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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 29
  • 1
    Benson, Julian Christopher Woodburn
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 2
    Thackray, Neil Roderick Varley
    Sales Director born in December 1961
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2004-11-05
    OF - Director → CIF 0
  • 3
    Waugh, Matthew John
    Individual (15 offsprings)
    Officer
    2007-03-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Wallis, William James
    Company Director born in January 1969
    Individual (15 offsprings)
    Officer
    2006-10-18 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Pascoe, Nicholas
    Director born in March 1968
    Individual (50 offsprings)
    Officer
    2001-01-05 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Rogers, Christine Margaret
    Director born in December 1951
    Individual (21 offsprings)
    Officer
    2006-11-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    Trumpess, David
    Managing Director born in November 1954
    Individual (9 offsprings)
    Officer
    1999-01-20 ~ 2001-01-03
    OF - Director → CIF 0
  • 8
    Arnold, Joanna Penrose
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 9
    Winters, Derek John
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    1997-02-11 ~ 2003-01-07
    OF - Director → CIF 0
  • 10
    Laramee Jupp, Giselle
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 11
    Johnson, Michael Francis
    Computer Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    Mostert, Siebolt Meindert Lambertus
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    May, Julian
    Consultant born in January 1965
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Morley, Jonathan David
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2025-08-12
    OF - Director → CIF 0
  • 15
    Halstead, Amanda Asha
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
    Halstead, Amanda Asha
    Individual (1 offspring)
    Officer
    ~ 1993-06-23
    OF - Secretary → CIF 0
  • 16
    Kingswood, Laurence Anthony
    Individual (8 offsprings)
    Officer
    1997-06-17 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 17
    Morley, Benjamin David
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Beattie, Sarah Jane
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 19
    Wickham, Claire Louise Rebecca
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 20
    Porter, Anthony Frank
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 21
    Negal, Keith Harry Angel
    Company Director born in November 1948
    Individual (23 offsprings)
    Officer
    1994-06-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 22
    Keating, Jonathan David
    Managing Director born in December 1963
    Individual (12 offsprings)
    Officer
    2004-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Harris, Jeffrey Richard
    Company Director born in November 1940
    Individual (6 offsprings)
    Officer
    1994-06-28 ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    Neale, Adrian Marcus
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 25
    Hall, Andrew Patrick
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 26
    Halstead, Andrew
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    ~ 1993-04-10
    OF - Director → CIF 0
  • 27
    KK SUTTON LIMITED
    05940994
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    HARCOURT REGISTRARS LIMITED
    - now 01869903
    MELGRADES LIMITED - 1985-01-09
    12 Sheet Street, Windsor, Berkshire
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1998-12-17 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 29
    STOCKFORD LIMITED
    01606091
    1, The Green, Richmond, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORMIC LIMITED

Period: 1991-03-25 ~ now
Company number: 02424786
Registered names
FORMIC LIMITED - now
JAYFORD LIMITED - 1989-11-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,151 GBP2024-12-31
1,315 GBP2023-12-31
Debtors
72,670 GBP2024-12-31
96,905 GBP2023-12-31
Cash at bank and in hand
69,192 GBP2024-12-31
174,146 GBP2023-12-31
Current Assets
141,862 GBP2024-12-31
271,051 GBP2023-12-31
Creditors
Amounts falling due within one year
557,769 GBP2024-12-31
360,753 GBP2023-12-31
Net Current Assets/Liabilities
415,907 GBP2024-12-31
89,702 GBP2023-12-31
Total Assets Less Current Liabilities
-408,756 GBP2024-12-31
-88,387 GBP2023-12-31
Net Assets/Liabilities
-408,756 GBP2024-12-31
-88,387 GBP2023-12-31
Equity
Called up share capital
1,692 GBP2024-12-31
1,692 GBP2023-12-31
Share premium
1,173,601 GBP2024-12-31
1,173,601 GBP2023-12-31
Retained earnings (accumulated losses)
-1,584,049 GBP2024-12-31
-1,263,680 GBP2023-12-31
Equity
-408,756 GBP2024-12-31
-88,387 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Office equipment
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,783 GBP2024-12-31
8,783 GBP2023-12-31
Office equipment
287,756 GBP2024-12-31
278,846 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
296,539 GBP2024-12-31
287,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,783 GBP2024-12-31
8,783 GBP2023-12-31
Office equipment
280,605 GBP2024-12-31
277,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,388 GBP2024-12-31
286,314 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
7,151 GBP2024-12-31
1,315 GBP2023-12-31
Trade Debtors/Trade Receivables
30,737 GBP2024-12-31
75,829 GBP2023-12-31
Other Debtors
41,933 GBP2024-12-31
21,076 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
91,067 GBP2024-12-31
47,221 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,851 GBP2024-12-31
12,182 GBP2023-12-31
Other Creditors
Amounts falling due within one year
454,851 GBP2024-12-31
301,350 GBP2023-12-31

  • FORMIC LIMITED
    Info
    HALSTEAD MARKETING LIMITED - 1991-03-25
    JAYFORD LIMITED - 1991-03-25
    Registered number 02424786
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1989-09-20 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.