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
    Litchfield, Anthony James
    Managing Director born in April 1970
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
  • 2
    Copp, Neill John
    Finance Director born in August 1974
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
    Copp, Neill
    Individual (9 offsprings)
    Officer
    2011-12-19 ~ now
    OF - secretary → CIF 0
  • 3
    HLB FINCO UK LIMITED - 2020-01-31
    HLB TOPCO UK LIMITED - 2019-11-22
    5, Paternoster Square, Warwick Court, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,147,306 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ now
    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
Ceased 11
  • 1
    Bloor, Christopher John
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2011-12-19
    OF - director → CIF 0
  • 2
    Whitney, Angela Margaret
    Director born in May 1964
    Individual
    Officer
    2008-07-11 ~ 2011-12-19
    OF - director → CIF 0
  • 3
    Litchfield, Anthony James
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2008-07-11 ~ 2011-12-19
    OF - director → CIF 0
  • 4
    Godber, Stephen Alison
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2011-12-19
    OF - director → CIF 0
  • 5
    Van Der Linden, Joseph Marie Theodoor Wilhelmus
    Chief Financial Officer born in September 1957
    Individual
    Officer
    2016-06-28 ~ 2019-12-16
    OF - director → CIF 0
  • 6
    Burns, Suzanne
    Director born in April 1964
    Individual
    Officer
    2008-07-11 ~ 2011-12-19
    OF - director → CIF 0
  • 7
    Kegl, Laszlo
    Regulatory Affairs born in September 1951
    Individual
    Officer
    2008-07-11 ~ 2011-12-19
    OF - director → CIF 0
  • 8
    Fleming, Niall Patrick
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2011-12-19
    OF - director → CIF 0
    Fleming, Niall Patrick
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2011-12-19
    OF - secretary → CIF 0
  • 9
    Van Der Wal, Hidde
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2019-12-16
    OF - director → CIF 0
  • 10
    Fullarton, Peter James
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2008-07-11 ~ 2011-12-19
    OF - director → CIF 0
  • 11
    15, Saturnusstraat, Hoofddorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    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

FORUM PRODUCTS HOLDINGS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Administrative Expenses
-1,054 GBP2023-01-01 ~ 2023-12-31
-1,054 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,270,000 GBP2023-01-01 ~ 2023-12-31
2,195,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,268,946 GBP2023-01-01 ~ 2023-12-31
2,193,946 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,268,946 GBP2023-01-01 ~ 2023-12-31
2,193,946 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,702,228 GBP2023-12-31
2,702,228 GBP2022-12-31
Cash at bank and in hand
490 GBP2023-12-31
543 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-485,232 GBP2023-12-31
-484,231 GBP2022-12-31
Net Current Assets/Liabilities
-484,742 GBP2023-12-31
-483,688 GBP2022-12-31
Total Assets Less Current Liabilities
2,217,486 GBP2023-12-31
2,218,540 GBP2022-12-31
Equity
Called up share capital
124,000 GBP2023-12-31
124,000 GBP2022-12-31
124,000 GBP2021-12-31
Share premium
81,000 GBP2023-12-31
81,000 GBP2022-12-31
81,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,012,486 GBP2023-12-31
2,013,540 GBP2022-12-31
2,014,594 GBP2021-12-31
Equity
2,217,486 GBP2023-12-31
2,218,540 GBP2022-12-31
2,219,594 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,268,946 GBP2023-01-01 ~ 2023-12-31
2,193,946 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,195,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,270,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
485,232 GBP2023-12-31
484,231 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124,000 shares2023-12-31
124,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,655 GBP2023-12-31
91,964 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
30,655 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,655 GBP2023-12-31
122,619 GBP2022-12-31
Related profiles found in government register
  • FORUM PRODUCTS HOLDINGS LIMITED
    Info
    Registered number 06565824
    Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7LD
    Private Limited Company incorporated on 2008-04-15 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • FORUM PRODUCTS HOLDINGS LIMITED
    S
    Registered number 6565824
    2-8, Gloucester Road, Crown House, Redhill, Surrey, England, RH1 1FH
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FORUM PRODUCTS LIMITED - 2019-09-06
    FORUM CHEMICALS LIMITED - 1995-11-01
    BRUTONCRETE LIMITED - 1984-04-05
    Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    17,869,901 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FORUM (HOLDINGS) LIMITED - 2002-04-30
    CHARTERCANT LIMITED - 1981-12-31
    2-8 Gloucester Road, Redhill, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BRITANNIA HEALTH PRODUCTS LIMITED - 2008-07-14
    Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,669,177 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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