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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 13
  • 1
    Moody, John David
    Chartered Surveyor born in December 1952
    Individual (6 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-09-12
    OF - Director → CIF 0
  • 2
    Young, Stephen Allen
    Born in January 1971
    Individual (63 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Stephen John
    Born in April 1955
    Individual (16 offsprings)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Puri, Nathu Ram
    Director born in November 1939
    Individual (48 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-04-26
    OF - Director → CIF 0
  • 5
    Foreman, Barry Anthony
    Accountant born in June 1948
    Individual (19 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-09-12
    OF - Director → CIF 0
    Foreman, Barry Anthony
    Individual (19 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-09-12
    OF - Secretary → CIF 0
  • 6
    Mccluskey, John Damien
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2022-11-30 ~ 2026-03-27
    OF - Director → CIF 0
  • 7
    Evans, Anthony Charles
    Director born in June 1945
    Individual (12 offsprings)
    Officer
    1991-09-12 ~ 2001-07-01
    OF - Director → CIF 0
  • 8
    Puri, Anil
    Director born in October 1960
    Individual (67 offsprings)
    Officer
    2004-04-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Philpotts, James Edward, Mr.
    Director born in May 1935
    Individual (33 offsprings)
    Officer
    (before 1991-06-07) ~ 2000-05-16
    OF - Director → CIF 0
  • 10
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (61 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Mcgowan, Mary Katherine
    Secretary born in February 1955
    Individual (58 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-07-30
    OF - Director → CIF 0
  • 12
    M. M. SECRETARIAT LIMITED - now 01780620
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (13 parents, 82 offsprings)
    Officer
    1991-09-12 ~ now
    OF - Secretary → CIF 0
  • 13
    MELLHAM LIMITED
    01799773
    Environment House, Union Road, Nottingham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTOFORGE LIMITED

Period: 1988-10-06 ~ now
Company number: 02302661
Registered name
AUTOFORGE LIMITED - now
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
42023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property
3,827,168 GBP2024-06-30
3,827,168 GBP2023-06-30
Debtors
Current
697,193 GBP2024-06-30
383,094 GBP2023-06-30
Cash at bank and in hand
267,726 GBP2024-06-30
104,477 GBP2023-06-30
Current Assets
964,919 GBP2024-06-30
487,571 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,267,671 GBP2024-06-30
-2,048,853 GBP2023-06-30
Net Current Assets/Liabilities
-1,302,752 GBP2024-06-30
-1,561,282 GBP2023-06-30
Total Assets Less Current Liabilities
2,524,416 GBP2024-06-30
2,265,886 GBP2023-06-30
Net Assets/Liabilities
2,215,153 GBP2024-06-30
1,960,637 GBP2023-06-30
Equity
Called up share capital
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,715,153 GBP2024-06-30
1,460,637 GBP2023-06-30
Equity
2,215,153 GBP2024-06-30
1,960,637 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
403,173 GBP2024-06-30
89,063 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
294,020 GBP2024-06-30
294,020 GBP2023-06-30
Prepayments/Accrued Income
Current
11 GBP2023-06-30
Bank Borrowings
Current
1,600,000 GBP2024-06-30
1,650,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,653 GBP2024-06-30
Amounts owed to group undertakings
Current
309,603 GBP2024-06-30
172,026 GBP2023-06-30
Corporation Tax Payable
Current
29,648 GBP2024-06-30
40,280 GBP2023-06-30
Taxation/Social Security Payable
Current
21,192 GBP2024-06-30
26,253 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
303,575 GBP2024-06-30
160,294 GBP2023-06-30
Creditors
Current
2,267,671 GBP2024-06-30
2,048,853 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-06-30
500,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

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 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 1
  • 1
    KENWOOD COURT MANAGEMENT LIMITED
    10481426
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.