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
5
- 1
Pawley, Craig Robert
Born in May 1981Individual (4 offsprings)Officer
2025-10-31 ~ nowOF - Director → CIF 0 - 2
Armitt, Anthony John
Born in November 1965Individual (1 offspring)Officer 2016-09-22 ~ nowOF - Director → CIF 0 - 3
Hussain, Natasha
Individual (20 offsprings)Officer 2021-10-01 ~ nowOF - Secretary → CIF 0 - 4
Swift, Paul Edward
Born in September 1973Individual (1 offspring)Officer 2023-01-25 ~ nowOF - Director → CIF 0 - 5
Long Reach, Galleon Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (8 parents, 20 offsprings)Equity (Company account)132,917 GBP2020-12-31Person with significant control 2025-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Smith, Angela
Company Director born in February 1960IndividualOfficer 1999-02-25 ~ 2012-02-08OF - Director → CIF 0 - 2
Brown, Michael John William
Born in August 1959Individual (3 offsprings)Officer 2014-12-31 ~ 2025-10-31OF - Director → CIF 0 - 3
Deansgate Company Formations Limited
IndividualOfficer 1999-02-19 ~ 1999-02-25OF - Nominee Director → CIF 0 - 4
Smith, Amanda Jane
Company Director born in July 1963Individual (1 offspring)Officer 1999-02-25 ~ 2012-02-08OF - Director → CIF 0 - 5
Britannia Company Formations Limited
IndividualOfficer 1999-02-19 ~ 1999-02-25OF - Nominee Secretary → CIF 0 - 6
Smith, Michael Howard
Company Director born in April 1961Individual (1 offspring)Officer 1999-02-25 ~ 2016-06-30OF - Director → CIF 0 - 7
Rowe, Robert David
IndividualOfficer 2016-09-22 ~ 2021-10-01OF - Secretary → CIF 0 - 8
Smith, Steven Geoffrey
Company Director born in April 1957IndividualOfficer 1999-02-25 ~ 2014-12-31OF - Director → CIF 0Smith, Steven Geoffrey
IndividualOfficer 1999-02-25 ~ 2014-12-31OF - Secretary → CIF 0 - 9GALLEON INVESTMENTS (DARTFORD) LIMITEDLong Reach, Galleon Boulevard, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,908,873 GBP2022-12-31Person with significant control2016-04-06 ~ 2025-03-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
FORGEFIX LIMITED
Previous name
VISUALRELAY LIMITED - 1999-03-04
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Cost of Sales
-17,934,568 GBP2022-01-01 ~ 2022-12-31
-16,951,488 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-708,162 GBP2022-01-01 ~ 2022-12-31
-610,932 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,373,463 GBP2022-01-01 ~ 2022-12-31
-2,456,050 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-106,874 GBP2022-01-01 ~ 2022-12-31
-3,066 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
777,041 GBP2022-01-01 ~ 2022-12-31
1,538,884 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
510,112 GBP2022-01-01 ~ 2022-12-31
1,306,385 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
510,112 GBP2022-01-01 ~ 2022-12-31
1,306,385 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
445,793 GBP2022-12-31
539,737 GBP2021-12-31
Debtors
3,551,228 GBP2022-12-31
2,541,456 GBP2021-12-31
Cash at bank and in hand
274,353 GBP2022-12-31
2,164,188 GBP2021-12-31
Current Assets
17,282,780 GBP2022-12-31
11,199,291 GBP2021-12-31
Net Current Assets/Liabilities
7,731,128 GBP2022-12-31
7,074,689 GBP2021-12-31
Total Assets Less Current Liabilities
8,176,921 GBP2022-12-31
7,614,426 GBP2021-12-31
Net Assets/Liabilities
8,124,538 GBP2022-12-31
7,614,426 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
8,124,438 GBP2022-12-31
7,614,326 GBP2021-12-31
6,307,941 GBP2020-12-31
Equity
8,124,538 GBP2022-12-31
7,614,426 GBP2021-12-31
Audit Fees/Expenses
16,665 GBP2022-01-01 ~ 2022-12-31
16,373 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
462022-01-01 ~ 2022-12-31
432021-01-01 ~ 2021-12-31
Wages/Salaries
1,522,661 GBP2022-01-01 ~ 2022-12-31
1,553,037 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,093 GBP2022-01-01 ~ 2022-12-31
63,770 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,768,688 GBP2022-01-01 ~ 2022-12-31
1,760,249 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
85,140 GBP2022-01-01 ~ 2022-12-31
78,060 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
111,525 GBP2022-01-01 ~ 2022-12-31
-55,738 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,760 GBP2022-12-31
200,850 GBP2021-12-31
Furniture and fittings
313,131 GBP2022-12-31
305,040 GBP2021-12-31
Computers
555,209 GBP2022-12-31
487,037 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,530,749 GBP2022-12-31
1,453,576 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
460,649 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,498 GBP2022-12-31
149,506 GBP2021-12-31
Furniture and fittings
255,157 GBP2022-12-31
239,320 GBP2021-12-31
Computers
449,857 GBP2022-12-31
399,729 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,084,956 GBP2022-12-31
913,839 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
92,160 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
12,992 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
15,837 GBP2022-01-01 ~ 2022-12-31
Computers
50,128 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,117 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
217,444 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
243,205 GBP2022-12-31
Plant and equipment
39,262 GBP2022-12-31
51,344 GBP2021-12-31
Furniture and fittings
57,974 GBP2022-12-31
65,720 GBP2021-12-31
Computers
105,352 GBP2022-12-31
87,308 GBP2021-12-31
Finished Goods/Goods for Resale
13,457,199 GBP2022-12-31
6,493,647 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,929,832 GBP2022-12-31
2,335,439 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
560,150 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
61,246 GBP2022-12-31
146,875 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,551,228 GBP2022-12-31
2,482,314 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
6,509,585 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
624,422 GBP2022-12-31
1,048,041 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
780,598 GBP2021-12-31
Corporation Tax Payable
Current
154,620 GBP2022-12-31
288,856 GBP2021-12-31
Other Taxation & Social Security Payable
Current
438,595 GBP2022-12-31
299,589 GBP2021-12-31
Other Creditors
Current
14,206 GBP2022-12-31
45,438 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,810,224 GBP2022-12-31
1,662,080 GBP2021-12-31
Creditors
Current
9,551,652 GBP2022-12-31
4,124,602 GBP2021-12-31
Bank Overdrafts
6,509,585 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current
6,509,585 GBP2022-12-31
0 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
179,484 GBP2022-12-31
179,484 GBP2021-12-31
Between two and five year
558,950 GBP2022-12-31
738,434 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
738,434 GBP2022-12-31
917,918 GBP2021-12-31
FORGEFIX LIMITED
InfoVISUALRELAY LIMITED - 1999-03-04Registered number 03716458Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent DA2 6QEPRIVATE LIMITED COMPANY incorporated on 1999-02-19 (26 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.