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 3
  • 1
    Kintas, Terry Susan
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
    Kintas, Terry Susan
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Hugh Martin
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2001-06-28 ~ now
    OF - Director → CIF 0
    Mr Hugh Martin Byrne
    Born in May 1962
    Individual (8 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mccreesh, Kevan Anthony
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Byrne, Hugh Martin
    Company Director
    Individual (8 offsprings)
    Officer
    2001-06-28 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 2
    Fisher, Janine
    Company Director born in February 1968
    Individual
    Officer
    2001-06-28 ~ 2002-06-19
    OF - Director → CIF 0
  • 3
    Byrne, Mindi
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2017-06-09
    OF - Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORTE DEVELOPMENTS LIMITED

Previous names
HMB DEVELOPMENTS LIMITED - 2004-12-23
BAMBOO KIDSWEAR LIMITED - 2002-05-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
103 GBP2023-06-30
103 GBP2022-06-30
Investment Property
44,540,937 GBP2023-06-30
43,525,733 GBP2022-06-30
Fixed Assets
44,541,040 GBP2023-06-30
43,525,836 GBP2022-06-30
Total Inventories
384,035 GBP2023-06-30
360,782 GBP2022-06-30
Debtors
4,624,066 GBP2023-06-30
1,415,936 GBP2022-06-30
Cash at bank and in hand
1,123,823 GBP2023-06-30
1,111,680 GBP2022-06-30
Current Assets
6,131,924 GBP2023-06-30
2,888,398 GBP2022-06-30
Creditors
Current
3,436,964 GBP2023-06-30
3,449,053 GBP2022-06-30
Net Current Assets/Liabilities
2,694,960 GBP2023-06-30
-560,655 GBP2022-06-30
Total Assets Less Current Liabilities
47,236,000 GBP2023-06-30
42,965,181 GBP2022-06-30
Net Assets/Liabilities
28,133,790 GBP2023-06-30
26,829,527 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
28,133,788 GBP2023-06-30
26,829,525 GBP2022-06-30
Equity
28,133,790 GBP2023-06-30
26,829,527 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
Cost valuation
103 GBP2022-06-30
Other Investments Other Than Loans
103 GBP2023-06-30
103 GBP2022-06-30
Investment Property - Fair Value Model
44,540,937 GBP2023-06-30
43,525,733 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-575,000 GBP2022-07-01 ~ 2023-06-30
Merchandise
384,035 GBP2023-06-30
360,782 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
343,870 GBP2023-06-30
133,298 GBP2022-06-30
Other Debtors
Current
4,280,196 GBP2023-06-30
1,282,638 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,624,066 GBP2023-06-30
1,415,936 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
924,193 GBP2022-06-30
Other Remaining Borrowings
Current
334,052 GBP2023-06-30
217,519 GBP2022-06-30
Trade Creditors/Trade Payables
Current
121,201 GBP2023-06-30
35,443 GBP2022-06-30
Corporation Tax Payable
Current
60,238 GBP2023-06-30
198,159 GBP2022-06-30
Other Taxation & Social Security Payable
Current
101 GBP2023-06-30
101 GBP2022-06-30
Other Creditors
Current
547,762 GBP2023-06-30
530,021 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
783,386 GBP2023-06-30
600,043 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
949,165 GBP2022-06-30
Other Remaining Borrowings
Non-current
355,341 GBP2023-06-30
447,843 GBP2022-06-30
Bank Borrowings
Secured
13,100,000 GBP2023-06-30
11,339,862 GBP2022-06-30
Total Borrowings
Secured
13,806,127 GBP2023-06-30
11,339,862 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,037,134 GBP2023-06-30
5,138,465 GBP2022-06-30

Related profiles found in government register
  • FORTE DEVELOPMENTS LIMITED
    Info
    HMB DEVELOPMENTS LIMITED - 2004-12-23
    BAMBOO KIDSWEAR LIMITED - 2002-05-20
    Registered number 04242738
    Premier Business Park, Dencora Way, Luton, Beds LU3 3HP
    Private Limited Company incorporated on 2001-06-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • FORTE DEVELOPMENTS LIMITED
    S
    Registered number 04242738
    Premier Business Park, Dencora Way, Luton, Bedfordshire, United Kingdom, LU3 3HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FORTE DEVELOPMENTS LIMITED
    S
    Registered number 04242738
    Premier Business Park, Dencora Way, Luton, England, LU3 3HP
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units1 & 2, Premier Business Park, Dencora Way, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    PIRALON LIMITED - 1990-06-13
    Premier Business Park, Dencora Way, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    170 GBP2024-03-31
    Person with significant control
    2018-11-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.