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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    White Iii, John Austin
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-10-28
    OF - Director → CIF 0
  • 2
    Harris, Derek William
    Born in January 1943
    Individual (25 offsprings)
    Officer
    1993-03-19 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Lander, Federico Carlos
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Williams, Carson Allen
    Born in December 1986
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 5
    Phelps, Kathleen Mcnicholas
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Elazar, Jonathan
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ballard, Richard Leslie, Dr
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1991-11-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 8
    Freeman, Sam
    Individual (9 offsprings)
    Officer
    2016-08-16 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 9
    Hoare, Nicholas Philip
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 10
    Pianetto, Nicholas Patrick
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 11
    Harrison, Matthew Scott
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2022-11-07
    OF - Director → CIF 0
  • 12
    Mckeel, Robert Ashley
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 13
    Rees, Richard Jeffrey
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Hilderhoff, Jim
    Born in January 1967
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Conceicao, Mauro Costa
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2018-01-30
    OF - Director → CIF 0
    Conceicao, Mauro Costa
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 16
    Liguori, Tom
    Born in March 1958
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 17
    Crawley, Timothy Francis Chetwode
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1991-12-19 ~ 1993-03-05
    OF - Director → CIF 0
  • 18
    Peter Francis Counihan
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 19
    Tomlinson, Simon John
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1991-11-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 20
    Goddard-watts, Mark
    Born in August 1961
    Individual (28 offsprings)
    Officer
    1991-11-01 ~ 1994-07-06
    OF - Director → CIF 0
  • 21
    Bingham, David James
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2014-09-23 ~ 2017-02-17
    OF - Director → CIF 0
  • 22
    Van Workum, Thomas Joseph Hendrikus
    Born in October 1984
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 23
    Malamud, Barry Evan
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2020-01-13
    OF - Director → CIF 0
  • 24
    Mertz, John Francis
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 25
    Marienfeld, Michael
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 26
    Steele, David Robert
    Individual (25 offsprings)
    Officer
    1991-11-01 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 27
    TLB CONSULTING INTERNATIONAL LIMITED
    08840421
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    STEELRAY SECRETARIAL SERVICES LIMITED
    02557172
    Vandale House, Post Office Road, Bournemouth
    Active Corporate (10 parents, 117 offsprings)
    Officer
    1991-06-12 ~ 1991-11-01
    OF - Nominee Secretary → CIF 0
  • 29
    STEELRAY NOMINEES LIMITED - now
    STEELE RAYMOND LIMITED
    - 2005-01-20
    STEELRAY NOMINEES LIMITED - 1992-01-20 02556597
    Vandale House, Post Office Road, Bournemouth, Dorset
    Active Corporate (9 parents, 49 offsprings)
    Officer
    1991-06-12 ~ 1991-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORTNA UK LIMITED

Period: 2019-04-11 ~ now
Company number: 02619692 10031136
Registered names
FORTNA UK LIMITED - now 10031136
STEELRAY NO. 47 LIMITED - 1991-09-25 11006981... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
742024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
20,941,085 GBP2024-01-01 ~ 2024-12-31
29,073,198 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,189,647 GBP2024-01-01 ~ 2024-12-31
17,752,183 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,751,438 GBP2024-01-01 ~ 2024-12-31
11,321,015 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
10,954,539 GBP2024-01-01 ~ 2024-12-31
9,749,125 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
796,899 GBP2024-01-01 ~ 2024-12-31
1,571,890 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,216 GBP2024-01-01 ~ 2024-12-31
50,647 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
815,115 GBP2024-01-01 ~ 2024-12-31
1,622,537 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
282,989 GBP2024-01-01 ~ 2024-12-31
366,179 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
532,126 GBP2024-01-01 ~ 2024-12-31
1,256,358 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
532,126 GBP2024-01-01 ~ 2024-12-31
1,256,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
531,030 GBP2024-12-31
645,529 GBP2023-12-31
Debtors
20,004,422 GBP2024-12-31
28,435,811 GBP2023-12-31
Cash at bank and in hand
902,545 GBP2024-12-31
358,744 GBP2023-12-31
Current Assets
20,906,967 GBP2024-12-31
28,794,555 GBP2023-12-31
Creditors
Current
14,058,024 GBP2024-12-31
22,577,801 GBP2023-12-31
Net Current Assets/Liabilities
6,848,943 GBP2024-12-31
6,216,754 GBP2023-12-31
Total Assets Less Current Liabilities
7,379,973 GBP2024-12-31
6,862,283 GBP2023-12-31
Net Assets/Liabilities
7,360,402 GBP2024-12-31
6,828,276 GBP2023-12-31
Equity
Called up share capital
33,000 GBP2024-12-31
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Capital redemption reserve
52,700 GBP2024-12-31
52,700 GBP2023-12-31
52,700 GBP2022-12-31
Retained earnings (accumulated losses)
7,274,702 GBP2024-12-31
6,742,576 GBP2023-12-31
5,486,218 GBP2022-12-31
Equity
7,360,402 GBP2024-12-31
6,828,276 GBP2023-12-31
5,571,918 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
532,126 GBP2024-01-01 ~ 2024-12-31
1,256,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
114,499 GBP2024-01-01 ~ 2024-12-31
105,582 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
297,425 GBP2024-01-01 ~ 2024-12-31
357,247 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
203,779 GBP2024-01-01 ~ 2024-12-31
405,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
594,003 GBP2023-12-31
Furniture and fittings
9,268 GBP2023-12-31
Computers
288,898 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
892,169 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
141,255 GBP2024-12-31
84,501 GBP2023-12-31
Furniture and fittings
9,258 GBP2024-12-31
8,800 GBP2023-12-31
Computers
210,626 GBP2024-12-31
153,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,139 GBP2024-12-31
246,640 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
56,754 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
458 GBP2024-01-01 ~ 2024-12-31
Computers
57,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
452,748 GBP2024-12-31
509,502 GBP2023-12-31
Furniture and fittings
10 GBP2024-12-31
468 GBP2023-12-31
Computers
78,272 GBP2024-12-31
135,559 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,788,073 GBP2024-12-31
2,919,136 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,011,148 GBP2024-12-31
24,888,003 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
154,755 GBP2024-12-31
539,620 GBP2023-12-31
Prepayments
Current
50,446 GBP2024-12-31
89,052 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20,004,422 GBP2024-12-31
Current, Amounts falling due within one year
28,435,811 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,131,284 GBP2024-12-31
713,202 GBP2023-12-31
Amounts owed to group undertakings
Current
2,041,517 GBP2024-12-31
1,823,100 GBP2023-12-31
Corporation Tax Payable
Current
169,676 GBP2024-12-31
-109,532 GBP2023-12-31
Other Taxation & Social Security Payable
Current
386,804 GBP2024-12-31
193,165 GBP2023-12-31
Other Creditors
Current
62,773 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,551,651 GBP2024-12-31
18,636,950 GBP2023-12-31
Accrued Liabilities
Current
777,092 GBP2024-12-31
1,258,143 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,180 GBP2024-12-31
49,818 GBP2023-12-31
Between one and five year
277,723 GBP2024-12-31
462,902 GBP2023-12-31
All periods
405,903 GBP2024-12-31
512,720 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,571 GBP2024-12-31
34,007 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
532,126 GBP2024-01-01 ~ 2024-12-31
  • FORTNA UK LIMITED
    Info
    THE LOGISTICS BUSINESS LIMITED - 2019-04-11
    STEELRAY NO. 47 LIMITED - 2019-04-11
    Registered number 02619692
    Victoria House, 199 Avebury Blvd, Milton Keynes MK9 1AG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.