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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 10
  • 1
    Ashburton Registrars Limited
    Individual (1 offspring)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Secretary → CIF 0
  • 2
    Ar Nominees Limited
    Individual (1 offspring)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Director → CIF 0
  • 3
    Mistry, Rita
    Hr Manager born in August 1976
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Mistry, Manoj
    Accounts Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2003-05-18 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Mistry, Pravin
    Born in February 1956
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Mr Pravin Mistry
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-08-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mistry, Kalpna Kumud
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Mistry, Kusum Dhansukh
    Born in December 1951
    Individual (1 offspring)
    Officer
    2025-03-07 ~ 2025-12-31
    OF - Director → CIF 0
    Mrs Kusum Dhansukh Mistry
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2025-03-07 ~ 2025-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mistry, Dhansukh
    Assembly Worker born in May 1949
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    Mistry, Alkesh
    It System Administrator born in March 1975
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2025-03-07
    OF - Director → CIF 0
  • 10
    Thomas, Tracey Trevor
    Property Letting born in July 1964
    Individual (5 offsprings)
    Officer
    2003-05-18 ~ 2006-04-30
    OF - Director → CIF 0
    Thomas, Tracey Trevor
    Individual (5 offsprings)
    Officer
    2003-05-18 ~ 2006-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FORT KNOX DEVELOPMENTS LIMITED

Period: 2003-05-18 ~ now
Company number: 04768102
Registered name
FORT KNOX DEVELOPMENTS LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
267,558 GBP2025-05-31
252,584 GBP2024-05-31
Cash at bank and in hand
18,802 GBP2025-05-31
139,444 GBP2024-05-31
Net Current Assets/Liabilities
-243,154 GBP2025-05-31
-230,927 GBP2024-05-31
Net Assets/Liabilities
24,404 GBP2025-05-31
21,657 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
264,956 GBP2025-05-31
249,606 GBP2024-05-31
Motor vehicles
12,000 GBP2025-05-31
12,000 GBP2024-05-31
Furniture and fittings
13,142 GBP2025-05-31
12,853 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
290,098 GBP2025-05-31
274,459 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,691 GBP2025-05-31
10,254 GBP2024-05-31
Furniture and fittings
11,849 GBP2025-05-31
11,621 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,540 GBP2025-05-31
21,875 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
437 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
228 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
665 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
264,956 GBP2025-05-31
249,606 GBP2024-05-31
Motor vehicles
1,309 GBP2025-05-31
1,746 GBP2024-05-31
Furniture and fittings
1,293 GBP2025-05-31
1,232 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
990 GBP2025-05-31
690 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
638 GBP2025-05-31
625 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
260,328 GBP2025-05-31
369,056 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
18 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
18 GBP2024-06-01 ~ 2025-05-31
18 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • FORT KNOX DEVELOPMENTS LIMITED
    Info
    Registered number 04768102
    61 Albert Street, Rugby, Warwickshire CV21 2SN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.