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
    Phelps, Kathleen Mcnicholas
    Cfo born in March 1984
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Workum, Thomas Joseph Hendrikus
    President Fortna International born in October 1984
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Elazar, Jonathan
    Vp Finance born in May 1988
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    White Iii, John Austin
    Director born in December 1968
    Individual
    Officer
    2017-02-17 ~ 2019-10-28
    OF - Director → CIF 0
  • 2
    Steelray Secretarial Services Limited
    Individual
    Officer
    1991-06-12 ~ 1991-11-01
    OF - Nominee Secretary → CIF 0
  • 3
    Rees, Richard Jeffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Hilderhoff, Jim
    Director born in January 1967
    Individual
    Officer
    2023-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Harrison, Matthew Scott
    Finance And Accounting born in May 1970
    Individual
    Officer
    2020-02-13 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Bingham, David James
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    Freeman, Sam
    Individual (4 offsprings)
    Officer
    2016-08-16 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 8
    Liguori, Tom
    Cfo born in March 1958
    Individual
    Officer
    2023-01-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Lander, Federico Carlos
    Attorney/Solicitor born in March 1974
    Individual
    Officer
    2018-01-30 ~ 2022-12-12
    OF - Director → CIF 0
  • 10
    Hoare, Nicholas Philip
    Systems Consultant born in November 1954
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 11
    Mckeel, Robert Ashley
    Finance And Accounting born in September 1970
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 12
    Goddard-watts, Mark
    Engineer born in August 1961
    Individual (17 offsprings)
    Officer
    1991-11-01 ~ 1994-07-06
    OF - Director → CIF 0
  • 13
    Steele Raymond Limited
    Individual
    Officer
    1991-06-12 ~ 1991-11-01
    OF - Nominee Director → CIF 0
  • 14
    Conceicao, Mauro Costa
    Director born in September 1959
    Individual
    Officer
    2017-02-17 ~ 2018-01-30
    OF - Director → CIF 0
    Conceicao, Mauro Costa
    Individual
    Officer
    2017-02-17 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 15
    Pianetto, Nicholas Patrick
    Engineer born in October 1973
    Individual
    Officer
    2017-05-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 16
    Malamud, Barry Evan
    Director born in May 1967
    Individual
    Officer
    2017-02-17 ~ 2020-01-13
    OF - Director → CIF 0
  • 17
    Ballard, Richard Leslie, Dr
    Chartered Engineer born in June 1948
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 18
    Tomlinson, Simon John
    Engineer born in July 1956
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 19
    Harris, Derek William
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 2005-07-15
    OF - Director → CIF 0
  • 20
    Marienfeld, Michael
    Account Manager Management Consultant born in December 1968
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 21
    Mertz, John Francis
    Director born in September 1957
    Individual
    Officer
    2017-02-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 22
    Crawley, Timothy Francis Chetwode
    Business Development Manager born in September 1936
    Individual
    Officer
    1991-12-19 ~ 1993-03-05
    OF - Director → CIF 0
  • 23
    Williams, Carson Allen
    Finance Director born in December 1986
    Individual
    Officer
    2023-01-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 24
    Steele, David Robert
    Individual (8 offsprings)
    Officer
    1991-11-01 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 25
    Peter Francis Counihan
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    68,725 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FORTNA UK LIMITED

Previous names
THE LOGISTICS BUSINESS LIMITED - 2019-04-11
STEELRAY NO. 47 LIMITED - 1991-09-25
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
722023-01-01 ~ 2023-12-31
522022-01-02 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
29,073,198 GBP2023-01-01 ~ 2023-12-31
70,309,206 GBP2022-01-02 ~ 2022-12-31
Cost of Sales
17,752,183 GBP2023-01-01 ~ 2023-12-31
50,978,566 GBP2022-01-02 ~ 2022-12-31
Gross Profit/Loss
11,321,015 GBP2023-01-01 ~ 2023-12-31
19,330,640 GBP2022-01-02 ~ 2022-12-31
Administrative Expenses
9,749,125 GBP2023-01-01 ~ 2023-12-31
19,466,576 GBP2022-01-02 ~ 2022-12-31
Operating Profit/Loss
1,571,890 GBP2023-01-01 ~ 2023-12-31
-135,936 GBP2022-01-02 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
50,647 GBP2023-01-01 ~ 2023-12-31
12,141 GBP2022-01-02 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,348 GBP2022-01-02 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,622,537 GBP2023-01-01 ~ 2023-12-31
-125,143 GBP2022-01-02 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
366,179 GBP2023-01-01 ~ 2023-12-31
18,828 GBP2022-01-02 ~ 2022-12-31
Profit/Loss
1,256,358 GBP2023-01-01 ~ 2023-12-31
-143,971 GBP2022-01-02 ~ 2022-12-31
Comprehensive Income/Expense
1,256,358 GBP2023-01-01 ~ 2023-12-31
-143,971 GBP2022-01-02 ~ 2022-12-31
Property, Plant & Equipment
645,529 GBP2023-12-31
154,749 GBP2022-12-31
Debtors
28,435,811 GBP2023-12-31
11,302,434 GBP2022-12-31
Cash at bank and in hand
358,744 GBP2023-12-31
8,741,517 GBP2022-12-31
Current Assets
28,794,555 GBP2023-12-31
20,043,951 GBP2022-12-31
Creditors
Current
22,577,801 GBP2023-12-31
14,601,707 GBP2022-12-31
Net Current Assets/Liabilities
6,216,754 GBP2023-12-31
5,442,244 GBP2022-12-31
Total Assets Less Current Liabilities
6,862,283 GBP2023-12-31
5,596,993 GBP2022-12-31
Net Assets/Liabilities
6,828,276 GBP2023-12-31
5,571,918 GBP2022-12-31
Equity
Called up share capital
33,000 GBP2023-12-31
33,000 GBP2022-12-31
33,000 GBP2022-01-01
Capital redemption reserve
52,700 GBP2023-12-31
52,700 GBP2022-12-31
52,700 GBP2022-01-01
Retained earnings (accumulated losses)
6,742,576 GBP2023-12-31
5,486,218 GBP2022-12-31
5,630,189 GBP2022-01-01
Equity
6,828,276 GBP2023-12-31
5,571,918 GBP2022-12-31
5,715,889 GBP2022-01-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,256,358 GBP2023-01-01 ~ 2023-12-31
-143,971 GBP2022-01-02 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
105,582 GBP2023-01-01 ~ 2023-12-31
63,361 GBP2022-01-02 ~ 2022-12-31
Audit Fees/Expenses
8,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-02 ~ 2022-12-31
Current Tax for the Period
357,247 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
405,634 GBP2023-01-01 ~ 2023-12-31
-23,777 GBP2022-01-02 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
594,003 GBP2023-12-31
60,622 GBP2022-12-31
Furniture and fittings
9,268 GBP2023-12-31
9,268 GBP2022-12-31
Computers
288,898 GBP2023-12-31
225,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
892,169 GBP2023-12-31
295,807 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
84,501 GBP2023-12-31
37,851 GBP2022-12-31
Furniture and fittings
8,800 GBP2023-12-31
7,984 GBP2022-12-31
Computers
153,339 GBP2023-12-31
95,223 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,640 GBP2023-12-31
141,058 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
46,650 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
816 GBP2023-01-01 ~ 2023-12-31
Computers
58,116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
509,502 GBP2023-12-31
22,771 GBP2022-12-31
Furniture and fittings
468 GBP2023-12-31
1,284 GBP2022-12-31
Computers
135,559 GBP2023-12-31
130,694 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,919,136 GBP2023-12-31
8,943,787 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,888,003 GBP2023-12-31
2,332,898 GBP2022-12-31
Other Debtors
Current
5,349 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
539,620 GBP2023-12-31
Prepayments
Current
89,052 GBP2023-12-31
20,400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
28,435,811 GBP2023-12-31
11,302,434 GBP2022-12-31
Trade Creditors/Trade Payables
Current
713,202 GBP2023-12-31
2,996,853 GBP2022-12-31
Amounts owed to group undertakings
Current
1,823,100 GBP2023-12-31
1,447,101 GBP2022-12-31
Corporation Tax Payable
Current
-109,532 GBP2023-12-31
-449,896 GBP2022-12-31
Other Taxation & Social Security Payable
Current
193,165 GBP2023-12-31
147,473 GBP2022-12-31
Other Creditors
Current
62,773 GBP2023-12-31
49,456 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,636,950 GBP2023-12-31
5,463,183 GBP2022-12-31
Accrued Liabilities
Current
1,258,143 GBP2023-12-31
4,881,816 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,818 GBP2023-12-31
49,818 GBP2022-12-31
Between one and five year
462,902 GBP2023-12-31
512,720 GBP2022-12-31
All periods
512,720 GBP2023-12-31
562,538 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,007 GBP2023-12-31
25,075 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,256,358 GBP2023-01-01 ~ 2023-12-31
  • FORTNA UK LIMITED
    Info
    THE LOGISTICS BUSINESS LIMITED - 2019-04-11
    STEELRAY NO. 47 LIMITED - 1991-09-25
    Registered number 02619692
    Victoria House, 199 Avebury Blvd, Milton Keynes MK9 1AG
    Private Limited Company incorporated on 1991-06-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.