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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, Anthony Peter
    Born in September 1941
    Individual (17 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Criss, Richard
    Retail Property Agent born in January 1972
    Individual (39 offsprings)
    Officer
    2006-12-12 ~ 2011-11-17
    OF - Director → CIF 0
  • 3
    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
  • 4
    Criss, Andrew Peter
    Retail Property Agent born in July 1965
    Individual (42 offsprings)
    Officer
    2006-12-12 ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    SHERRARDS COMPANY SECRETARIAL LIMITED
    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
  • 6
    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
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Secretary → 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
55100 - Hotels And Similar Accommodation
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
200,772 GBP2024-06-30
317,965 GBP2023-06-30
Investment Property
25,113,014 GBP2024-06-30
25,113,015 GBP2023-06-30
Fixed Assets
25,313,786 GBP2024-06-30
25,430,980 GBP2023-06-30
Debtors
3,058,556 GBP2024-06-30
2,079,564 GBP2023-06-30
Cash at bank and in hand
85,655 GBP2024-06-30
216,865 GBP2023-06-30
Current Assets
3,144,211 GBP2024-06-30
2,296,429 GBP2023-06-30
Net Current Assets/Liabilities
2,813,223 GBP2024-06-30
2,004,206 GBP2023-06-30
Total Assets Less Current Liabilities
28,127,009 GBP2024-06-30
27,435,186 GBP2023-06-30
Net Assets/Liabilities
15,587,513 GBP2024-06-30
14,313,725 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
15,587,413 GBP2024-06-30
14,313,625 GBP2023-06-30
Equity
15,587,513 GBP2024-06-30
14,313,725 GBP2023-06-30
Average Number of Employees
282023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,054,332 GBP2024-06-30
1,054,332 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
1,054,332 GBP2024-06-30
1,054,332 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
853,560 GBP2024-06-30
736,367 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,560 GBP2024-06-30
736,367 GBP2023-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
117,193 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,193 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
200,772 GBP2024-06-30
Trade Debtors/Trade Receivables
159,356 GBP2024-06-30
35,622 GBP2023-06-30
Amounts owed by group undertakings and participating interests
2,325,278 GBP2024-06-30
1,991,702 GBP2023-06-30
Other Debtors
475,045 GBP2024-06-30
24,914 GBP2023-06-30
Prepayments/Accrued Income
98,877 GBP2024-06-30
27,326 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,462 GBP2024-06-30
32,167 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
73,824 GBP2024-06-30
37,301 GBP2023-06-30
Taxation/Social Security Payable
187,568 GBP2024-06-30
186,293 GBP2023-06-30
Other Creditors
Amounts falling due within one year
390 GBP2024-06-30
84 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
46,744 GBP2024-06-30
36,378 GBP2023-06-30

  • FORGATE DEVELOPMENTS LTD
    Info
    Registered number 05102909
    7 Union Court, Liverpool L2 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 (21 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.