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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
Active 5
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (173 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 355 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,980 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Fraser, Neil
    Born in October 1972
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Vernon, Janine
    Born in September 1979
    Individual (1 offspring)
    Officer
    2007-06-17 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Fraser, Eileen
    Adminsitrator born in July 1953
    Individual (1 offspring)
    Officer
    2007-06-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Fraser, Herbert Ian
    Managing Director born in April 1943
    Individual (2 offsprings)
    Officer
    1992-01-14 ~ 2024-10-31
    OF - Director → CIF 0
    Fraser, Herbert Ian
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 5
    Fraser, Andrew
    Born in April 1977
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 6
    Sherrington, Ian
    Engineer born in December 1948
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1998-12-15
    OF - Director → CIF 0
    Sherrington, David Ian
    Production born in July 1973
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-15
    OF - Director → CIF 0
    Sherrington, Ian
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-02 ~ 1992-01-14
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-02 ~ 1992-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOREST U.K. LIMITED

Previous names
FORREST PUMPS LIMITED - 1992-02-25
URGENTGRADE LIMITED - 1992-02-07
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Intangible Assets
52,510 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
256,021 GBP2024-01-31
71,839 GBP2023-01-31
Fixed Assets
308,531 GBP2024-01-31
71,839 GBP2023-01-31
Debtors
834,593 GBP2024-01-31
770,822 GBP2023-01-31
Cash at bank and in hand
392,542 GBP2024-01-31
350,766 GBP2023-01-31
Current Assets
1,472,602 GBP2024-01-31
1,332,777 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-901,326 GBP2024-01-31
Net Current Assets/Liabilities
571,276 GBP2024-01-31
554,783 GBP2023-01-31
Total Assets Less Current Liabilities
879,807 GBP2024-01-31
626,622 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-103,219 GBP2024-01-31
Net Assets/Liabilities
704,456 GBP2024-01-31
509,640 GBP2023-01-31
Equity
Called up share capital
90,000 GBP2024-01-31
90,000 GBP2023-01-31
Retained earnings (accumulated losses)
614,456 GBP2024-01-31
419,640 GBP2023-01-31
Equity
704,456 GBP2024-01-31
509,640 GBP2023-01-31
Average Number of Employees
532023-02-01 ~ 2024-01-31
462022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
52,510 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
750,617 GBP2024-01-31
489,044 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,596 GBP2024-01-31
417,205 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,391 GBP2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-01-31
90,000 shares2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,326 GBP2024-01-31
168,754 GBP2023-01-31
Between two and five year
237,913 GBP2024-01-31
316,624 GBP2023-01-31
More than five year
0 GBP2024-01-31
16,667 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
404,239 GBP2024-01-31
502,045 GBP2023-01-31
  • FOREST U.K. LIMITED
    Info
    FORREST PUMPS LIMITED - 1992-02-25
    URGENTGRADE LIMITED - 1992-02-25
    Registered number 02672708
    Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire BB1 2QU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-02 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 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.