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
    Bond, Ian James
    Sales Director born in March 1965
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Hampstead, David Richard
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Smiley, Simon Peter
    Director born in November 1980
    Individual (15 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -140,591 GBP2020-03-31
    Person with significant control
    2017-12-14 ~ 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 7
  • 1
    Mr Paul Aylward Dracup
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bain, Anthony
    Individual
    Officer
    1998-06-23 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 3
    Duncan, George Rush
    Company Director born in December 1949
    Individual
    Officer
    2013-07-05 ~ 2017-12-14
    OF - Director → CIF 0
    Mr George Rush Duncan
    Born in December 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thomas, David Leedon
    Sales Executive born in November 1954
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2013-07-05
    OF - Director → CIF 0
    Mr David Leedon Thomas
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gooding, Thomas Bayard
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    2017-12-14 ~ 2020-10-21
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-23 ~ 1998-06-23
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOREVER YOUNG INTERNATIONAL LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
24,837 GBP2020-03-31
Property, Plant & Equipment
89,836 GBP2020-03-31
61,242 GBP2019-03-31
Fixed Assets
114,673 GBP2020-03-31
61,242 GBP2019-03-31
Total Inventories
622,151 GBP2020-03-31
586,383 GBP2019-03-31
Debtors
3,114,227 GBP2020-03-31
2,645,740 GBP2019-03-31
Cash at bank and in hand
133,196 GBP2020-03-31
160,592 GBP2019-03-31
Current Assets
3,869,574 GBP2020-03-31
3,392,715 GBP2019-03-31
Net Current Assets/Liabilities
2,194,516 GBP2020-03-31
1,946,930 GBP2019-03-31
Total Assets Less Current Liabilities
2,309,189 GBP2020-03-31
2,008,172 GBP2019-03-31
Creditors
Non-current
-72,068 GBP2020-03-31
Net Assets/Liabilities
2,228,530 GBP2020-03-31
1,999,581 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Share premium
9,650 GBP2020-03-31
9,650 GBP2019-03-31
Retained earnings (accumulated losses)
2,217,880 GBP2020-03-31
1,988,931 GBP2019-03-31
Equity
2,228,530 GBP2020-03-31
1,999,581 GBP2019-03-31
Average Number of Employees
152019-04-01 ~ 2020-03-31
192018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
68,755 GBP2020-03-31
281,302 GBP2019-03-31
Furniture and fittings
36,609 GBP2020-03-31
92,456 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
105,364 GBP2020-03-31
373,758 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-81,913 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-357,361 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,009 GBP2020-03-31
241,176 GBP2019-03-31
Furniture and fittings
8,519 GBP2020-03-31
71,340 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,528 GBP2020-03-31
312,516 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,009 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
8,393 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,402 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-71,214 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-312,390 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
61,746 GBP2020-03-31
40,126 GBP2019-03-31
Furniture and fittings
28,090 GBP2020-03-31
21,116 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
667,347 GBP2020-03-31
680,543 GBP2019-03-31
Amounts Owed By Related Parties
2,317,180 GBP2020-03-31
Current
1,895,949 GBP2019-03-31
Other Debtors
Amounts falling due within one year
129,700 GBP2020-03-31
69,248 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
3,114,227 GBP2020-03-31
2,645,740 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
423,716 GBP2020-03-31
Trade Creditors/Trade Payables
Current
750,427 GBP2020-03-31
445,936 GBP2019-03-31
Corporation Tax Payable
1 GBP2020-03-31
574 GBP2019-03-31
Other Taxation & Social Security Payable
217,685 GBP2020-03-31
105,278 GBP2019-03-31
Other Creditors
Current
283,229 GBP2020-03-31
893,997 GBP2019-03-31
Non-current
72,068 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
717,050 GBP2020-03-31
929,500 GBP2019-03-31
  • FOREVER YOUNG INTERNATIONAL LTD
    Info
    Registered number 03585974
    Unit 13 Trade Park, Ingot Way, Tonbridge TN9 1GN
    Private Limited Company incorporated on 1998-06-23 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.