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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
    Mccreesh, Kevan Anthony
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Kintas, Terry Susan
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ now
    OF - Director → CIF 0
    Kintas, Terry Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Byrne, Hugh Martin
    Born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ now
    OF - Director → CIF 0
    Mr Hugh Martin Byrne
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Byrne, Mindi
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2017-06-09
    OF - Director → CIF 0
  • 2
    Byrne, Hugh Martin
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 3
    Fisher, Janine
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2002-06-19
    OF - Director → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Director → 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 GBP2024-06-30
103 GBP2023-06-30
Investment Property
43,664,587 GBP2024-06-30
44,540,937 GBP2023-06-30
Fixed Assets
43,664,690 GBP2024-06-30
44,541,040 GBP2023-06-30
Total Inventories
419,256 GBP2024-06-30
384,035 GBP2023-06-30
Debtors
4,550,876 GBP2024-06-30
4,624,066 GBP2023-06-30
Cash at bank and in hand
1,982,015 GBP2024-06-30
1,123,823 GBP2023-06-30
Current Assets
6,952,147 GBP2024-06-30
6,131,924 GBP2023-06-30
Creditors
Current
3,121,580 GBP2024-06-30
3,436,964 GBP2023-06-30
Net Current Assets/Liabilities
3,830,567 GBP2024-06-30
2,694,960 GBP2023-06-30
Total Assets Less Current Liabilities
47,495,257 GBP2024-06-30
47,236,000 GBP2023-06-30
Net Assets/Liabilities
29,549,466 GBP2024-06-30
28,133,790 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
29,549,464 GBP2024-06-30
28,133,788 GBP2023-06-30
Equity
29,549,466 GBP2024-06-30
28,133,790 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
103 GBP2023-06-30
Other Investments Other Than Loans
103 GBP2024-06-30
103 GBP2023-06-30
Investment Property - Fair Value Model
43,664,587 GBP2024-06-30
44,540,937 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-876,350 GBP2023-07-01 ~ 2024-06-30
Merchandise
419,256 GBP2024-06-30
384,035 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
354,821 GBP2024-06-30
343,870 GBP2023-06-30
Other Debtors
Current
4,187,206 GBP2024-06-30
4,280,196 GBP2023-06-30
Prepayments/Accrued Income
Current
8,849 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,550,876 GBP2024-06-30
Current, Amounts falling due within one year
4,624,066 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
400,000 GBP2024-06-30
Other Remaining Borrowings
Current
643,907 GBP2024-06-30
334,052 GBP2023-06-30
Trade Creditors/Trade Payables
Current
52,467 GBP2024-06-30
121,201 GBP2023-06-30
Corporation Tax Payable
Current
296,054 GBP2024-06-30
60,238 GBP2023-06-30
Other Taxation & Social Security Payable
Current
101 GBP2024-06-30
101 GBP2023-06-30
Other Creditors
Current
593,156 GBP2024-06-30
547,762 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
789,704 GBP2024-06-30
783,386 GBP2023-06-30
Bank Borrowings
Secured
12,700,000 GBP2024-06-30
13,100,000 GBP2023-06-30
Total Borrowings
Secured
14,066,859 GBP2024-06-30
13,806,127 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,922,839 GBP2024-06-30
5,037,134 GBP2023-06-30

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
    icon of addressPremier Business Park, Dencora Way, Luton, Beds LU3 3HP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • FORTE DEVELOPMENTS LIMITED
    S
    Registered number 04242738
    icon of addressPremier 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
    icon of addressPremier 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
    icon of addressUnits1 & 2, Premier Business Park, Dencora Way, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    PIRALON LIMITED - 1990-06-13
    icon of addressPremier Business Park, Dencora Way, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    170 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.