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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 4
  • 1
    Salem, Freddy
    Born in May 1941
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Saul
    Born in January 1987
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Salem, Philip Joseph
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
  • 4
    FOREXTRA INVESTMENTS LIMITED - 1995-06-05
    icon of address1c, Oundle Avenue, Bushey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,888,917 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Salem, Moussa
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2016-04-07
    OF - Director → CIF 0
    Salem, Moussa
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 2
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Marks, Roger Bernard
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-07-01
    OF - Director → CIF 0
  • 4
    Salem, Raymond
    Buying Agent born in July 1946
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
    Salem, Raymond
    Individual
    Officer
    icon of calendar ~ 1997-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

FOREXTRA DEVELOPMENTS LIMITED

Previous names
FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09
AIMREEK LIMITED - 1986-08-06
CALTRUST FOREXTRA LIMITED - 1987-05-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
22,364 GBP2024-12-31
29,818 GBP2024-04-30
Investment Property
87,000,000 GBP2024-12-31
87,000,000 GBP2024-04-30
Fixed Assets
87,022,364 GBP2024-12-31
87,029,818 GBP2024-04-30
Trade Debtors/Trade Receivables
51,405,176 GBP2024-12-31
51,438,054 GBP2024-04-30
Cash at bank and in hand
2,983 GBP2024-12-31
1,230,599 GBP2024-04-30
Current Assets
51,408,159 GBP2024-12-31
52,668,653 GBP2024-04-30
Net Current Assets/Liabilities
43,693 GBP2024-12-31
Total Assets Less Current Liabilities
87,066,057 GBP2024-12-31
87,524,323 GBP2024-04-30
Net Assets/Liabilities
56,087,019 GBP2024-12-31
56,983,310 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-04-30
Revaluation reserve
60,131,292 GBP2024-12-31
60,131,292 GBP2024-04-30
Retained earnings (accumulated losses)
-4,044,373 GBP2024-12-31
-3,148,082 GBP2024-04-30
Equity
56,087,019 GBP2024-12-31
56,983,310 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
73,948 GBP2024-12-31
73,948 GBP2024-04-30
Computers
5,299 GBP2024-12-31
5,299 GBP2024-04-30
Vehicles
68,649 GBP2024-12-31
68,649 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,584 GBP2024-12-31
44,130 GBP2024-04-30
Computers
4,356 GBP2024-12-31
4,042 GBP2024-04-30
Vehicles
47,228 GBP2024-12-31
40,088 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,454 GBP2024-05-01 ~ 2024-12-31
Computers
314 GBP2024-05-01 ~ 2024-12-31
Vehicles
7,140 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment
Vehicles
21,421 GBP2024-12-31
28,561 GBP2024-04-30
Computers
943 GBP2024-12-31
1,257 GBP2024-04-30
Investment Property - Fair Value Model
87,000,000 GBP2024-12-31
87,000,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
520,035 GBP2024-12-31
590,358 GBP2024-04-30
Other Debtors
Amounts falling due within one year
33,675 GBP2024-12-31
74,735 GBP2024-04-30
Debtors
Amounts falling due within one year
51,405,176 GBP2024-12-31
51,438,054 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
505,115 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,200,000 GBP2024-12-31
1,200,000 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
20,710 GBP2024-12-31
206,851 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,193,756 GBP2024-12-31
1,312,182 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2024-12-31
52023-05-01 ~ 2024-04-30

Related profiles found in government register
  • FOREXTRA DEVELOPMENTS LIMITED
    Info
    FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09
    AIMREEK LIMITED - 1987-12-09
    CALTRUST FOREXTRA LIMITED - 1987-12-09
    Registered number 02039549
    icon of address1c Oundle Avenue, Bushey, Herts WD23 4QG
    PRIVATE LIMITED COMPANY incorporated on 1986-07-22 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FOREXTRA DEVELOPMENTS LIMITED
    S
    Registered number 02039549
    icon of address1c Oundle Avenue, Oundle Avenue, Bushey, Herts, England, WD23 4QG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1c Oundle Avenue, Bushey, Herts, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.