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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 4
  • 1
    Wheaver, Deborah Jayne
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
    Mrs Deborah Jayne Wheaver
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mason, Vanessa
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Edgar, Keith Henry
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
    Mr Keith Henry Edgar
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ng, Adrian
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bogacki, Michael Colin
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2018-12-21
    OF - Director → CIF 0
    Bogacki, Michael Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2006-11-30
    OF - Secretary → CIF 0
    Bogacki, Michael Colin
    Company Director
    Individual (2 offsprings)
    icon of calendar 2006-12-01 ~ 2018-12-21
    OF - Secretary → CIF 0
    Mr Michael Colin Bogacki
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fast, Ole
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Smith, Noel Anthony
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Grier, David Joseph
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2000-08-23
    OF - Director → CIF 0
    Grier, David Joseph
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 5
    Vallance, Julie Rose
    Born in January 1963
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1997-05-22
    OF - Nominee Director → CIF 0
  • 6
    Cheng, Wai-hung
    Born in July 1967
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2002-06-12
    OF - Director → CIF 0
    Cheng, Wai-hung
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 7
    Hollis, Paula Clare
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1997-05-22
    OF - Nominee Secretary → CIF 0
  • 8
    Sharpe, Robert
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1998-09-22
    OF - Director → CIF 0
  • 9
    icon of addressAa Louis-hansens Alle 4, Aa Louis-hansens Alle 4, 3060 Espergaerde, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    icon of address16 Royal Exchange Square, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-11-30 ~ 2006-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MEGA FORTRIS (UK) LIMITED

Previous names
NO. 289 LEICESTER LIMITED - 1997-02-27
FORTRIS (UK) LIMITED - 2002-02-07
THE REAL SEAL COMPANY LIMITED - 1998-09-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
64,920 GBP2024-06-30
55,615 GBP2023-06-30
Total Inventories
884,493 GBP2024-06-30
858,941 GBP2023-06-30
Debtors
1,087,316 GBP2024-06-30
806,768 GBP2023-06-30
Cash at bank and in hand
769,748 GBP2024-06-30
597,022 GBP2023-06-30
Current Assets
2,741,557 GBP2024-06-30
2,262,731 GBP2023-06-30
Net Current Assets/Liabilities
1,294,364 GBP2024-06-30
1,025,502 GBP2023-06-30
Total Assets Less Current Liabilities
1,359,284 GBP2024-06-30
1,081,117 GBP2023-06-30
Creditors
Non-current
-1,928 GBP2023-06-30
Net Assets/Liabilities
1,343,486 GBP2024-06-30
1,065,833 GBP2023-06-30
Equity
Called up share capital
118 GBP2024-06-30
118 GBP2023-06-30
Retained earnings (accumulated losses)
1,343,368 GBP2024-06-30
1,065,715 GBP2023-06-30
Equity
1,343,486 GBP2024-06-30
1,065,833 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,943 GBP2024-06-30
319,591 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-48,048 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
241,023 GBP2024-06-30
263,976 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,095 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-48,048 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
64,920 GBP2024-06-30
55,615 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
9,641 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
5,302 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,928 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
7,230 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,411 GBP2024-06-30
4,339 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,053,411 GBP2024-06-30
770,380 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,426 GBP2024-06-30
3,478 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
31,479 GBP2024-06-30
32,910 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,087,316 GBP2024-06-30
806,768 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
1,928 GBP2024-06-30
1,928 GBP2023-06-30
Trade Creditors/Trade Payables
Current
418,443 GBP2024-06-30
313,985 GBP2023-06-30
Amounts owed to group undertakings
Current
166,462 GBP2024-06-30
50,919 GBP2023-06-30
Other Taxation & Social Security Payable
Current
341,783 GBP2024-06-30
342,766 GBP2023-06-30
Other Creditors
Current
518,577 GBP2024-06-30
527,631 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,928 GBP2023-06-30
hire purchase agreements
1,928 GBP2024-06-30
3,856 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,227 GBP2024-06-30
86,065 GBP2023-06-30
Between one and five year
94,056 GBP2024-06-30
139,982 GBP2023-06-30
All periods
170,283 GBP2024-06-30
226,047 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,798 GBP2024-06-30
13,356 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118 shares2024-06-30
Related profiles found in government register
  • MEGA FORTRIS (UK) LIMITED
    Info
    NO. 289 LEICESTER LIMITED - 1997-02-27
    FORTRIS (UK) LIMITED - 1997-02-27
    THE REAL SEAL COMPANY LIMITED - 1997-02-27
    Registered number 03303919
    icon of addressUnit 18 Cinder Road, Zone 3 Burntwood Business Park, Burntwood, Staffordshire WS7 3FS
    PRIVATE LIMITED COMPANY incorporated on 1997-01-17 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • MEGA FORTRIS UK LTD
    S
    Registered number 03303919
    icon of addressUnit 18, Cinder Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire, England, WS7 3FS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 18 Cinder Road, Burntwood Business Park, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    187,684 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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