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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
Active 3
  • 1
    Ms Tara Louise Mccullough
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goddard, Iain Jackson
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccullough, Mark Sean
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ now
    OF - Director → CIF 0
    Mr Mark Sean Mccullough
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, Alan David
    Shop Fitter born in June 1953
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    WESTCO DIRECTORS LIMITED
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2004-08-20 ~ 2004-11-16
    PE - Director → CIF 0
  • 3
    GOALQUOTE LIMITED - 1994-02-10
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 70 offsprings)
    Officer
    2004-08-20 ~ 2004-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FORMA DESIGN (U.K.) LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
20,736 GBP2024-08-31
13,763 GBP2023-08-31
Total Inventories
115,900 GBP2024-08-31
35,316 GBP2023-08-31
Debtors
19,779 GBP2024-08-31
207,497 GBP2023-08-31
Cash at bank and in hand
780,297 GBP2024-08-31
119,485 GBP2023-08-31
Current Assets
915,976 GBP2024-08-31
362,298 GBP2023-08-31
Creditors
Current
605,848 GBP2024-08-31
154,377 GBP2023-08-31
Net Current Assets/Liabilities
310,128 GBP2024-08-31
207,921 GBP2023-08-31
Total Assets Less Current Liabilities
330,864 GBP2024-08-31
221,684 GBP2023-08-31
Net Assets/Liabilities
319,138 GBP2024-08-31
199,958 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
319,136 GBP2024-08-31
199,956 GBP2023-08-31
Equity
319,138 GBP2024-08-31
199,958 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,433 GBP2024-08-31
5,907 GBP2023-08-31
Furniture and fittings
7,964 GBP2024-08-31
6,334 GBP2023-08-31
Motor vehicles
15,990 GBP2024-08-31
15,990 GBP2023-08-31
Computers
30,665 GBP2024-08-31
22,508 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
61,052 GBP2024-08-31
50,739 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,515 GBP2024-08-31
5,300 GBP2023-08-31
Furniture and fittings
5,694 GBP2024-08-31
5,482 GBP2023-08-31
Motor vehicles
14,789 GBP2024-08-31
14,389 GBP2023-08-31
Computers
14,318 GBP2024-08-31
11,805 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,316 GBP2024-08-31
36,976 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
215 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
212 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
400 GBP2023-09-01 ~ 2024-08-31
Computers
2,513 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,340 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
918 GBP2024-08-31
607 GBP2023-08-31
Furniture and fittings
2,270 GBP2024-08-31
852 GBP2023-08-31
Motor vehicles
1,201 GBP2024-08-31
1,601 GBP2023-08-31
Computers
16,347 GBP2024-08-31
10,703 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,390 GBP2024-08-31
Other Debtors
Current
14,000 GBP2024-08-31
203,388 GBP2023-08-31
Prepayments/Accrued Income
Current
3,389 GBP2024-08-31
4,109 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
19,779 GBP2024-08-31
Amounts falling due within one year, Current
207,497 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
53,068 GBP2024-08-31
9,619 GBP2023-08-31
Corporation Tax Payable
Current
61,642 GBP2024-08-31
16,700 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,027 GBP2024-08-31
525 GBP2023-08-31
Other Creditors
Current
492 GBP2024-08-31
806 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
386,221 GBP2024-08-31
89,020 GBP2023-08-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
7,500 GBP2024-08-31
10,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
Class 2 ordinary share
1 shares2024-08-31

  • FORMA DESIGN (U.K.) LIMITED
    Info
    Registered number 05210841
    icon of addressHighdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.