FORBES H R LIMITED

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
Hopley, David
Born in August 1965
Individual (13 offsprings)
Officer
2019-01-11 ~ now
OF - Director → CIF 0
2
MILLBANK HOLDINGS LIMITED
Millbank House, Northway, Runcorn, Cheshire, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
793,821 GBP2024-09-30
Person with significant control
2019-01-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Brookfield, Laura
Secretary born in October 1951
Individual
Officer
2008-08-01 ~ 2017-01-10
OF - Director → CIF 0
Brookfield, Laura
Individual
Officer
2006-09-15 ~ 2017-01-10
OF - Secretary → CIF 0
Mrs Laura Brookfield
Born in October 1951
Individual
Person with significant control
2016-04-06 ~ 2017-01-10
PE - Right to appoint or remove directors → CIF 0
2
Masiak, Mark Andrew
Director born in March 1971
Individual (24 offsprings)
Officer
2018-06-07 ~ 2018-06-07
OF - Director → CIF 0
3
Brookfield, Simon John
Consultant born in December 1946
Individual (2 offsprings)
Officer
2006-09-15 ~ 2018-06-07
OF - Director → CIF 0
Brookfield, Simon John
Director born in December 1946
Individual (2 offsprings)
2018-06-07 ~ 2019-01-11
OF - Director → CIF 0
Mr Simon John Brookfield
Born in December 1946
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-11
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
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-09-15 ~ 2006-09-15
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

78109 - Other Activities Of Employment Placement Agencies

Brief company account

Property, Plant & Equipment

332 GBP2024-09-30

617 GBP2023-09-30

Debtors

2,719,426 GBP2024-09-30

900,951 GBP2023-09-30

Cash at bank and in hand

11,509 GBP2024-09-30

11,468 GBP2023-09-30

Current Assets

2,730,935 GBP2024-09-30

912,419 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-955,770 GBP2023-09-30

Net Current Assets/Liabilities

-26,352 GBP2024-09-30

-43,351 GBP2023-09-30

Total Assets Less Current Liabilities

-26,020 GBP2024-09-30

-42,734 GBP2023-09-30

Net Assets/Liabilities

-26,104 GBP2024-09-30

-42,852 GBP2023-09-30

Equity

Called up share capital

11 GBP2024-09-30

11 GBP2023-09-30

Retained earnings (accumulated losses)

-26,115 GBP2024-09-30

-42,863 GBP2023-09-30

Equity

-26,104 GBP2024-09-30

-42,852 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

1,900 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

1,568 GBP2024-09-30

1,283 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

285 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

332 GBP2024-09-30

617 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

7,079 GBP2024-09-30

1,879 GBP2023-09-30

Amounts Owed By Related Parties

2,710,352 GBP2024-09-30

Current

897,246 GBP2023-09-30

Other Debtors

Amounts falling due within one year

1,995 GBP2024-09-30

1,826 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

2,719,426 GBP2024-09-30

Current, Amounts falling due within one year

900,951 GBP2023-09-30

Trade Creditors/Trade Payables

Current

0 GBP2024-09-30

901 GBP2023-09-30

Amounts owed to group undertakings

Current

2,700,193 GBP2024-09-30

917,354 GBP2023-09-30

Other Taxation & Social Security Payable

Current

45,426 GBP2024-09-30

26,930 GBP2023-09-30

Other Creditors

Current

11,668 GBP2024-09-30

10,585 GBP2023-09-30

Creditors

Current

2,757,287 GBP2024-09-30

955,770 GBP2023-09-30

Equity

Called up share capital

11 GBP2024-09-30

11 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

5,692 GBP2024-09-30

0 GBP2023-09-30

FORBES H R LIMITED
Info
Registered number 05937566
Millbank House, Northway, Runcorn, Cheshire WA7 2SX
PRIVATE LIMITED COMPANY incorporated on 2006-09-15 (19 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.