logo
explain how to read the page

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 8
  • 1
    Byrne, Mindi
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2011-03-08 ~ 2017-06-09
    OF - Director → CIF 0
  • 2
    Kintas, Terry Susan
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ 2025-11-12
    OF - Director → CIF 0
    Kintas, Terry Susan
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 3
    Mccreesh, Kevan
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Byrne, Hugh Martin
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2001-06-28 ~ now
    OF - Director → CIF 0
    Byrne, Hugh Martin
    Company Director
    Individual (9 offsprings)
    Officer
    2001-06-28 ~ 2002-06-19
    OF - Secretary → CIF 0
    Mr Hugh Martin Byrne
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mccreesh, Kevan Anthony
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Janine
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2002-06-19
    OF - Director → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORTE DEVELOPMENTS LIMITED

Period: 2004-12-23 ~ now
Company number: 04242738
Registered names
FORTE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
103 GBP2025-06-30
103 GBP2024-06-30
Investment Property
43,664,587 GBP2025-06-30
43,664,587 GBP2024-06-30
Fixed Assets
43,664,690 GBP2025-06-30
43,664,690 GBP2024-06-30
Total Inventories
435,667 GBP2025-06-30
419,256 GBP2024-06-30
Debtors
6,027,890 GBP2025-06-30
4,550,876 GBP2024-06-30
Cash at bank and in hand
1,547,250 GBP2025-06-30
1,982,015 GBP2024-06-30
Current Assets
8,010,807 GBP2025-06-30
6,952,147 GBP2024-06-30
Creditors
Current
2,960,950 GBP2025-06-30
3,121,580 GBP2024-06-30
Net Current Assets/Liabilities
5,049,857 GBP2025-06-30
3,830,567 GBP2024-06-30
Total Assets Less Current Liabilities
48,714,547 GBP2025-06-30
47,495,257 GBP2024-06-30
Net Assets/Liabilities
30,990,325 GBP2025-06-30
29,549,466 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
30,990,323 GBP2025-06-30
29,549,464 GBP2024-06-30
Equity
30,990,325 GBP2025-06-30
29,549,466 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
103 GBP2024-06-30
Other Investments Other Than Loans
103 GBP2025-06-30
103 GBP2024-06-30
Investment Property - Fair Value Model
43,664,587 GBP2024-06-30
Merchandise
435,667 GBP2025-06-30
419,256 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
335,179 GBP2025-06-30
354,821 GBP2024-06-30
Other Debtors
Current
5,692,711 GBP2025-06-30
4,187,206 GBP2024-06-30
Prepayments/Accrued Income
Current
8,849 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
6,027,890 GBP2025-06-30
4,550,876 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Other Remaining Borrowings
Current
271,673 GBP2025-06-30
643,907 GBP2024-06-30
Trade Creditors/Trade Payables
Current
70,462 GBP2025-06-30
52,467 GBP2024-06-30
Corporation Tax Payable
Current
280,286 GBP2025-06-30
296,054 GBP2024-06-30
Other Taxation & Social Security Payable
Current
101 GBP2025-06-30
101 GBP2024-06-30
Other Creditors
Current
792,363 GBP2025-06-30
593,156 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
809,716 GBP2025-06-30
789,704 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
400,000 GBP2025-06-30
Between two and five year, Non-current
11,500,000 GBP2025-06-30
Bank Borrowings
Secured
12,300,000 GBP2025-06-30
12,700,000 GBP2024-06-30
Total Borrowings
Secured
13,473,056 GBP2025-06-30
14,066,859 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,922,839 GBP2025-06-30
4,922,839 GBP2024-06-30

Related profiles found in government register
  • FORTE DEVELOPMENTS LIMITED
    Info
    HMB DEVELOPMENTS LIMITED - 2004-12-23
    BAMBOO KIDSWEAR LIMITED - 2004-12-23
    Registered number 04242738
    Premier Business Park, Dencora Way, Luton, Beds LU3 3HP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 2
  • 1
    STEPHENSON COURT HEADLEASE INTEREST LIMITED
    14708908
    Units1 & 2, Premier Business Park, Dencora Way, Luton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SUNDON PARK MANAGEMENT COMPANY LIMITED
    - now 02499281
    PIRALON LIMITED - 1990-06-13
    Premier Business Park, Dencora Way, Luton, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.