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
    Binning, Mandeep Singh
    Director born in August 1980
    Individual (74 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mr Mandeep Singh Binning
    Born in August 1980
    Individual (74 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Theori, Antonis
    Director born in June 1974
    Individual (66 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Theori, Antonis
    Property Developer
    Individual (66 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Antonis Theori
    Born in June 1974
    Individual (66 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Qa Nominees Limited
    Individual
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Qa Registrars Limited
    Individual
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 3
    Theori, Theoris
    Businessman born in May 1965
    Individual (16 offsprings)
    Officer
    2008-03-19 ~ 2012-04-01
    OF - Director → CIF 0
parent relation
Company in focus

FOREST BUILDS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,400,000 GBP2024-03-31
2,497,643 GBP2023-03-31
Fixed Assets - Investments
233 GBP2024-03-31
233 GBP2023-03-31
Fixed Assets
3,400,233 GBP2024-03-31
2,497,876 GBP2023-03-31
Debtors
353,119 GBP2024-03-31
560,042 GBP2023-03-31
Cash at bank and in hand
15,766 GBP2024-03-31
819 GBP2023-03-31
Current Assets
368,885 GBP2024-03-31
560,861 GBP2023-03-31
Net Current Assets/Liabilities
100,276 GBP2024-03-31
135,593 GBP2023-03-31
Total Assets Less Current Liabilities
3,500,509 GBP2024-03-31
2,633,469 GBP2023-03-31
Net Assets/Liabilities
1,535,729 GBP2024-03-31
862,469 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,535,629 GBP2024-03-31
862,369 GBP2023-03-31
Equity
1,535,729 GBP2024-03-31
862,469 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,400,000 GBP2024-03-31
2,497,643 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,400,000 GBP2024-03-31
2,497,643 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
870,307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
870,307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,400,000 GBP2024-03-31
2,497,643 GBP2023-03-31
Amounts invested in assets
Non-current
233 GBP2024-03-31
233 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,537 GBP2024-03-31
2,642 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,317 GBP2024-03-31
26,829 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,643 GBP2024-03-31
16,824 GBP2023-03-31
Other Creditors
Amounts falling due within one year
211,360 GBP2024-03-31
374,443 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,752 GBP2024-03-31
4,530 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,747,203 GBP2024-03-31
1,771,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
217,577 GBP2024-03-31
Related profiles found in government register
  • FOREST BUILDS LIMITED
    Info
    Registered number 06539115
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2008-03-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • FOREST BUILDS LIMITED
    S
    Registered number 06539115
    1st Floor (north) Devonshire House, Devonshire Street, London, England, W1W 5DS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • FOREST BUILDS LIMITED
    S
    Registered number 06539115
    Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
    Company Limited By Shares in Companies House, England
    CIF 2
  • FOREST BUILDS LIMITED
    S
    Registered number 06539115
    Olive Tree Centre 472a, Larkshall Road, London, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,103,929 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    171,659 GBP2024-03-31
    Person with significant control
    2019-02-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    FARMER PROPERTIES LIMITED - 2016-09-20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ 2017-10-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,980 GBP2024-05-31
    Person with significant control
    2019-11-08 ~ 2020-08-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.