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
    Litchfield, Anthony James
    Managing Director born in April 1970
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Copp, Neill John
    Finance Director born in August 1974
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Copp, Neill
    Company Secretary
    Individual (9 offsprings)
    Officer
    2008-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    2-8, Gloucester Road, Crown House, Redhill, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,217,486 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 19
  • 1
    O'riordan, Rory Walter
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2008-09-23
    OF - Director → CIF 0
  • 2
    Forshaw, John Robert
    Individual
    Officer
    2006-03-22 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 3
    Davies, David Keith
    Pharmacist born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 4
    Noble, Maxwell Edward Paul
    Marketing Director born in January 1950
    Individual
    Officer
    ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    Peffers, Douglas Watson
    Company Director born in September 1941
    Individual
    Officer
    ~ 2007-09-20
    OF - Director → CIF 0
    Peffers, Douglas Watson
    Individual
    Officer
    ~ 1992-10-21
    OF - Secretary → CIF 0
    2004-04-29 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    Bloor, Christopher John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Hanlon, James Anthony
    Accountant born in June 1956
    Individual
    Officer
    2007-09-20 ~ 2008-09-23
    OF - Director → CIF 0
    Hanlon, James Anthony
    Individual
    Officer
    2007-09-20 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 8
    Whitney, Angela Margaret
    Director born in May 1964
    Individual
    Officer
    2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Litchfield, Anthony James
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2008-09-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Godber, Stephen Alison
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Van Der Linden, Joseph Marie Theodoor Wilhelmus
    Chief Financial Officer born in September 1957
    Individual
    Officer
    2018-01-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Duckworth, Peter Edgar
    Managing Director born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 2007-09-20
    OF - Director → CIF 0
  • 13
    Conn, Helen
    Managing Director born in October 1949
    Individual
    Officer
    2001-10-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Tierney, Daniel Peter Nicholas
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 2007-09-20
    OF - Director → CIF 0
  • 15
    Slegers, Luc Maurice Godelieva
    Director born in June 1953
    Individual
    Officer
    2007-09-20 ~ 2008-09-23
    OF - Director → CIF 0
  • 16
    Shepard, John Anthony
    Individual
    Officer
    1992-10-21 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 17
    Hansen, Fredrick Sten-olaf
    Senior Vice President born in April 1939
    Individual
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 18
    Kerry, Paul William
    Marketing Director born in June 1957
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1994-08-05
    OF - Director → CIF 0
  • 19
    Van Der Wal, Hidde
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2019-12-16
    OF - Director → CIF 0
parent relation
Company in focus

FORUM HEALTH PRODUCTS LTD.

Previous name
BRITANNIA HEALTH PRODUCTS LIMITED - 2008-07-14
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Cost of Sales
-76,258,486 GBP2023-01-01 ~ 2023-12-31
-84,302,594 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-308,943 GBP2023-01-01 ~ 2023-12-31
-357,532 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
175,569 GBP2023-01-01 ~ 2023-12-31
32,141 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-160 GBP2023-01-01 ~ 2023-12-31
160 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,223,257 GBP2023-01-01 ~ 2023-12-31
1,041,681 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-287,466 GBP2023-01-01 ~ 2023-12-31
-225,938 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
935,791 GBP2023-01-01 ~ 2023-12-31
815,743 GBP2022-01-01 ~ 2022-12-31
Debtors
13,030,772 GBP2023-12-31
12,140,664 GBP2022-12-31
Cash at bank and in hand
2,022,754 GBP2023-12-31
2,866,065 GBP2022-12-31
Current Assets
16,143,958 GBP2023-12-31
16,174,835 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,474,781 GBP2023-12-31
-14,166,449 GBP2022-12-31
Net Current Assets/Liabilities
1,669,177 GBP2023-12-31
2,008,386 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,669,077 GBP2023-12-31
2,008,286 GBP2022-12-31
2,067,543 GBP2021-12-31
Equity
1,669,177 GBP2023-12-31
2,008,386 GBP2022-12-31
2,067,643 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
935,791 GBP2023-01-01 ~ 2023-12-31
815,743 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-875,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,275,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,525 GBP2023-01-01 ~ 2023-12-31
9,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
205,941 GBP2023-01-01 ~ 2023-12-31
199,533 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,193 GBP2023-01-01 ~ 2023-12-31
4,684 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
221,162 GBP2023-01-01 ~ 2023-12-31
213,958 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
287,466 GBP2023-01-01 ~ 2023-12-31
225,938 GBP2022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
1,090,432 GBP2023-12-31
1,168,106 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,006,210 GBP2023-12-31
11,843,301 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
2,080 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
204,126 GBP2022-12-31
Prepayments/Accrued Income
Current
24,562 GBP2023-12-31
91,157 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,030,772 GBP2023-12-31
12,140,664 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,091,177 GBP2023-12-31
13,584,408 GBP2022-12-31
Amounts owed to group undertakings
Current
43,667 GBP2023-12-31
317,005 GBP2022-12-31
Corporation Tax Payable
Current
25,139 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
66,700 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
248,098 GBP2023-12-31
265,036 GBP2022-12-31
Creditors
Current
14,474,781 GBP2023-12-31
14,166,449 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • FORUM HEALTH PRODUCTS LTD.
    Info
    BRITANNIA HEALTH PRODUCTS LIMITED - 2008-07-14
    Registered number 01592283
    Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7LD
    Private Limited Company incorporated on 1981-10-19 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    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.