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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
    Wilton, Iain Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Peter Brian
    Born in January 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOrbital 7, Orbital Way, Cannock, Staffordshire, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    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
Ceased 9
  • 1
    Leach, Richard John
    Company Secretary born in January 1935
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2000-08-07
    OF - Director → CIF 0
    Leach, Richard John
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 2
    Hamilton, Keith
    Accountant born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 3
    Fletcher, Martyn Howard
    Sales Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-08 ~ 2021-11-30
    OF - Director → CIF 0
    Fletcher, Martyn Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-16 ~ 2021-11-30
    OF - Secretary → CIF 0
    Mr Martyn Howard Fletcher
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    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
  • 4
    Greaves, Richard Michael
    Sales Director born in December 1953
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Richard Michael Greaves
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Geary, John Richard
    Accountant born in April 1950
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2015-03-27
    OF - Director → CIF 0
    Geary, John Richard
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 6
    Clark, Peter John
    Chartered Accountant born in April 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1996-01-18
    OF - Director → CIF 0
  • 7
    Fletcher, Joyce
    Management Consultant born in May 1957
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1996-01-25
    OF - Director → CIF 0
    Fletcher, Joyce
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1995-10-25 ~ 1995-10-30
    PE - Nominee Director → CIF 0
    1995-10-25 ~ 1995-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORKWAY GROUP LIMITED

Previous name
ROTHLIGHT LIMITED - 1997-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,461,699 GBP2019-01-31
2,461,699 GBP2018-01-31
Debtors
7,515 GBP2019-01-31
4,334 GBP2018-01-31
Cash at bank and in hand
5,975 GBP2019-01-31
6,005 GBP2018-01-31
Current Assets
13,490 GBP2019-01-31
10,339 GBP2018-01-31
Net Current Assets/Liabilities
-193,308 GBP2019-01-31
-209,886 GBP2018-01-31
Equity
Called up share capital
100,200 GBP2019-01-31
100,200 GBP2018-01-31
Share premium
536,870 GBP2019-01-31
536,870 GBP2018-01-31
536,870 GBP2017-01-31
Capital redemption reserve
73,130 GBP2019-01-31
73,130 GBP2018-01-31
Profit/Loss
131,409 GBP2018-02-01 ~ 2019-01-31
113,055 GBP2017-02-01 ~ 2018-01-31
Equity
2,270,391 GBP2019-01-31
Investments in Subsidiaries
2,461,699 GBP2019-01-31
2,461,699 GBP2018-01-31
Other Debtors
Current
7,515 GBP2019-01-31
4,334 GBP2018-01-31
Amounts owed to group undertakings
Current
155,090 GBP2019-01-31
145,476 GBP2018-01-31
Corporation Tax Payable
Current
31,835 GBP2019-01-31
31,593 GBP2018-01-31
Accrued Liabilities/Deferred Income
Current
19,873 GBP2019-01-31
43,156 GBP2018-01-31
Creditors
Current
206,798 GBP2019-01-31
220,225 GBP2018-01-31
Related profiles found in government register
  • FORKWAY GROUP LIMITED
    Info
    ROTHLIGHT LIMITED - 1997-01-09
    Registered number 03117958
    icon of addressOrbital 7 Orbital Way, Cannock, Staffordshire WS11 8XW
    PRIVATE LIMITED COMPANY incorporated on 1995-10-25 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • FORKWAY GROUP LIMITED
    S
    Registered number 03117958
    icon of addressOrbital 7, Orbital Way, Cannock, Staffordshire, England, WS11 8XW
    Private Limited Company Limited By Shares in Registrar Of Companies (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOrbital 7 Orbital Way, Cannock, Staffordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,409,701 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.