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 2
  • 1
    Shepherd, Linda
    Solicitor born in March 1963
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
    Shepherd, Linda
    Solicitor
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Shepherd
    Born in March 1963
    Individual (13 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
  • 2
    Shepherd, James Nelson
    Builder born in July 1963
    Individual (15 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
    Mr James Nelson Shepherd
    Born in July 1963
    Individual (15 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
Ceased 4
  • 1
    Hale, Graham
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2001-01-20
    OF - Director → CIF 0
  • 2
    Wright, Christopher John
    Business Development Manager born in July 1951
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Cafferty, Damian Anthony
    Civil Servant born in December 1954
    Individual
    Officer
    2001-08-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-01 ~ 1997-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED

Previous name
BOWDON CONSTRUCTION LIMITED - 1997-12-08
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
655,960 GBP2023-12-31
655,960 GBP2022-12-31
Fixed Assets - Investments
100,004 GBP2023-12-31
100,004 GBP2022-12-31
Fixed Assets
755,964 GBP2023-12-31
755,964 GBP2022-12-31
Total Inventories
228,056 GBP2023-12-31
228,056 GBP2022-12-31
Debtors
7,324,951 GBP2023-12-31
7,843,154 GBP2022-12-31
Cash at bank and in hand
14,283 GBP2023-12-31
29,039 GBP2022-12-31
Current Assets
7,567,290 GBP2023-12-31
8,100,249 GBP2022-12-31
Net Current Assets/Liabilities
6,342,203 GBP2023-12-31
6,873,425 GBP2022-12-31
Total Assets Less Current Liabilities
7,098,167 GBP2023-12-31
7,629,389 GBP2022-12-31
Net Assets/Liabilities
295,794 GBP2023-12-31
281,080 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
295,694 GBP2023-12-31
280,980 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Investment property
655,960 GBP2023-12-31
655,960 GBP2022-12-31
Plant and equipment
16,156 GBP2023-12-31
16,156 GBP2022-12-31
Computers
16,195 GBP2023-12-31
16,195 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
688,311 GBP2023-12-31
688,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,156 GBP2023-12-31
16,156 GBP2022-12-31
Computers
16,195 GBP2023-12-31
16,195 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,351 GBP2023-12-31
32,351 GBP2022-12-31
Property, Plant & Equipment
Investment property
655,960 GBP2023-12-31
655,960 GBP2022-12-31
Value of work in progress
228,056 GBP2023-12-31
228,056 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
27,120 GBP2023-12-31
28,955 GBP2022-12-31
Prepayments/Accrued Income
Current
273,397 GBP2023-12-31
215,135 GBP2022-12-31
Other Debtors
Current
243,806 GBP2023-12-31
226,062 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,828,969 GBP2023-12-31
2,411,999 GBP2022-12-31
Debtors
Current
3,324,951 GBP2023-12-31
3,843,154 GBP2022-12-31
Non-current
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,061 GBP2023-12-31
41,019 GBP2022-12-31
Corporation Tax Payable
Current
6,279 GBP2023-12-31
1,600 GBP2022-12-31
Other Taxation & Social Security Payable
Current
377 GBP2023-12-31
1,664 GBP2022-12-31
Amount of value-added tax that is payable
Current
20,357 GBP2023-12-31
12,900 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
880,231 GBP2023-12-31
881,652 GBP2022-12-31
Amounts owed to group undertakings
Current
286,496 GBP2023-12-31
287,989 GBP2022-12-31
Other Creditors
Non-current
6,802,373 GBP2023-12-31
7,348,309 GBP2022-12-31

Related profiles found in government register
  • FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED
    Info
    BOWDON CONSTRUCTION LIMITED - 1997-12-08
    Registered number 03474138
    The Old Laundry Lady Mary Square, Rostherne Lane, Rostherne, Knutsford, Cheshire WA16 6SA
    Private Limited Company incorporated on 1997-12-01 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED
    S
    Registered number 03474138
    The Old Laundry, Lady Mary Square, Rostherne Lane, Rostherne, Knutsford, Cheshire, United Kingdom, WA16 6SA
    Limited Company in Registered Office, United Kingdom
    CIF 1
  • FORWARD CONSTRUCTION & DEVELOPMENTS LTD
    S
    Registered number missing
    The Old Laundry, Lady Marys Square, Rostherne Lane, Rostherne, Knutsford, England, WA16 6SA
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    The Old Laundry Lady Mary Square, Rostherne Lane, Rostherne, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    981,651 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    TILESITE LIMITED - 2002-06-06
    The Old Laundry Lady Mary Square, Rostherne Lane, Rostherne, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,150 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    The Old Laundry, Lady Mary Square, Rostherne Lane, Rostherne, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2018-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    The Old Laundry Lady Mary Square Rostherne Lane, Rostherne, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,162,716 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    PLANETREE HOMES LIMITED - 2002-06-06
    The Old Laundry Lady Mary Square, Rostherne Lane, Rostherne, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,958,404 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.