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
    Gemassmer, Neal Michael
    Vice President Of Yardi Systems born in January 1970
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ now
    OF - director → CIF 0
  • 2
    Yardi, Anant Madhukar
    President, Chief Financial Officer Yardi Systems born in July 1946
    Individual (76 offsprings)
    Officer
    2021-06-09 ~ now
    OF - director → CIF 0
  • 3
    Shobe, James Lee
    Vice President Of Yardi Systems, Inc. born in November 1967
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - director → CIF 0
    Shobe, James Lee
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - secretary → CIF 0
  • 4
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-06-09 ~ 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 11
  • 1
    Speariett, Paul Leo
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2013-03-31
    OF - director → CIF 0
    2016-04-29 ~ 2021-06-09
    OF - director → CIF 0
  • 2
    Paul, James Martin
    Engineer born in May 1959
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2003-10-27
    OF - director → CIF 0
  • 3
    Conn, Marian
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2012-04-30
    OF - secretary → CIF 0
  • 4
    Smith, Nigel Paul
    Engineer born in April 1964
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2004-02-06
    OF - director → CIF 0
    Smith, Nigel Paul
    Engineer
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2004-02-06
    OF - secretary → CIF 0
  • 5
    Genge, Timothy Scott
    Entrepreneur born in December 1973
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2019-04-30
    OF - director → CIF 0
  • 6
    Taylor, Stephen John
    Director born in April 1968
    Individual (55 offsprings)
    Officer
    2012-06-01 ~ 2013-03-31
    OF - director → CIF 0
  • 7
    Berry, Jeffery William
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2019-07-26 ~ 2020-06-30
    OF - director → CIF 0
  • 8
    Lee, Wayne Anthony
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2021-06-09
    OF - director → CIF 0
    Mr Wayne Anthony Lee
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Holland, Christopher John
    Director born in January 1954
    Individual (30 offsprings)
    Officer
    2012-06-01 ~ 2013-03-31
    OF - director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-02-12 ~ 2002-02-13
    PE - nominee-secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-02-12 ~ 2002-02-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

WE ARE FORGE LTD

Previous names
DIGITAL FORGE LTD - 2019-09-13
EVIDENT SYSTEMS LIMITED - 2010-12-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
6,311 GBP2021-03-31
7,443 GBP2020-03-31
Property, Plant & Equipment
19,002 GBP2021-03-31
24,189 GBP2020-03-31
Fixed Assets
25,313 GBP2021-03-31
31,632 GBP2020-03-31
Total Inventories
549 GBP2021-03-31
Debtors
534,591 GBP2021-03-31
326,791 GBP2020-03-31
Cash at bank and in hand
109,008 GBP2021-03-31
52,639 GBP2020-03-31
Current Assets
644,148 GBP2021-03-31
379,430 GBP2020-03-31
Net Current Assets/Liabilities
132,473 GBP2021-03-31
-24,866 GBP2020-03-31
Total Assets Less Current Liabilities
157,786 GBP2021-03-31
6,766 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-41,667 GBP2021-03-31
-2,983 GBP2020-03-31
Net Assets/Liabilities
112,509 GBP2021-03-31
-813 GBP2020-03-31
Equity
Called up share capital
2,860 GBP2021-03-31
2,860 GBP2020-03-31
Share premium
16,570 GBP2021-03-31
16,570 GBP2020-03-31
Retained earnings (accumulated losses)
93,079 GBP2021-03-31
-20,243 GBP2020-03-31
Equity
112,509 GBP2021-03-31
-813 GBP2020-03-31
Average Number of Employees
82020-04-01 ~ 2021-03-31
82019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
11,320 GBP2021-03-31
11,320 GBP2020-03-31
Intangible Assets - Gross Cost
11,320 GBP2021-03-31
11,320 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,009 GBP2021-03-31
3,877 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,009 GBP2021-03-31
3,877 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,132 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,132 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,311 GBP2021-03-31
7,443 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
78,252 GBP2021-03-31
71,490 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
78,252 GBP2021-03-31
71,490 GBP2020-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,666 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-1,666 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,250 GBP2021-03-31
47,302 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,250 GBP2021-03-31
47,302 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,948 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,948 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,002 GBP2021-03-31
24,189 GBP2020-03-31
Other types of inventories not specified separately
549 GBP2021-03-31
Trade Debtors/Trade Receivables
417,761 GBP2021-03-31
169,700 GBP2020-03-31
Prepayments
6,205 GBP2021-03-31
1,512 GBP2020-03-31
Other Debtors
110,625 GBP2021-03-31
155,579 GBP2020-03-31
Debtors
Current
534,591 GBP2021-03-31
326,791 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
11,321 GBP2021-03-31
17,135 GBP2020-03-31
Trade Creditors/Trade Payables
56,544 GBP2021-03-31
190,177 GBP2020-03-31
Taxation/Social Security Payable
91,058 GBP2021-03-31
35,972 GBP2020-03-31
Accrued Liabilities
272,550 GBP2021-03-31
144,195 GBP2020-03-31
Other Creditors
80,202 GBP2021-03-31
16,817 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
41,667 GBP2021-03-31
2,983 GBP2020-03-31
Par Value of Share
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,860 shares2021-03-31
2,860 shares2020-03-31
Bank Borrowings
Non-current
41,667 GBP2021-03-31
2,983 GBP2020-03-31
Current
11,321 GBP2021-03-31
17,135 GBP2020-03-31
  • WE ARE FORGE LTD
    Info
    DIGITAL FORGE LTD - 2019-09-13
    EVIDENT SYSTEMS LIMITED - 2010-12-14
    Registered number 04372246
    C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ
    Private Limited Company incorporated on 2002-02-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.