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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 2
  • 1
    Vaja, Ketan
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ now
    OF - Director → CIF 0
    Ketan Vaja
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Nitin
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ now
    OF - Director → CIF 0
    Patel, Nitin
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ now
    OF - Secretary → CIF 0
    Nitin Patel
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Andrews, Kevin John
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 2
    Andrews, Sally
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Hipwell, Carolyn Lesley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-02
    OF - Secretary → CIF 0
  • 4
    Bland, Derek John
    Electronics/Software Engineer born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-02
    OF - Director → CIF 0
  • 5
    Dingle, Steven Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 6
    Hipwell, Paul Ernest
    Electronic Engineer born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-11-02
    OF - Director → CIF 0
parent relation
Company in focus

FORWARD MICROSYSTEMS LIMITED

Previous names
JAVDALE SECURITIES LIMITED - 1985-03-19
F.E. (DESIGNS) LIMITED - 1986-08-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
12,564 GBP2024-04-30
15,945 GBP2023-04-30
Fixed Assets
12,564 GBP2024-04-30
15,945 GBP2023-04-30
Total Inventories
38,663 GBP2024-04-30
83,824 GBP2023-04-30
Debtors
546,604 GBP2024-04-30
550,789 GBP2023-04-30
Cash at bank and in hand
161,749 GBP2024-04-30
107,852 GBP2023-04-30
Current Assets
747,016 GBP2024-04-30
742,465 GBP2023-04-30
Creditors
-350,496 GBP2024-04-30
-323,359 GBP2023-04-30
Net Current Assets/Liabilities
396,520 GBP2024-04-30
419,106 GBP2023-04-30
Total Assets Less Current Liabilities
409,084 GBP2024-04-30
435,051 GBP2023-04-30
Creditors
Non-current
-49,833 GBP2024-04-30
-95,833 GBP2023-04-30
Net Assets/Liabilities
356,151 GBP2024-04-30
335,318 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
356,051 GBP2024-04-30
335,218 GBP2023-04-30
Average Number of Employees
182023-05-01 ~ 2024-04-30
192022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,011 GBP2024-04-30
9,011 GBP2023-04-30
Motor vehicles
500 GBP2024-04-30
500 GBP2023-04-30
Furniture and fittings
46,559 GBP2024-04-30
46,559 GBP2023-04-30
Computers
55,123 GBP2024-04-30
55,123 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
111,193 GBP2024-04-30
111,193 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,886 GBP2024-04-30
7,446 GBP2023-04-30
Motor vehicles
500 GBP2024-04-30
500 GBP2023-04-30
Furniture and fittings
38,836 GBP2024-04-30
37,734 GBP2023-04-30
Computers
51,407 GBP2024-04-30
49,568 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,629 GBP2024-04-30
95,248 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
440 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,102 GBP2023-05-01 ~ 2024-04-30
Computers
1,839 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,381 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,125 GBP2024-04-30
1,565 GBP2023-04-30
Furniture and fittings
7,723 GBP2024-04-30
8,825 GBP2023-04-30
Computers
3,716 GBP2024-04-30
5,555 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
134,732 GBP2024-04-30
155,525 GBP2023-04-30
Trade Creditors/Trade Payables
Current
104,167 GBP2024-04-30
95,248 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
46,000 GBP2024-04-30
46,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
113,322 GBP2024-04-30
53,087 GBP2023-04-30
Creditors
Current
350,496 GBP2024-04-30
323,359 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
49,833 GBP2024-04-30
95,833 GBP2023-04-30

Related profiles found in government register
  • FORWARD MICROSYSTEMS LIMITED
    Info
    JAVDALE SECURITIES LIMITED - 1985-03-19
    F.E. (DESIGNS) LIMITED - 1985-03-19
    Registered number 01836276
    icon of addressForward House, 185 Thurncourt Road, Leicester LE5 2NG
    Private Limited Company incorporated on 1984-07-26 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • FORWARD MICROSYSTEMS LIMITED
    S
    Registered number 01836276
    icon of addressForward House, 185 Thurncourt Road, Leicester, United Kingdom, LE5 2NG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressForward House, 185 Thurncourt Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.