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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 9
  • 1
    Ross, Neal Alexander
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, John Trevor
    Company Director born in September 1956
    Individual (23 offsprings)
    Officer
    2003-11-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Ross, Alec Mark
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Graham Geoffrey
    Engineer born in August 1942
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1999-08-10
    OF - Director → CIF 0
  • 5
    Ross, Cynthia Margaret
    Individual (1 offspring)
    Officer
    1999-08-10 ~ now
    OF - Secretary → CIF 0
    Cynthia Margaret Ross
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-05
    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
  • 6
    Ross, Alexander David
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1999-08-10 ~ now
    OF - Director → CIF 0
    Alexander David Ross
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Wynne, Carol
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 8
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1997-08-07 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
  • 9
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1997-08-07 ~ 1997-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORWARD PROPERTIES LIMITED

Period: 1997-08-07 ~ now
Company number: 03416396
Registered name
FORWARD PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
42,558 GBP2025-03-31
1,350 GBP2024-03-31
Investment Property
6,226,118 GBP2025-03-31
6,349,668 GBP2024-03-31
Fixed Assets
6,268,676 GBP2025-03-31
6,351,018 GBP2024-03-31
Debtors
8,948 GBP2025-03-31
23,736 GBP2024-03-31
Cash at bank and in hand
1,006,836 GBP2025-03-31
932,416 GBP2024-03-31
Current Assets
1,015,784 GBP2025-03-31
956,152 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-99,447 GBP2025-03-31
-116,378 GBP2024-03-31
Net Current Assets/Liabilities
916,337 GBP2025-03-31
839,774 GBP2024-03-31
Total Assets Less Current Liabilities
7,185,013 GBP2025-03-31
7,190,792 GBP2024-03-31
Net Assets/Liabilities
6,805,702 GBP2025-03-31
6,793,665 GBP2024-03-31
Equity
Called up share capital
2,264,100 GBP2025-03-31
2,264,100 GBP2024-03-31
Retained earnings (accumulated losses)
4,541,602 GBP2025-03-31
4,529,565 GBP2024-03-31
Equity
6,805,702 GBP2025-03-31
6,793,665 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,892 GBP2025-03-31
33,892 GBP2024-03-31
Furniture and fittings
6,739 GBP2025-03-31
6,739 GBP2024-03-31
Motor vehicles
41,479 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
82,110 GBP2025-03-31
40,631 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,159 GBP2025-03-31
32,975 GBP2024-03-31
Furniture and fittings
6,393 GBP2025-03-31
6,306 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,552 GBP2025-03-31
39,281 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
87 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
733 GBP2025-03-31
917 GBP2024-03-31
Furniture and fittings
346 GBP2025-03-31
433 GBP2024-03-31
Motor vehicles
41,479 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
6,226,118 GBP2025-03-31
6,349,668 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,310 GBP2025-03-31
4,091 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,638 GBP2025-03-31
19,645 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,948 GBP2025-03-31
23,736 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,811 GBP2025-03-31
352 GBP2024-03-31
Other Taxation & Social Security Payable
Current
77,880 GBP2025-03-31
83,594 GBP2024-03-31
Other Creditors
Current
19,756 GBP2025-03-31
32,432 GBP2024-03-31
Creditors
Current
99,447 GBP2025-03-31
116,378 GBP2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,263,100 shares2025-03-31
2,263,100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Equity
Called up share capital
2,264,100 GBP2025-03-31
2,264,100 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31

  • FORWARD PROPERTIES LIMITED
    Info
    Registered number 03416396
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1997-08-07 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.