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
    Calvert, James
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hanlon, Liam Arthur Jonh
    Contractor born in November 1967
    Individual (9 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Unit 5, Stockpit Road, Knowsley Industrial Estate, Liverpool, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    876,705 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Forshaw, Richard
    Contractor born in September 1955
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Simpson, Glen
    Director born in August 1971
    Individual
    Officer
    2017-08-15 ~ 2023-11-09
    OF - Director → CIF 0
  • 3
    Forshaw, Lynne
    Administrator born in May 1959
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2013-10-11
    OF - Director → CIF 0
    Forshaw, Lynne
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-22 ~ 2003-01-24
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-01-22 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
    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
Intangible Assets
0 GBP2023-09-30
13,750 GBP2022-09-30
Property, Plant & Equipment
2,922,427 GBP2023-09-30
2,907,750 GBP2022-09-30
Fixed Assets - Investments
3 GBP2023-09-30
3 GBP2022-09-30
Fixed Assets
2,922,430 GBP2023-09-30
2,921,503 GBP2022-09-30
Debtors
3,039,783 GBP2023-09-30
2,811,397 GBP2022-09-30
Cash at bank and in hand
490,777 GBP2023-09-30
85,877 GBP2022-09-30
Current Assets
3,530,560 GBP2023-09-30
2,897,274 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,609,562 GBP2023-09-30
-2,755,663 GBP2022-09-30
Net Current Assets/Liabilities
920,998 GBP2023-09-30
141,611 GBP2022-09-30
Total Assets Less Current Liabilities
3,843,428 GBP2023-09-30
3,063,114 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-390,970 GBP2023-09-30
-213,331 GBP2022-09-30
Net Assets/Liabilities
2,847,649 GBP2023-09-30
2,231,370 GBP2022-09-30
Equity
Called up share capital
108 GBP2023-09-30
108 GBP2022-09-30
Retained earnings (accumulated losses)
2,847,541 GBP2023-09-30
2,231,262 GBP2022-09-30
Equity
2,847,649 GBP2023-09-30
2,231,370 GBP2022-09-30
Average Number of Employees
782022-10-01 ~ 2023-09-30
922021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
550,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
550,000 GBP2023-09-30
536,250 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,750 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
13,750 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,987,338 GBP2023-09-30
1,817,628 GBP2022-09-30
Other
2,533,084 GBP2023-09-30
2,443,148 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,520,422 GBP2023-09-30
4,260,776 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-77,199 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-77,199 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,543 GBP2023-09-30
17,655 GBP2022-09-30
Other
1,576,452 GBP2023-09-30
1,335,371 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,597,995 GBP2023-09-30
1,353,026 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,888 GBP2022-10-01 ~ 2023-09-30
Other
282,650 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,538 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-41,569 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,569 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,965,795 GBP2023-09-30
1,799,973 GBP2022-09-30
Other
956,632 GBP2023-09-30
1,107,777 GBP2022-09-30
Investments in group undertakings and participating interests
3 GBP2023-09-30
3 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,321,202 GBP2023-09-30
1,179,929 GBP2022-09-30
Amounts Owed By Related Parties
864,640 GBP2023-09-30
Current
964,291 GBP2022-09-30
Other Debtors
Amounts falling due within one year
853,941 GBP2023-09-30
667,177 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,039,783 GBP2023-09-30
2,811,397 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
142,345 GBP2023-09-30
107,780 GBP2022-09-30
Trade Creditors/Trade Payables
Current
488,233 GBP2023-09-30
569,562 GBP2022-09-30
Corporation Tax Payable
Current
346,789 GBP2023-09-30
106,293 GBP2022-09-30
Other Taxation & Social Security Payable
Current
522,965 GBP2023-09-30
518,223 GBP2022-09-30
Other Creditors
Current
1,109,230 GBP2023-09-30
1,453,805 GBP2022-09-30
Creditors
Current
2,609,562 GBP2023-09-30
2,755,663 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
280,904 GBP2023-09-30
177,815 GBP2022-09-30
Other Creditors
Non-current
110,066 GBP2023-09-30
35,516 GBP2022-09-30
Creditors
Non-current
390,970 GBP2023-09-30
213,331 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,378 GBP2023-09-30
134,959 GBP2022-09-30
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 (22 years 5 months). 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
    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
Active 3
  • 1
    C/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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/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
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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