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 2
  • 1
    Vergopoulos, Alexander Stephen
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Alexander Stephen Vergopoulos
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Alford, Craig Andrew
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Bradley, Paula Louise
    Event Organiser born in January 1969
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Glover, Stephen
    Individual
    Officer
    2009-11-30 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 3
    Watkiss, Matthew
    Operations Director born in June 1977
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Lucking, Graham Stuart
    Management Consultant born in March 1951
    Individual (28 offsprings)
    Officer
    2005-12-21 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Tenwick, Philip John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2009-10-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Leggett, Simon Anthony
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    White, Ian Angus
    Individual (8 offsprings)
    Officer
    2005-12-21 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 8
    Vergopoulos, Rosalind Clare
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    Smith, Elizabeth
    Managing And Finance Director born in December 1961
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2015-05-11
    OF - Director → CIF 0
    Smith, Elizabeth
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 10
    Reynolds, Peter
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Taylor, David William
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
    Mr David William Taylor
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-12-21 ~ 2005-12-21
    PE - Nominee Director → CIF 0
  • 13
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-12-21 ~ 2005-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORTOAK ROLLS LIMITED

Previous name
EIGHT & EIGHT DISTRIBUTION LIMITED - 2009-12-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
172021-09-01 ~ 2022-08-31
152020-09-01 ~ 2021-08-31
Turnover/Revenue
11,314,529 GBP2021-09-01 ~ 2022-08-31
6,641,290 GBP2020-09-01 ~ 2021-08-31
Cost of Sales
-9,903,221 GBP2021-09-01 ~ 2022-08-31
-6,059,105 GBP2020-09-01 ~ 2021-08-31
Gross Profit/Loss
1,411,308 GBP2021-09-01 ~ 2022-08-31
582,185 GBP2020-09-01 ~ 2021-08-31
Administrative Expenses
-999,933 GBP2021-09-01 ~ 2022-08-31
-854,509 GBP2020-09-01 ~ 2021-08-31
Operating Profit/Loss
-372,775 GBP2021-09-01 ~ 2022-08-31
-221,843 GBP2020-09-01 ~ 2021-08-31
Other Interest Receivable/Similar Income (Finance Income)
3,125 GBP2021-09-01 ~ 2022-08-31
3,125 GBP2020-09-01 ~ 2021-08-31
Interest Payable/Similar Charges (Finance Costs)
-54,076 GBP2021-09-01 ~ 2022-08-31
-105,098 GBP2020-09-01 ~ 2021-08-31
Profit/Loss on Ordinary Activities Before Tax
-423,726 GBP2021-09-01 ~ 2022-08-31
-323,816 GBP2020-09-01 ~ 2021-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,200 GBP2021-09-01 ~ 2022-08-31
42,900 GBP2020-09-01 ~ 2021-08-31
Profit/Loss
-426,926 GBP2021-09-01 ~ 2022-08-31
-280,916 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
5,410 GBP2022-08-31
7,366 GBP2021-08-31
Property, Plant & Equipment
87,418 GBP2022-08-31
182,156 GBP2021-08-31
Fixed Assets - Investments
526,676 GBP2021-08-31
Fixed Assets
92,828 GBP2022-08-31
716,198 GBP2021-08-31
Total Inventories
1,090,190 GBP2022-08-31
1,315,176 GBP2021-08-31
Debtors
Non-current
260,350 GBP2022-08-31
257,225 GBP2021-08-31
Current
4,361,980 GBP2022-08-31
2,195,710 GBP2021-08-31
Cash at bank and in hand
70,124 GBP2022-08-31
188,870 GBP2021-08-31
Current Assets
5,782,644 GBP2022-08-31
3,956,981 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-4,735,258 GBP2022-08-31
-2,971,697 GBP2021-08-31
Net Current Assets/Liabilities
1,047,386 GBP2022-08-31
985,284 GBP2021-08-31
Total Assets Less Current Liabilities
1,140,214 GBP2022-08-31
1,701,482 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-758,458 GBP2022-08-31
-876,000 GBP2021-08-31
Net Assets/Liabilities
381,756 GBP2022-08-31
808,682 GBP2021-08-31
Equity
Called up share capital
50,000 GBP2022-08-31
50,000 GBP2021-08-31
50,000 GBP2020-09-01
Retained earnings (accumulated losses)
331,756 GBP2022-08-31
758,682 GBP2021-08-31
1,039,598 GBP2020-09-01
Equity
381,756 GBP2022-08-31
808,682 GBP2021-08-31
1,089,598 GBP2020-09-01
Profit/Loss
Retained earnings (accumulated losses)
-426,926 GBP2021-09-01 ~ 2022-08-31
-280,916 GBP2020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Goodwill
30,186 GBP2022-08-31
30,186 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,776 GBP2022-08-31
22,820 GBP2021-08-31
Intangible Assets
Goodwill
5,410 GBP2022-08-31
7,366 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
273,538 GBP2022-08-31
272,889 GBP2021-08-31
Motor vehicles
87,425 GBP2022-08-31
87,425 GBP2021-08-31
Office equipment
30,248 GBP2022-08-31
30,248 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
391,211 GBP2022-08-31
390,562 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
166,614 GBP2021-08-31
Motor vehicles
18,213 GBP2021-08-31
Office equipment
23,578 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
208,405 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
67,463 GBP2021-09-01 ~ 2022-08-31
Motor vehicles, Owned/Freehold
21,856 GBP2021-09-01 ~ 2022-08-31
Office equipment, Owned/Freehold
6,069 GBP2021-09-01 ~ 2022-08-31
Owned/Freehold
95,388 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
234,077 GBP2022-08-31
Motor vehicles
40,069 GBP2022-08-31
Office equipment
29,647 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,793 GBP2022-08-31
Property, Plant & Equipment
Plant and equipment
39,461 GBP2022-08-31
106,275 GBP2021-08-31
Motor vehicles
47,356 GBP2022-08-31
69,212 GBP2021-08-31
Office equipment
601 GBP2022-08-31
6,669 GBP2021-08-31
Other Debtors
Non-current
260,350 GBP2022-08-31
257,225 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
3,702,849 GBP2022-08-31
1,826,020 GBP2021-08-31
Other Debtors
Current
659,131 GBP2022-08-31
369,690 GBP2021-08-31
Bank Borrowings
Current
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Trade Creditors/Trade Payables
Current
596,142 GBP2022-08-31
591,374 GBP2021-08-31
Amounts owed to group undertakings
Current
40,000 GBP2022-08-31
40,000 GBP2021-08-31
Corporation Tax Payable
Current
2,692 GBP2022-08-31
Taxation/Social Security Payable
Current
1,092,730 GBP2022-08-31
374,232 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Current
14,239 GBP2022-08-31
12,996 GBP2021-08-31
Other Creditors
Current
2,758,979 GBP2022-08-31
1,925,830 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
220,476 GBP2022-08-31
17,265 GBP2021-08-31
Creditors
Current
4,735,258 GBP2022-08-31
2,971,697 GBP2021-08-31
Bank Borrowings
Non-current
28,333 GBP2022-08-31
38,333 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Non-current
49,436 GBP2022-08-31
63,675 GBP2021-08-31
Other Creditors
Non-current
279,635 GBP2022-08-31
468,380 GBP2021-08-31
Creditors
Non-current
758,458 GBP2022-08-31
876,000 GBP2021-08-31

Related profiles found in government register
  • FORTOAK ROLLS LIMITED
    Info
    EIGHT & EIGHT DISTRIBUTION LIMITED - 2009-12-17
    Registered number 05660546
    11th Floor One Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2005-12-21 (19 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-12-21
    CIF 0
  • FORTOAK ROLLS LIMITED
    S
    Registered number missing
    130, Derby Road, Loughborough, England, LE11 5HL
    Limited Company
    CIF 1
  • FORTOAK ROLLS LIMITED
    S
    Registered number 05660546
    130, Derby Road, Loughborough, England, LE11 5HL
    Private Company Limited By Shares in England
    CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    130 Derby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    24,739 GBP2021-08-31
    Person with significant control
    2018-08-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-08-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    30-34 North Street, Hailsham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-07 ~ 2021-09-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    West Unit, Ellen Street, Portslade, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-07 ~ 2021-09-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.