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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 8
  • 1
    Criss, Richard
    Retail Property Agent born in January 1972
    Individual (40 offsprings)
    Officer
    2006-12-12 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Jessup, Edith Elizabeth
    Chartered Accountant born in October 1962
    Individual (89 offsprings)
    Officer
    2004-04-15 ~ 2010-09-01
    OF - Director → CIF 0
    Jessup, Edith Elizabeth
    Individual (89 offsprings)
    Officer
    2006-12-12 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Criss, Anthony Peter
    Born in September 1941
    Individual (17 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Criss, Andrew Peter
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2006-12-12 ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
  • 6
    SHERRARDS COMPANY SECRETARIAL LIMITED 04497167
    45, Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2004-04-15 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 7
    HIGHNEAL LIMITED
    01912258
    7, Union Court, Liverpool, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORGATE DEVELOPMENTS LTD

Period: 2004-04-15 ~ now
Company number: 05102909
Registered name
FORGATE DEVELOPMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55100 - Hotels And Similar Accommodation
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
83,579 GBP2025-06-30
200,772 GBP2024-06-30
Investment Property
25,563,014 GBP2025-06-30
25,113,014 GBP2024-06-30
Fixed Assets
25,646,593 GBP2025-06-30
25,313,786 GBP2024-06-30
Debtors
2,947,826 GBP2025-06-30
3,058,556 GBP2024-06-30
Cash at bank and in hand
125,759 GBP2025-06-30
85,655 GBP2024-06-30
Current Assets
3,073,585 GBP2025-06-30
3,144,211 GBP2024-06-30
Net Current Assets/Liabilities
2,912,186 GBP2025-06-30
2,813,223 GBP2024-06-30
Total Assets Less Current Liabilities
28,558,779 GBP2025-06-30
28,127,009 GBP2024-06-30
Net Assets/Liabilities
16,886,884 GBP2025-06-30
15,587,513 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
16,886,784 GBP2025-06-30
15,587,413 GBP2024-06-30
Equity
16,886,884 GBP2025-06-30
15,587,513 GBP2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
282023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,054,332 GBP2025-06-30
1,054,332 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
1,054,332 GBP2025-06-30
1,054,332 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
970,753 GBP2025-06-30
853,560 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
970,753 GBP2025-06-30
853,560 GBP2024-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
117,193 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,193 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
83,579 GBP2025-06-30
Trade Debtors/Trade Receivables
87,399 GBP2025-06-30
159,356 GBP2024-06-30
Amounts owed by group undertakings and participating interests
2,803,434 GBP2025-06-30
2,325,278 GBP2024-06-30
Other Debtors
25,212 GBP2025-06-30
475,045 GBP2024-06-30
Prepayments/Accrued Income
31,781 GBP2025-06-30
98,877 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,994 GBP2025-06-30
22,462 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
60,862 GBP2025-06-30
73,824 GBP2024-06-30
Taxation/Social Security Payable
44,714 GBP2025-06-30
187,568 GBP2024-06-30
Other Creditors
Amounts falling due within one year
464 GBP2025-06-30
390 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
43,365 GBP2025-06-30
46,744 GBP2024-06-30

  • FORGATE DEVELOPMENTS LTD
    Info
    Registered number 05102909
    7 Union Court, Liverpool L2 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.