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 3
  • 1
    Shepherd, Mark Andrew
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
    Shepherd, Mark Andrew
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Shepherd
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shepherd, Michael Denham
    Company Director born in June 1988
    Individual (1 offspring)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Mark Matthew Robert
    Company Director born in April 1991
    Individual (1 offspring)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rogan, Rachel
    Individual (1 offspring)
    Officer
    1991-04-24 ~ 1991-05-28
    OF - Nominee Secretary → CIF 0
  • 2
    Shepherd, Mark Andrew
    Contracts Manager born in January 1956
    Individual (2 offsprings)
    Officer
    1991-05-28 ~ 1994-05-01
    OF - Director → CIF 0
  • 3
    Shepherd, Marilyn Jane Denham
    Director born in September 1951
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2013-01-21
    OF - Director → CIF 0
    Shepherd, Marilyn Jane Denham
    Individual (1 offspring)
    Officer
    1991-05-28 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 4
    125 High Street, Odiham, Hook, Hampshire
    Corporate
    Officer
    1994-05-01 ~ 2001-06-30
    PE - Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1991-04-24 ~ 1991-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORDHAY DESIGN & CONSTRUCTION (KENT) LIMITED

Previous names
INTERIOR CONNECTIONS LIMITED - 1994-08-30
CALLPOUND LIMITED - 1991-06-06
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,384 GBP2022-12-31
19,104 GBP2021-12-31
Total Inventories
15,000 GBP2021-12-31
Debtors
139,092 GBP2022-12-31
52,365 GBP2021-12-31
Cash at bank and in hand
74,385 GBP2022-12-31
14,821 GBP2021-12-31
Current Assets
213,477 GBP2022-12-31
82,186 GBP2021-12-31
Net Current Assets/Liabilities
53,375 GBP2022-12-31
45,243 GBP2021-12-31
Total Assets Less Current Liabilities
72,759 GBP2022-12-31
64,347 GBP2021-12-31
Creditors
Amounts falling due after one year
-46,597 GBP2022-12-31
-50,000 GBP2021-12-31
Net Assets/Liabilities
26,162 GBP2022-12-31
7,881 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,851 GBP2022-12-31
18,891 GBP2021-12-31
Motor vehicles
58,432 GBP2022-12-31
58,432 GBP2021-12-31
Furniture and fittings
31,210 GBP2022-12-31
31,210 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
112,965 GBP2022-12-31
108,533 GBP2021-12-31
Computers
1,472 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,805 GBP2022-12-31
10,032 GBP2021-12-31
Motor vehicles
54,881 GBP2022-12-31
53,697 GBP2021-12-31
Furniture and fittings
26,527 GBP2022-12-31
25,700 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,581 GBP2022-12-31
89,429 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,773 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
1,184 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
827 GBP2022-01-01 ~ 2022-12-31
Computers
368 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,152 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
368 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
10,046 GBP2022-12-31
8,859 GBP2021-12-31
Motor vehicles
3,551 GBP2022-12-31
4,735 GBP2021-12-31
Furniture and fittings
4,683 GBP2022-12-31
5,510 GBP2021-12-31
Computers
1,104 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
102,459 GBP2022-12-31
15,732 GBP2021-12-31
Other Debtors
Amounts falling due after one year
36,633 GBP2022-12-31
36,633 GBP2021-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
33,975 GBP2022-12-31
18,579 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,501 GBP2022-12-31
2,283 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,207 GBP2022-12-31
12,327 GBP2021-12-31
Loans received from directors
Amounts falling due within one year
68,419 GBP2022-12-31
2,738 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
30,000 GBP2022-12-31
1,016 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
46,597 GBP2022-12-31
50,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-01-01 ~ 2022-12-31
100 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2022-01-01 ~ 2022-12-31
100 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
  • FORDHAY DESIGN & CONSTRUCTION (KENT) LIMITED
    Info
    INTERIOR CONNECTIONS LIMITED - 1994-08-30
    CALLPOUND LIMITED - 1991-06-06
    Registered number 02604730
    240 Reculver Road, Herne Bay CT6 6QR
    Private Limited Company incorporated on 1991-04-24 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.