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 4
  • 1
    Goldsmith, Adrian Richard
    Company Director born in June 1954
    Individual (14 offsprings)
    Officer
    1996-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Goldsmith, John Oliver
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Vonck, Willem Fredrik
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 4
    42, Albemarle Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,600,082 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 2
    Green, Jonathan Swale
    Individual (9 offsprings)
    Officer
    2001-04-05 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 3
    Van Rooyen, Tracy
    Individual
    Officer
    1999-11-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 4
    Madden, Sarah Joy
    Individual
    Officer
    1999-06-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 5
    Dawes, Philip Thomas
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 6
    Walden, Susan Tracy
    Individual
    Officer
    1996-10-07 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 7
    Simpson, Nicholas John
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 1999-06-24
    OF - Director → CIF 0
  • 8
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1995-06-13 ~ 1996-10-07
    PE - Director → CIF 0
  • 9
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1995-06-13 ~ 1996-10-07
    PE - Secretary → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-10 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORTDENE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Investment Property
9,997,576 GBP2023-05-31
11,901,250 GBP2022-05-31
Debtors
95,720 GBP2023-05-31
166,403 GBP2022-05-31
Cash at bank and in hand
363,911 GBP2023-05-31
779,901 GBP2022-05-31
Current Assets
459,631 GBP2023-05-31
946,304 GBP2022-05-31
Creditors
Current
4,995,290 GBP2023-05-31
3,005,574 GBP2022-05-31
Net Current Assets/Liabilities
-4,535,659 GBP2023-05-31
-2,059,270 GBP2022-05-31
Total Assets Less Current Liabilities
5,461,917 GBP2023-05-31
9,841,980 GBP2022-05-31
Net Assets/Liabilities
5,238,216 GBP2023-05-31
5,220,475 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Revaluation reserve
-3,515,365 GBP2023-05-31
-2,405,393 GBP2022-05-31
Retained earnings (accumulated losses)
8,753,381 GBP2023-05-31
7,625,668 GBP2022-05-31
Equity
5,238,216 GBP2023-05-31
5,220,475 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
9,997,576 GBP2023-05-31
11,901,250 GBP2022-05-31
Disposals of Investment Property - Fair Value Model
-1,269,000 GBP2022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
41,990 GBP2023-05-31
33,062 GBP2022-05-31
Other Debtors
Current
3,761 GBP2023-05-31
46,770 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
18,284 GBP2023-05-31
181 GBP2022-05-31
Prepayments/Accrued Income
Current
31,685 GBP2023-05-31
79,073 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
95,720 GBP2023-05-31
166,403 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
2,916,165 GBP2023-05-31
239,000 GBP2022-05-31
Other Remaining Borrowings
Current
595,217 GBP2022-05-31
Trade Creditors/Trade Payables
Current
3,512 GBP2023-05-31
20,452 GBP2022-05-31
Corporation Tax Payable
Current
58,653 GBP2023-05-31
160,150 GBP2022-05-31
Other Creditors
Current
82,341 GBP2023-05-31
21,381 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
143,733 GBP2023-05-31
116,416 GBP2022-05-31
Bank Borrowings
Secured
2,916,165 GBP2023-05-31
4,640,065 GBP2022-05-31
Total Borrowings
Secured
2,916,165 GBP2023-05-31
5,235,282 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
223,701 GBP2023-05-31
220,440 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-05-31

  • FORTDENE LIMITED
    Info
    Registered number 03043871
    30 Macaulay Road, London SW4 0QX
    Private Limited Company incorporated on 1995-04-10 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.