ENGINEERING LIMITED - 1978-12-31
    Registered number 01206172
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich WR9 0QH
    Private Limited Company incorporated on 1975-04-04 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.