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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 11
  • 1
    Heaton, Timothy John Barclay
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1998-01-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    James, Maureen
    Born in January 1953
    Individual (8 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
    James, Maureen
    Individual (8 offsprings)
    Officer
    1996-11-22 ~ 1997-12-31
    OF - Secretary → CIF 0
    Mrs Maureen James
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2016-11-21 ~ 2023-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Booth, Brian Edgeley
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 4
    Mcmahon, Patrick
    Born in December 1949
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2010-02-17
    OF - Director → CIF 0
  • 5
    James, Stephen Paul
    Born in January 1957
    Individual (12 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
    Mr Steven James
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2016-11-21 ~ 2023-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Makinson, Jack Stott
    Born in August 1945
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2016-12-31
    OF - Director → CIF 0
    Makinson, Jack Stott
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    James, Mark Phillip
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 8
    West, Claire Louise
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 9
    FORMULA GROUP LIMITED
    14887778
    Formula House, Bridges Street, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ 2023-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-11-22 ~ 1996-11-22
    OF - Nominee Secretary → CIF 0
  • 11
    FORMULA INTERNATIONAL (HOLDINGS) LIMITED
    14892577 03282525... (more)
    Formula House, Bridges Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORMULA INTERNATIONAL LIMITED

Period: 2001-02-13 ~ now
Company number: 03282525 14892577
Registered names
FORMULA INTERNATIONAL LIMITED - now 14892577
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
3,811,458 GBP2025-03-31
3,768,689 GBP2024-03-31
Debtors
511,817 GBP2025-03-31
714,757 GBP2024-03-31
Cash at bank and in hand
168,633 GBP2025-03-31
98,646 GBP2024-03-31
Current Assets
688,526 GBP2025-03-31
820,496 GBP2024-03-31
Creditors
Amounts falling due within one year
-761,952 GBP2025-03-31
-792,072 GBP2024-03-31
Net Current Assets/Liabilities
-73,426 GBP2025-03-31
28,424 GBP2024-03-31
Total Assets Less Current Liabilities
3,738,032 GBP2025-03-31
3,797,113 GBP2024-03-31
Creditors
Amounts falling due after one year
-692,808 GBP2025-03-31
-869,493 GBP2024-03-31
Net Assets/Liabilities
2,772,619 GBP2025-03-31
2,680,289 GBP2024-03-31
Equity
Called up share capital
323 GBP2025-03-31
323 GBP2024-03-31
Share premium
49,994 GBP2025-03-31
49,994 GBP2024-03-31
Capital redemption reserve
50,131 GBP2025-03-31
50,131 GBP2024-03-31
Retained earnings (accumulated losses)
2,672,171 GBP2025-03-31
2,579,841 GBP2024-03-31
Equity
2,772,619 GBP2025-03-31
2,680,289 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,154,821 GBP2025-03-31
4,154,821 GBP2024-03-31
Other
837,244 GBP2025-03-31
770,808 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,091,615 GBP2025-03-31
4,960,604 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
525,923 GBP2025-03-31
478,303 GBP2024-03-31
Other
725,997 GBP2025-03-31
698,152 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,280,157 GBP2025-03-31
1,191,915 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,620 GBP2024-04-01 ~ 2025-03-31
Other
27,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,242 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,628,898 GBP2025-03-31
3,676,518 GBP2024-03-31
Other
111,247 GBP2025-03-31
72,656 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
223,932 GBP2025-03-31
218,732 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
50,127 GBP2025-03-31
Amounts falling due within one year, Current
58,209 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
274,059 GBP2025-03-31
Amounts falling due within one year, Current
276,941 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
237,758 GBP2025-03-31
437,566 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
451,127 GBP2025-03-31
234,203 GBP2024-03-31
Trade Creditors/Trade Payables
Current
130,056 GBP2025-03-31
100,934 GBP2024-03-31
Other Taxation & Social Security Payable
Current
148,148 GBP2025-03-31
417,053 GBP2024-03-31
Other Creditors
Current
32,621 GBP2025-03-31
39,882 GBP2024-03-31
Creditors
Current
761,952 GBP2025-03-31
792,072 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
692,808 GBP2025-03-31
869,493 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,991 GBP2025-03-31
122,519 GBP2024-03-31

  • FORMULA INTERNATIONAL LIMITED
    Info
    FORMULA INTERNATIONAL CARRIERS LIMITED - 2001-02-13
    Registered number 03282525
    Formula House, Bridges Road, Ellesmere Port, Cheshire CH65 4LB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-22 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.