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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Calvert, James
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Forshaw, Lynne
    Administrator born in May 1959
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2013-10-11
    OF - Director → CIF 0
    Forshaw, Lynne
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 3
    Hanlon, Liam Arthur Jonh
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Forshaw, Richard
    Contractor born in September 1955
    Individual (7 offsprings)
    Officer
    2003-01-23 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Simpson, Glen
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2023-11-09
    OF - Director → CIF 0
  • 6
    TFG NATIONAL LIMITED
    08636797
    Unit 5, Stockpit Road, Knowsley Industrial Estate, Liverpool, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-01-22 ~ 2003-01-24
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-01-22 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FORSHAW GROUP LTD

Period: 2008-11-05 ~ now
Company number: 04643912
Registered names
THE FORSHAW GROUP LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,099,719 GBP2025-09-30
2,415,079 GBP2024-09-30
Fixed Assets - Investments
0 GBP2025-09-30
3 GBP2024-09-30
Fixed Assets
3,099,719 GBP2025-09-30
2,415,082 GBP2024-09-30
Debtors
1,579,840 GBP2025-09-30
1,740,608 GBP2024-09-30
Cash at bank and in hand
372,633 GBP2025-09-30
936,514 GBP2024-09-30
Current Assets
1,952,473 GBP2025-09-30
2,677,122 GBP2024-09-30
Net Current Assets/Liabilities
187,365 GBP2025-09-30
855,026 GBP2024-09-30
Total Assets Less Current Liabilities
3,287,084 GBP2025-09-30
3,270,108 GBP2024-09-30
Creditors
Non-current
-920,907 GBP2025-09-30
-484,594 GBP2024-09-30
Net Assets/Liabilities
1,848,194 GBP2025-09-30
2,316,196 GBP2024-09-30
Equity
Called up share capital
108 GBP2025-09-30
108 GBP2024-09-30
Retained earnings (accumulated losses)
1,848,086 GBP2025-09-30
2,316,088 GBP2024-09-30
Equity
1,848,194 GBP2025-09-30
2,316,196 GBP2024-09-30
Average Number of Employees
762024-10-01 ~ 2025-09-30
762023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
550,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
550,000 GBP2024-09-30
Intangible Assets
Net goodwill
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,519,072 GBP2025-09-30
1,519,072 GBP2024-09-30
Plant and equipment
324,246 GBP2025-09-30
267,822 GBP2024-09-30
Furniture and fittings
419,541 GBP2025-09-30
346,939 GBP2024-09-30
Motor vehicles
2,180,027 GBP2025-09-30
1,746,270 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
4,442,886 GBP2025-09-30
3,880,103 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-717,774 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-717,774 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
278,813 GBP2025-09-30
261,003 GBP2024-09-30
Furniture and fittings
339,831 GBP2025-09-30
322,339 GBP2024-09-30
Motor vehicles
701,627 GBP2025-09-30
862,610 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,343,167 GBP2025-09-30
1,465,024 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,824 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
17,810 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
17,492 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
294,778 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333,904 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-455,761 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-455,761 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,496,176 GBP2025-09-30
1,500,000 GBP2024-09-30
Plant and equipment
45,433 GBP2025-09-30
6,819 GBP2024-09-30
Furniture and fittings
79,710 GBP2025-09-30
24,600 GBP2024-09-30
Motor vehicles
1,478,400 GBP2025-09-30
883,660 GBP2024-09-30
Investments in group undertakings and participating interests
0 GBP2025-09-30
3 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
750,532 GBP2025-09-30
734,829 GBP2024-09-30
Amounts Owed By Related Parties
0 GBP2025-09-30
Current
532,918 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
829,308 GBP2025-09-30
Current, Amounts falling due within one year
472,861 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,579,840 GBP2025-09-30
Current, Amounts falling due within one year
1,740,608 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
78,983 GBP2025-09-30
78,983 GBP2024-09-30
Trade Creditors/Trade Payables
Current
391,864 GBP2025-09-30
421,345 GBP2024-09-30
Amounts owed to group undertakings
Current
21,696 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
225,075 GBP2025-09-30
378,078 GBP2024-09-30
Other Taxation & Social Security Payable
Current
78,986 GBP2025-09-30
372,019 GBP2024-09-30
Other Creditors
Current
968,504 GBP2025-09-30
571,671 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
46,006 GBP2025-09-30
106,010 GBP2024-09-30
Other Creditors
Non-current
874,901 GBP2025-09-30
378,584 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,252 GBP2025-09-30
91,022 GBP2024-09-30
Related profiles found in government register
  • THE FORSHAW GROUP LTD
    Info
    LES FORSHAW LIMITED - 2008-11-05
    Registered number 04643912
    Unit 5 Stockpit Road, Knowsley Industrial Estate, Liverpool L33 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • THE FORSHAW GROUP LIMITED
    S
    Registered number 04643912
    C/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 3
  • 1
    LES FORSHAW (NORTH MIDLANDS) LTD
    06731977
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LES FORSHAW (NORTH WEST) LTD
    06731990
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LES FORSHAW LTD
    06747760 04643912
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.