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 6
  • 1
    Taylor, Stephen John
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Mccluskey, John Damien
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Environment House, Union Road, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,403,870 GBP2022-06-30
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Foreman, Barry Anthony
    Accountant born in June 1948
    Individual
    Officer
    ~ 1991-09-12
    OF - Director → CIF 0
    Foreman, Barry Anthony
    Individual
    Officer
    ~ 1991-09-12
    OF - Secretary → CIF 0
  • 2
    Puri, Nathu Ram
    Director born in November 1939
    Individual (26 offsprings)
    Officer
    ~ 2004-04-26
    OF - Director → CIF 0
  • 3
    Philpotts, James Edward, Mr.
    Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 4
    Evans, Anthony Charles
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 2001-07-01
    OF - Director → CIF 0
  • 5
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2004-04-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Mcgowan, Mary Katherine
    Secretary born in February 1955
    Individual (17 offsprings)
    Officer
    ~ 1991-07-30
    OF - Director → CIF 0
  • 7
    Moody, John David
    Chartered Surveyor born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 1991-09-12
    OF - Director → CIF 0
parent relation
Company in focus

AUTOFORGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Investment Property
3,827,168 GBP2022-06-30
3,827,168 GBP2021-06-30
Fixed Assets
3,827,168 GBP2022-06-30
3,827,168 GBP2021-06-30
Debtors
Current
212,879 GBP2022-06-30
273,055 GBP2021-06-30
Cash at bank and in hand
163,305 GBP2022-06-30
385,902 GBP2021-06-30
Current Assets
376,184 GBP2022-06-30
658,957 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,939,913 GBP2022-06-30
-124,436 GBP2021-06-30
Net Current Assets/Liabilities
-1,563,729 GBP2022-06-30
534,521 GBP2021-06-30
Total Assets Less Current Liabilities
2,263,439 GBP2022-06-30
4,361,689 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-1,961,444 GBP2021-06-30
Net Assets/Liabilities
2,037,568 GBP2022-06-30
2,174,374 GBP2021-06-30
Equity
Called up share capital
500,000 GBP2022-06-30
500,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,537,568 GBP2022-06-30
1,674,374 GBP2021-06-30
Equity
2,037,568 GBP2022-06-30
2,174,374 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
125,172 GBP2022-06-30
70,658 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
87,055 GBP2022-06-30
157,769 GBP2021-06-30
Other Debtors
Current
44,049 GBP2021-06-30
Prepayments/Accrued Income
Current
652 GBP2022-06-30
579 GBP2021-06-30
Bank Borrowings
Current
1,861,444 GBP2022-06-30
31,425 GBP2021-06-30
Trade Creditors/Trade Payables
Current
473 GBP2022-06-30
Amounts owed to group undertakings
Current
12,932 GBP2021-06-30
Corporation Tax Payable
Current
6,122 GBP2022-06-30
38,127 GBP2021-06-30
Taxation/Social Security Payable
Current
23,050 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
48,824 GBP2022-06-30
41,952 GBP2021-06-30
Creditors
Current
1,939,913 GBP2022-06-30
124,436 GBP2021-06-30
Bank Borrowings
Non-current
1,961,444 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-06-30
500,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Related profiles found in government register
  • AUTOFORGE LIMITED
    Info
    Registered number 02302661
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 1988-10-06 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • MELLHAM LIMITED
    S
    Registered number 02302661
    Environment House, 6 Union Road, Nottingham, Nottinghamshire, United Kingdom, NG3 1FH
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -96 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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