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 1956Individual (2 offsprings)Officer
2013-01-21 ~ nowOF - Director → CIF 0Shepherd, Mark Andrew
Individual (2 offsprings)Officer 2001-06-30 ~ nowOF - Secretary → CIF 0Mr Mark Andrew Shepherd
Born in January 1956Individual (2 offsprings)Person with significant control 2017-04-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shepherd, Mark Matthew Robert
Company Director born in April 1991Individual (1 offspring)Officer 2022-06-16 ~ nowOF - Director → CIF 0 - 3
Shepherd, Michael Denham
Company Director born in June 1988Individual (1 offspring)Officer 2022-06-16 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Shepherd, Marilyn Jane Denham
Director born in September 1951Individual (1 offspring)Officer 1994-05-01 ~ 2013-01-21OF - Director → CIF 0Shepherd, Marilyn Jane Denham
Individual (1 offspring)Officer 1991-05-28 ~ 1994-05-01OF - Secretary → CIF 0 - 2
Rogan, Rachel
Individual (1 offspring)Officer 1991-04-24 ~ 1991-05-28OF - Nominee Secretary → CIF 0 - 3
Shepherd, Mark Andrew
Contracts Manager born in January 1956Individual (2 offsprings)Officer 1991-05-28 ~ 1994-05-01OF - Director → CIF 0 - 4
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 9 offsprings)Equity (Company account)2 GBP2024-09-30Officer1991-04-24 ~ 1991-05-28PE - Nominee Director → CIF 0 - 5125 High Street, Odiham, Hook, HampshireCorporateOfficer1994-05-01 ~ 2001-06-30PE - Secretary → CIF 0
Company in focus
FORDHAY DESIGN & CONSTRUCTION (KENT) LIMITED
Previous names
CALLPOUND LIMITED - 1991-06-06
INTERIOR CONNECTIONS LIMITED - 1994-08-30
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,259 GBP2024-03-31
19,384 GBP2022-12-31
Debtors
48,175 GBP2024-03-31
139,092 GBP2022-12-31
Cash at bank and in hand
20,905 GBP2024-03-31
74,385 GBP2022-12-31
Current Assets
69,080 GBP2024-03-31
213,477 GBP2022-12-31
Net Current Assets/Liabilities
14,979 GBP2024-03-31
53,375 GBP2022-12-31
Total Assets Less Current Liabilities
45,238 GBP2024-03-31
72,759 GBP2022-12-31
Creditors
Amounts falling due after one year
-40,278 GBP2024-03-31
-46,597 GBP2022-12-31
Net Assets/Liabilities
4,960 GBP2024-03-31
26,162 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,851 GBP2024-03-31
21,851 GBP2022-12-31
Motor vehicles
74,382 GBP2024-03-31
58,432 GBP2022-12-31
Furniture and fittings
31,210 GBP2024-03-31
31,210 GBP2022-12-31
Computers
4,269 GBP2024-03-31
1,472 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
131,712 GBP2024-03-31
112,965 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,312 GBP2024-03-31
11,805 GBP2022-12-31
Motor vehicles
59,756 GBP2024-03-31
54,881 GBP2022-12-31
Furniture and fittings
27,230 GBP2024-03-31
26,527 GBP2022-12-31
Computers
1,155 GBP2024-03-31
368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,453 GBP2024-03-31
93,581 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,507 GBP2023-01-01 ~ 2024-03-31
Motor vehicles
4,875 GBP2023-01-01 ~ 2024-03-31
Furniture and fittings
703 GBP2023-01-01 ~ 2024-03-31
Computers
787 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,872 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,539 GBP2024-03-31
10,046 GBP2022-12-31
Motor vehicles
14,626 GBP2024-03-31
3,551 GBP2022-12-31
Furniture and fittings
3,980 GBP2024-03-31
4,683 GBP2022-12-31
Computers
3,114 GBP2024-03-31
1,104 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,442 GBP2024-03-31
102,459 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,100 GBP2024-03-31
Debtors
Amounts falling due within one year
11,542 GBP2024-03-31
102,459 GBP2022-12-31
Other Debtors
Amounts falling due after one year
36,633 GBP2024-03-31
36,633 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,862 GBP2024-03-31
33,975 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,537 GBP2024-03-31
12,501 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,296 GBP2024-03-31
15,207 GBP2022-12-31
Other Creditors
Amounts falling due within one year
40 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
27,366 GBP2024-03-31
68,419 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
30,000 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
40,278 GBP2024-03-31
46,597 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2024-03-31
100 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
100 shares2023-01-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-01-01 ~ 2024-03-31
100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-03-31
32022-01-01 ~ 2022-12-31
FORDHAY DESIGN & CONSTRUCTION (KENT) LIMITED
InfoCALLPOUND LIMITED - 1991-06-06INTERIOR CONNECTIONS LIMITED - 1991-06-06Registered number 02604730240 Reculver Road, Herne Bay CT6 6QRPrivate Limited Company incorporated on 1991-04-24 (34 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.