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 6
  • 1
    Mr John Paul Lonie
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Kentish, Keith Roberts
    Regional Vice President born in March 1975
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Stephen John
    Accountant born in January 1972
    Individual (5 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Sanders, Stephen John
    Individual (5 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Burgoyne, Morgan
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Cleaver, Martyn David
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
    Mr Martyn David Cleaver
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    L&P 168 LIMITED - 2007-01-10
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2024-07-02 ~ 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 8
  • 1
    Lonie, John Paul
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Bailey, Allan Alistair
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Mason, Glenn Brian
    Director born in March 1961
    Individual
    Officer
    2006-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Express Directors Limited
    Individual
    Officer
    1997-03-27 ~ 1997-03-27
    OF - Nominee Director → CIF 0
  • 5
    Counihan, Lorraine
    Individual
    Officer
    1997-03-27 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 6
    Sidwell, Steven Walter
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2009-03-04
    OF - Director → CIF 0
  • 7
    Cleaver, Martyn David
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 8
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED

Previous name
FORWARD ENGINEERING PRODUCTS LIMITED - 2004-08-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
20,382,404 GBP2023-09-01 ~ 2024-06-30
22,723,400 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
15,912,611 GBP2023-09-01 ~ 2024-06-30
17,780,623 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
4,469,793 GBP2023-09-01 ~ 2024-06-30
4,942,777 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
2,818,954 GBP2023-09-01 ~ 2024-06-30
2,782,656 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
1,727,214 GBP2023-09-01 ~ 2024-06-30
2,233,637 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
186,445 GBP2023-09-01 ~ 2024-06-30
233,491 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,612,176 GBP2023-09-01 ~ 2024-06-30
2,100,146 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
500,728 GBP2023-09-01 ~ 2024-06-30
471,118 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,111,448 GBP2023-09-01 ~ 2024-06-30
1,629,028 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,111,448 GBP2023-09-01 ~ 2024-06-30
1,629,028 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
53,700 GBP2024-06-30
75,793 GBP2023-08-31
Fixed Assets - Investments
333 GBP2024-06-30
333 GBP2023-08-31
Fixed Assets
54,033 GBP2024-06-30
76,126 GBP2023-08-31
Total Inventories
6,141,825 GBP2024-06-30
4,932,514 GBP2023-08-31
Debtors
6,322,848 GBP2024-06-30
6,234,951 GBP2023-08-31
Cash at bank and in hand
392,378 GBP2024-06-30
311,084 GBP2023-08-31
Current Assets
12,857,051 GBP2024-06-30
11,478,549 GBP2023-08-31
Creditors
Current
7,212,419 GBP2024-06-30
6,806,467 GBP2023-08-31
Net Current Assets/Liabilities
5,644,632 GBP2024-06-30
4,672,082 GBP2023-08-31
Total Assets Less Current Liabilities
5,698,665 GBP2024-06-30
4,748,208 GBP2023-08-31
Net Assets/Liabilities
5,535,240 GBP2024-06-30
4,729,259 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
5,534,240 GBP2024-06-30
4,728,259 GBP2023-08-31
3,468,429 GBP2022-08-31
Equity
5,535,240 GBP2024-06-30
4,729,259 GBP2023-08-31
3,469,429 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-305,467 GBP2023-09-01 ~ 2024-06-30
-369,198 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-305,467 GBP2023-09-01 ~ 2024-06-30
-369,198 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,111,448 GBP2023-09-01 ~ 2024-06-30
1,629,028 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
1,328,514 GBP2023-09-01 ~ 2024-06-30
1,371,122 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
224,695 GBP2023-09-01 ~ 2024-06-30
150,978 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,862 GBP2023-09-01 ~ 2024-06-30
64,565 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
1,619,071 GBP2023-09-01 ~ 2024-06-30
1,586,665 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
482023-09-01 ~ 2024-06-30
482022-09-01 ~ 2023-08-31
Director Remuneration
53,100 GBP2023-09-01 ~ 2024-06-30
26,030 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,861 GBP2023-09-01 ~ 2024-06-30
47,806 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
438,752 GBP2023-09-01 ~ 2024-06-30
453,913 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
403,044 GBP2023-09-01 ~ 2024-06-30
451,846 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,823 GBP2024-06-30
129,823 GBP2023-08-31
Furniture and fittings
179,824 GBP2024-06-30
170,056 GBP2023-08-31
Computers
421 GBP2024-06-30
421 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
310,068 GBP2024-06-30
300,300 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,494 GBP2024-06-30
66,837 GBP2023-08-31
Furniture and fittings
167,453 GBP2024-06-30
157,249 GBP2023-08-31
Computers
421 GBP2024-06-30
421 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,368 GBP2024-06-30
224,507 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,657 GBP2023-09-01 ~ 2024-06-30
Furniture and fittings
10,204 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,861 GBP2023-09-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
41,329 GBP2024-06-30
62,986 GBP2023-08-31
Furniture and fittings
12,371 GBP2024-06-30
12,807 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
333 GBP2023-08-31
Investments in Group Undertakings
333 GBP2024-06-30
333 GBP2023-08-31
Merchandise
6,141,825 GBP2024-06-30
4,932,514 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
5,674,013 GBP2024-06-30
5,657,999 GBP2023-08-31
Other Debtors
Current
2,050 GBP2024-06-30
3,460 GBP2023-08-31
Prepayments
Current
646,785 GBP2024-06-30
573,492 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
6,322,848 GBP2024-06-30
6,234,951 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,870,759 GBP2024-06-30
3,040,434 GBP2023-08-31
Corporation Tax Payable
Current
225,161 GBP2024-06-30
477,313 GBP2023-08-31
Other Taxation & Social Security Payable
Current
36,186 GBP2024-06-30
37,404 GBP2023-08-31
Other Creditors
Current
1,960,898 GBP2024-06-30
2,478,753 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
681,265 GBP2024-06-30
427,907 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
228,241 GBP2024-06-30
211,972 GBP2023-08-31
Between one and five year
514,374 GBP2024-06-30
510,063 GBP2023-08-31
More than five year
47,581 GBP2024-06-30
130,625 GBP2023-08-31
All periods
790,196 GBP2024-06-30
852,660 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,425 GBP2024-06-30
18,949 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,111,448 GBP2023-09-01 ~ 2024-06-30
Related profiles found in government register
  • FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED
    Info
    FORWARD ENGINEERING PRODUCTS LIMITED - 2004-08-31
    Registered number 03341583
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex TN21 8AW
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • FORWARD INDUSTRIAL PRODUCTS GROUP LTD
    S
    Registered number 03341583
    Unit 2, Tyseley Park, Wharfdale Road Tyseley, Birmingham, United Kingdom, B11 2DF
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Tyseley Park, Wharfdale Road Tyseley, Birmingham
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,144 GBP2024-03-31
    Officer
    2012-10-18 ~ 2015-01-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.