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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 3
  • 1
    Burke, Jayne Louise
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Burke, Jayne Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Jayne Louise Burke
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ferrer, Greg
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pond, Julie Ann
    Born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Pond
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Hollis, Mark Lyndon
    Metal Fabricator born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Smith, Karen Valerie
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 3
    Whitehead, John Roland
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2002-11-11
    OF - Director → CIF 0
    Whitehead, John Roland
    Chairman born in April 1949
    Individual (3 offsprings)
    icon of calendar 2008-04-01 ~ 2015-06-08
    OF - Director → CIF 0
    Whitehead, John Roland
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Unitt, Edward Frederick
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-18 ~ 1993-02-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-18 ~ 1993-02-05
    OF - Nominee Secretary → CIF 0
  • 6
    Smith, Ivan Joseph George
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-05 ~ 2000-02-22
    OF - Director → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1993-02-05
    OF - Nominee Director → CIF 0
  • 8
    Hollis, Karl Graham
    Metal Fabricator born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2006-02-28
    OF - Director → CIF 0
parent relation
Company in focus

FORMAT ARCHITECTURAL LIMITED

Previous names
FORMAT MAINTENANCE - FREE PRODUCTS LIMITED - 2004-11-01
FOAMED MOULDED PRODUCTS LIMITED - 1995-02-02
STEEPLIGHT LIMITED - 1993-02-16
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
51,043 GBP2024-03-31
60,074 GBP2023-03-31
Total Inventories
38,417 GBP2024-03-31
51,700 GBP2023-03-31
Debtors
Current
262,208 GBP2024-03-31
88,941 GBP2023-03-31
Cash at bank and in hand
316,253 GBP2024-03-31
423,848 GBP2023-03-31
Current Assets
616,878 GBP2024-03-31
564,489 GBP2023-03-31
Net Current Assets/Liabilities
238,172 GBP2024-03-31
170,715 GBP2023-03-31
Total Assets Less Current Liabilities
289,215 GBP2024-03-31
230,789 GBP2023-03-31
Net Assets/Liabilities
277,985 GBP2024-03-31
230,789 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,677 GBP2024-03-31
10,677 GBP2023-03-31
Tools/Equipment for furniture and fittings
34,702 GBP2024-03-31
34,702 GBP2023-03-31
Other
332,150 GBP2024-03-31
328,195 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
377,529 GBP2024-03-31
373,574 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,800 GBP2024-03-31
32,163 GBP2023-03-31
Other
293,686 GBP2024-03-31
281,337 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,486 GBP2024-03-31
313,500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
637 GBP2023-04-01 ~ 2024-03-31
Other
12,349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,986 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
10,677 GBP2024-03-31
10,677 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,902 GBP2024-03-31
2,539 GBP2023-03-31
Other
38,464 GBP2024-03-31
46,858 GBP2023-03-31
Other types of inventories not specified separately
38,417 GBP2024-03-31
51,700 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
237,070 GBP2024-03-31
Amounts falling due within one year, Current
62,696 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,633 GBP2024-03-31
Amounts falling due within one year, Current
1,296 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
262,208 GBP2024-03-31
Amounts falling due within one year, Current
88,941 GBP2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
460 shares2024-03-31
460 shares2023-03-31

  • FORMAT ARCHITECTURAL LIMITED
    Info
    FORMAT MAINTENANCE - FREE PRODUCTS LIMITED - 2004-11-01
    FOAMED MOULDED PRODUCTS LIMITED - 2004-11-01
    STEEPLIGHT LIMITED - 2004-11-01
    Registered number 02780508
    icon of addressUnit 6 Hingley Road, Hayes Industrial Estate, Halesowen, West Midlands B63 2RR
    PRIVATE LIMITED COMPANY incorporated on 1993-01-18 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.