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
    Soar, Tanjot Singh
    Individual (28 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Southby, Daniel Ian
    Freight Forwarder born in December 1976
    Individual (3 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Barber, James Christopher Lewis
    Chief Technology Officer born in October 1989
    Individual (4 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Mansfield-perry, Craig John
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    West Midlands Freight Terminal, Station Road, Coleshill, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ 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 12
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1996-09-18
    OF - Nominee Director → CIF 0
  • 2
    Smith, Nigel Leonard
    Company Director born in July 1959
    Individual
    Officer
    2016-01-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Thornton, Andrew Shawn
    Director born in March 1972
    Individual
    Officer
    2014-04-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Kibble, Peter
    Managing Director born in August 1956
    Individual
    Officer
    2014-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Litchfield, Richard Stephen
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Donnelly, Graham Richard
    Director born in December 1952
    Individual
    Officer
    1996-09-18 ~ 2019-06-05
    OF - Director → CIF 0
    Donnelly, Graham Richard
    Director
    Individual
    Officer
    1996-09-18 ~ 2019-06-05
    OF - Secretary → CIF 0
    Mr Graham Richard Donnelly
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Stewart, Kenneth Henry
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2019-06-05
    OF - Director → CIF 0
    Mr Kenneth Henry Stewart
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Hewlett, Christopher James
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2019-06-05 ~ 2024-05-14
    OF - Director → CIF 0
  • 9
    Newlands, Andrew John
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2024-05-14
    OF - Director → CIF 0
  • 10
    Woodward, Russell
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2019-06-05
    OF - Director → CIF 0
    Mr Russell Woodward
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-13 ~ 1996-09-18
    PE - Nominee Secretary → CIF 0
  • 12
    BOXTOP TECHNOLOGIES HOLDINGS LIMITED - 2018-12-19
    Providence House, River Street, Windsor, Berkshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    5,133,650 GBP2024-03-31
    Person with significant control
    2019-06-05 ~ 2024-05-14
    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
parent relation
Company in focus

FORWARD COMPUTERS LIMITED

Previous name
DATAPEG LIMITED - 1996-11-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,218 GBP2023-10-31
12,883 GBP2022-10-31
Debtors
392,467 GBP2023-10-31
452,100 GBP2022-10-31
Cash at bank and in hand
387,743 GBP2023-10-31
470,523 GBP2022-10-31
Current Assets
780,210 GBP2023-10-31
922,623 GBP2022-10-31
Creditors
Current
320,775 GBP2023-10-31
395,925 GBP2022-10-31
Net Current Assets/Liabilities
459,435 GBP2023-10-31
526,698 GBP2022-10-31
Total Assets Less Current Liabilities
469,653 GBP2023-10-31
539,581 GBP2022-10-31
Net Assets/Liabilities
468,149 GBP2023-10-31
537,667 GBP2022-10-31
Equity
Called up share capital
12,631 GBP2023-10-31
12,631 GBP2022-10-31
Retained earnings (accumulated losses)
455,518 GBP2023-10-31
525,036 GBP2022-10-31
Equity
468,149 GBP2023-10-31
537,667 GBP2022-10-31
Average Number of Employees
292022-11-01 ~ 2023-10-31
242021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,022 GBP2022-10-31
Furniture and fittings
11,367 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
143,168 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,022 GBP2023-10-31
34,282 GBP2022-10-31
Furniture and fittings
5,911 GBP2023-10-31
4,587 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,950 GBP2023-10-31
130,285 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
740 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,324 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,665 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
5,456 GBP2023-10-31
6,780 GBP2022-10-31
Plant and equipment
740 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
247,657 GBP2023-10-31
314,411 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
144,810 GBP2023-10-31
137,689 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
392,467 GBP2023-10-31
452,100 GBP2022-10-31
Trade Creditors/Trade Payables
Current
56,733 GBP2023-10-31
127,216 GBP2022-10-31
Other Taxation & Social Security Payable
Current
84,508 GBP2023-10-31
86,421 GBP2022-10-31
Other Creditors
Current
179,534 GBP2023-10-31
182,288 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,040 GBP2023-10-31
10,894 GBP2022-10-31
Between one and five year
29,585 GBP2023-10-31
12,393 GBP2022-10-31
All periods
59,625 GBP2023-10-31
23,287 GBP2022-10-31
Related profiles found in government register
  • FORWARD COMPUTERS LIMITED
    Info
    DATAPEG LIMITED - 1996-11-18
    Registered number 03249628
    Forward House, 161 Glaisdale Drive, Nottingham, Nottinghamshire NG8 4GY
    Private Limited Company incorporated on 1996-09-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • FORWARD COMPUTERS LTD
    S
    Registered number 3249628
    Forward House, 161 Glaisdale Drive West, Nottingham, England, NG8 4GY
    Limited Company in E&W Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 23 Rectory Road West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    62,633 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.