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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
    Hanlon, Liam Arthur Jonh
    Born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, James
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 5, Stockpit Road, Knowsley Industrial Estate, Liverpool, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,225,056 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Simpson, Glen
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2023-11-09
    OF - Director → CIF 0
  • 2
    Forshaw, Richard
    Contractor born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Forshaw, Lynne
    Administrator born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2013-10-11
    OF - Director → CIF 0
    Forshaw, Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2003-01-24
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-22 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FORSHAW GROUP LTD

Previous name
LES FORSHAW LIMITED - 2008-11-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,415,079 GBP2024-09-30
2,922,427 GBP2023-09-30
Fixed Assets - Investments
3 GBP2024-09-30
3 GBP2023-09-30
Fixed Assets
2,415,082 GBP2024-09-30
2,922,430 GBP2023-09-30
Debtors
1,740,608 GBP2024-09-30
3,039,783 GBP2023-09-30
Cash at bank and in hand
936,514 GBP2024-09-30
490,777 GBP2023-09-30
Current Assets
2,677,122 GBP2024-09-30
3,530,560 GBP2023-09-30
Net Current Assets/Liabilities
855,026 GBP2024-09-30
920,998 GBP2023-09-30
Total Assets Less Current Liabilities
3,270,108 GBP2024-09-30
3,843,428 GBP2023-09-30
Net Assets/Liabilities
2,316,196 GBP2024-09-30
2,847,649 GBP2023-09-30
Equity
Called up share capital
108 GBP2024-09-30
108 GBP2023-09-30
Retained earnings (accumulated losses)
2,316,088 GBP2024-09-30
2,847,541 GBP2023-09-30
Equity
2,316,196 GBP2024-09-30
2,847,649 GBP2023-09-30
Average Number of Employees
762023-10-01 ~ 2024-09-30
782022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
550,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
550,000 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,519,072 GBP2024-09-30
1,987,338 GBP2023-09-30
Other
2,361,031 GBP2024-09-30
2,533,084 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,880,103 GBP2024-09-30
4,520,422 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-166,377 GBP2023-10-01 ~ 2024-09-30
Other
-663,614 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-829,991 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-392,854 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-392,854 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,072 GBP2024-09-30
21,543 GBP2023-09-30
Other
1,445,952 GBP2024-09-30
1,576,452 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,465,024 GBP2024-09-30
1,597,995 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,996 GBP2023-10-01 ~ 2024-09-30
Other
278,112 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,108 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-6,467 GBP2023-10-01 ~ 2024-09-30
Other
-408,612 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-415,079 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2024-09-30
1,965,795 GBP2023-09-30
Other
915,079 GBP2024-09-30
956,632 GBP2023-09-30
Investments in group undertakings and participating interests
3 GBP2024-09-30
3 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
734,829 GBP2024-09-30
1,321,202 GBP2023-09-30
Amounts Owed By Related Parties
532,918 GBP2024-09-30
Current
864,640 GBP2023-09-30
Other Debtors
Amounts falling due within one year
472,861 GBP2024-09-30
853,941 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,740,608 GBP2024-09-30
3,039,783 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
78,983 GBP2024-09-30
142,345 GBP2023-09-30
Trade Creditors/Trade Payables
Current
421,345 GBP2024-09-30
488,233 GBP2023-09-30
Corporation Tax Payable
Current
378,078 GBP2024-09-30
346,789 GBP2023-09-30
Other Taxation & Social Security Payable
Current
372,019 GBP2024-09-30
522,965 GBP2023-09-30
Other Creditors
Current
571,671 GBP2024-09-30
1,109,230 GBP2023-09-30
Creditors
Current
1,822,096 GBP2024-09-30
2,609,562 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
106,010 GBP2024-09-30
280,904 GBP2023-09-30
Other Creditors
Non-current
378,584 GBP2024-09-30
110,066 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
484,594 GBP2024-09-30
390,970 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,022 GBP2024-09-30
56,378 GBP2023-09-30
Related profiles found in government register
  • THE FORSHAW GROUP LTD
    Info
    LES FORSHAW LIMITED - 2008-11-05
    Registered number 04643912
    icon of addressUnit 5 Stockpit Road, Knowsley Industrial Estate, Liverpool L33 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • THE FORSHAW GROUP LIMITED
    S
    Registered number 04643912
    icon of addressC/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.