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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 5
  • 1
    Oliver, James Richard
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Darren Clive
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Russell George
    Born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Declan
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    BRUNEL TOPCO LIMITED - 2017-03-23
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
    icon of addressUnit 620, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Devanney, William Gerard
    Cfo born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Burke, Marnie Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2023-06-01
    OF - Secretary → CIF 0
    Mrs Marnie Jane Burke
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-28
    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
  • 3
    Rain, George
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 4
    Burke, Patrick John
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Patrick John Burke
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-28
    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
  • 5
    Jupp, John Frederick
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2007-06-22
    OF - Director → CIF 0
  • 6
    MP OPTIONS LIMITED - now
    icon of address24, Longhill Road, March, Cambs, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    580,867 GBP2022-11-30
    Person with significant control
    2020-11-28 ~ 2023-06-01
    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
parent relation
Company in focus

FORCE ONE LIMITED

Previous name
FORCE ONE UTILITIES LIMITED - 2011-09-27
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
8,637,321 GBP2021-12-01 ~ 2022-11-30
6,835,748 GBP2020-12-01 ~ 2021-11-30
Cost of Sales
-3,072,522 GBP2021-12-01 ~ 2022-11-30
-2,343,125 GBP2020-12-01 ~ 2021-11-30
Gross Profit/Loss
5,564,799 GBP2021-12-01 ~ 2022-11-30
4,492,623 GBP2020-12-01 ~ 2021-11-30
Administrative Expenses
-3,957,765 GBP2021-12-01 ~ 2022-11-30
-3,402,262 GBP2020-12-01 ~ 2021-11-30
Operating Profit/Loss
1,610,170 GBP2021-12-01 ~ 2022-11-30
1,211,241 GBP2020-12-01 ~ 2021-11-30
Other Interest Receivable/Similar Income (Finance Income)
792 GBP2021-12-01 ~ 2022-11-30
77 GBP2020-12-01 ~ 2021-11-30
Profit/Loss on Ordinary Activities Before Tax
1,373,261 GBP2021-12-01 ~ 2022-11-30
987,808 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
1,162,991 GBP2021-12-01 ~ 2022-11-30
572,431 GBP2020-12-01 ~ 2021-11-30
Comprehensive Income/Expense
1,162,991 GBP2021-12-01 ~ 2022-11-30
572,431 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
9,002,521 GBP2022-11-30
7,830,275 GBP2021-11-30
Fixed Assets - Investments
0 GBP2022-11-30
38 GBP2021-11-30
Fixed Assets
9,002,521 GBP2022-11-30
7,830,313 GBP2021-11-30
Total Inventories
3,657 GBP2022-11-30
0 GBP2021-11-30
Debtors
2,619,467 GBP2022-11-30
1,645,649 GBP2021-11-30
Cash at bank and in hand
683,889 GBP2022-11-30
908,078 GBP2021-11-30
Current Assets
3,307,013 GBP2022-11-30
2,553,727 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-1,860,850 GBP2021-11-30
Net Current Assets/Liabilities
813,749 GBP2022-11-30
692,877 GBP2021-11-30
Total Assets Less Current Liabilities
9,816,270 GBP2022-11-30
8,523,190 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-3,172,003 GBP2022-11-30
-2,719,865 GBP2021-11-30
Net Assets/Liabilities
5,382,644 GBP2022-11-30
4,801,153 GBP2021-11-30
Equity
Called up share capital
3 GBP2022-11-30
3 GBP2021-11-30
3 GBP2020-11-30
Retained earnings (accumulated losses)
5,382,641 GBP2022-11-30
4,801,150 GBP2021-11-30
4,258,719 GBP2020-11-30
Equity
5,382,644 GBP2022-11-30
4,801,153 GBP2021-11-30
4,258,722 GBP2020-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,162,991 GBP2021-12-01 ~ 2022-11-30
572,431 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
-581,500 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
15,000 GBP2021-12-01 ~ 2022-11-30
0 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Depreciation Expense
910,909 GBP2021-12-01 ~ 2022-11-30
908,457 GBP2020-12-01 ~ 2021-11-30
Director Remuneration
62,400 GBP2021-12-01 ~ 2022-11-30
62,400 GBP2020-12-01 ~ 2021-11-30
Average Number of Employees
642021-12-01 ~ 2022-11-30
522020-12-01 ~ 2021-11-30
Wages/Salaries
3,334,708 GBP2021-12-01 ~ 2022-11-30
2,686,407 GBP2020-12-01 ~ 2021-11-30
Social Security Costs
13,277 GBP2021-12-01 ~ 2022-11-30
8,611 GBP2020-12-01 ~ 2021-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,079 GBP2021-12-01 ~ 2022-11-30
46,103 GBP2020-12-01 ~ 2021-11-30
Staff Costs/Employee Benefits Expense
3,403,064 GBP2021-12-01 ~ 2022-11-30
2,741,121 GBP2020-12-01 ~ 2021-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
259,451 GBP2021-12-01 ~ 2022-11-30
366,196 GBP2020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Goodwill
3,000 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2021-11-30
Intangible Assets
Goodwill
0 GBP2022-11-30
0 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
734,897 GBP2021-11-30
Plant and equipment
11,625,650 GBP2022-11-30
9,896,112 GBP2021-11-30
Furniture and fittings
70,388 GBP2022-11-30
59,651 GBP2021-11-30
Computers
60,958 GBP2022-11-30
57,270 GBP2021-11-30
Motor vehicles
1,053,806 GBP2022-11-30
797,641 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
13,519,387 GBP2022-11-30
11,545,571 GBP2021-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,000 GBP2021-12-01 ~ 2022-11-30
Furniture and fittings
0 GBP2021-12-01 ~ 2022-11-30
Computers
0 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
-316,496 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals
-352,808 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
708,585 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
10,933 GBP2021-11-30
Plant and equipment
4,106,025 GBP2022-11-30
3,345,614 GBP2021-11-30
Furniture and fittings
40,731 GBP2022-11-30
34,924 GBP2021-11-30
Computers
53,403 GBP2022-11-30
49,382 GBP2021-11-30
Motor vehicles
304,147 GBP2022-11-30
274,443 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,516,866 GBP2022-11-30
3,715,296 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
762,008 GBP2021-12-01 ~ 2022-11-30
Furniture and fittings
5,807 GBP2021-12-01 ~ 2022-11-30
Computers
4,021 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
137,446 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
910,909 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,597 GBP2021-12-01 ~ 2022-11-30
Furniture and fittings
0 GBP2021-12-01 ~ 2022-11-30
Computers
0 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
-107,742 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,339 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
696,025 GBP2022-11-30
Plant and equipment
7,519,625 GBP2022-11-30
6,550,498 GBP2021-11-30
Furniture and fittings
29,657 GBP2022-11-30
24,727 GBP2021-11-30
Computers
7,555 GBP2022-11-30
7,888 GBP2021-11-30
Motor vehicles
749,659 GBP2022-11-30
523,198 GBP2021-11-30
Land and buildings, Owned/Freehold
723,964 GBP2021-11-30
Raw materials and consumables
3,657 GBP2022-11-30
0 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
1,553,494 GBP2022-11-30
1,540,865 GBP2021-11-30
Amount of corporation tax that is recoverable
Current
49,181 GBP2022-11-30
0 GBP2021-11-30
Amounts Owed by Group Undertakings
Current
36,590 GBP2022-11-30
100 GBP2021-11-30
Other Debtors
Current
857,393 GBP2022-11-30
50,325 GBP2021-11-30
Prepayments/Accrued Income
Current
122,809 GBP2022-11-30
54,359 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
2,619,467 GBP2022-11-30
Current, Amounts falling due within one year
1,645,649 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
21,858 GBP2022-11-30
23,598 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Current
1,925,110 GBP2022-11-30
1,411,070 GBP2021-11-30
Trade Creditors/Trade Payables
Current
312,341 GBP2022-11-30
220,014 GBP2021-11-30
Corporation Tax Payable
Current
0 GBP2022-11-30
49,181 GBP2021-11-30
Other Taxation & Social Security Payable
Current
91,757 GBP2022-11-30
73,074 GBP2021-11-30
Other Creditors
Current
0 GBP2022-11-30
2,451 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
142,198 GBP2022-11-30
81,462 GBP2021-11-30
Creditors
Current
2,493,264 GBP2022-11-30
1,860,850 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
376,666 GBP2022-11-30
396,785 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Non-current
2,795,337 GBP2022-11-30
2,323,080 GBP2021-11-30
Creditors
Non-current
3,172,003 GBP2022-11-30
2,719,865 GBP2021-11-30
Bank Borrowings
398,524 GBP2022-11-30
420,383 GBP2021-11-30
Total Borrowings
Current
21,858 GBP2022-11-30
23,598 GBP2021-11-30
Non-current
376,666 GBP2022-11-30
396,785 GBP2021-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,925,110 GBP2022-11-30
1,411,070 GBP2021-11-30
Minimum gross finance lease payments owing
4,720,447 GBP2022-11-30
3,734,150 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,822 GBP2022-11-30
6,639 GBP2021-11-30
Between two and five year
6,534 GBP2022-11-30
12,356 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,356 GBP2022-11-30
18,995 GBP2021-11-30
  • FORCE ONE LIMITED
    Info
    FORCE ONE UTILITIES LIMITED - 2011-09-27
    Registered number 05293964
    icon of addressUnit 620 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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