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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 7
  • 1
    Bawn, Ryan Harry
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual (1283 offsprings)
    Officer
    1997-02-07 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 3
    Bawn, Derek Patric
    Born in January 1977
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ now
    OF - Director → CIF 0
    Bawn, Derek
    Director born in May 1940
    Individual (4 offsprings)
    Officer
    1997-03-18 ~ 2021-10-23
    OF - Director → CIF 0
    Bawn, Derek
    Director
    Individual (4 offsprings)
    Officer
    1997-03-18 ~ 2021-10-23
    OF - Secretary → CIF 0
    Mr Derek Bawn
    Born in May 1940
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-10-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Bawn, Anne
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1997-03-18 ~ 2023-09-01
    OF - Director → CIF 0
    Mrs Ann Bawn
    Born in September 1943
    Individual (4 offsprings)
    Person with significant control
    2021-10-23 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
  • 5
    Bawn, Ross Patric
    Born in October 1978
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ now
    OF - Director → CIF 0
  • 6
    STARBURST(UK) LIMITED
    STARBURST (UK) LIMITED 05106365
    Portakabin, Glandwr Industrial Estate, Aberbeeg, Abertillery, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1997-02-07 ~ 1997-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORMACTION LIMITED

Period: 1997-02-07 ~ now
Company number: 03314775
Registered name
FORMACTION LIMITED - now
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
Property, Plant & Equipment
40,096,494 GBP2023-02-28
37,520,045 GBP2022-02-28
Fixed Assets - Investments
7,000,000 GBP2023-02-28
10,500,000 GBP2022-02-28
Fixed Assets
47,096,494 GBP2023-02-28
48,020,045 GBP2022-02-28
Total Inventories
61,489 GBP2023-02-28
61,489 GBP2022-02-28
Debtors
34,216,001 GBP2023-02-28
24,116,476 GBP2022-02-28
Cash at bank and in hand
2,251,549 GBP2023-02-28
6,407,803 GBP2022-02-28
Current Assets
36,529,039 GBP2023-02-28
30,585,768 GBP2022-02-28
Net Current Assets/Liabilities
35,415,484 GBP2023-02-28
29,730,579 GBP2022-02-28
Total Assets Less Current Liabilities
82,511,978 GBP2023-02-28
77,750,624 GBP2022-02-28
Net Assets/Liabilities
79,851,199 GBP2023-02-28
75,328,643 GBP2022-02-28
Average number of employees in administration and support functions
12022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
40,303,468 GBP2023-02-28
37,721,164 GBP2022-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,278,615 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,974 GBP2023-02-28
201,119 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,855 GBP2022-03-01 ~ 2023-02-28
Raw Materials
61,489 GBP2023-02-28
61,489 GBP2022-02-28

  • FORMACTION LIMITED
    Info
    Registered number 03314775
    Glandwr Industrial Estate, Aberbeeg, Abertillery, Gwent NP13 2LN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.