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
Ceased 3
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 2
    Forshaw, Lisa Jane
    Co Director born in April 1976
    Individual (10 offsprings)
    Officer
    2008-10-14 ~ 2015-11-06
    OF - Director → CIF 0
    Mrs Lisa Jane Forshaw
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2016-07-12 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Waterlow Secretaries Limited
    Individual
    Officer
    2008-10-14 ~ 2008-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FORSHAW LAND & PROPERTY GROUP LTD

Previous names
FORSHAW LAND AND PLANNING LIMITED - 2013-03-05
FORSHAW LAND AND DEVELOPMENT LIMITED - 2008-10-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
13,250 GBP2023-08-31
3,733 GBP2022-08-31
Investment Property
779,361 GBP2023-08-31
75,000 GBP2022-08-31
Fixed Assets - Investments
1,201,200 GBP2023-08-31
1,201,250 GBP2022-08-31
Fixed Assets
1,993,811 GBP2023-08-31
1,279,983 GBP2022-08-31
Debtors
5,062,301 GBP2023-08-31
4,309,141 GBP2022-08-31
Cash at bank and in hand
6,807 GBP2023-08-31
11,153 GBP2022-08-31
Current Assets
5,069,108 GBP2023-08-31
4,320,294 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-845,580 GBP2023-08-31
-816,415 GBP2022-08-31
Net Current Assets/Liabilities
4,223,528 GBP2023-08-31
3,503,879 GBP2022-08-31
Total Assets Less Current Liabilities
6,217,339 GBP2023-08-31
4,783,862 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-729,882 GBP2023-08-31
-18,018 GBP2022-08-31
Net Assets/Liabilities
5,487,457 GBP2023-08-31
4,765,844 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
5,487,357 GBP2023-08-31
4,765,744 GBP2022-08-31
Equity
5,487,457 GBP2023-08-31
4,765,844 GBP2022-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Computer software
9,350 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,127 GBP2023-08-31
8,669 GBP2022-08-31
Furniture and fittings
29,132 GBP2023-08-31
29,132 GBP2022-08-31
Computers
31,460 GBP2023-08-31
29,835 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
81,719 GBP2023-08-31
67,636 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,916 GBP2023-08-31
6,180 GBP2022-08-31
Furniture and fittings
28,528 GBP2023-08-31
28,178 GBP2022-08-31
Computers
30,025 GBP2023-08-31
29,545 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,469 GBP2023-08-31
63,903 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,736 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
350 GBP2022-09-01 ~ 2023-08-31
Computers
480 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,566 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
11,211 GBP2023-08-31
2,489 GBP2022-08-31
Furniture and fittings
604 GBP2023-08-31
954 GBP2022-08-31
Computers
1,435 GBP2023-08-31
290 GBP2022-08-31
Investment Property - Fair Value Model
779,361 GBP2023-08-31
75,000 GBP2022-08-31
Investments in group undertakings and participating interests
1,201,200 GBP2023-08-31
1,201,250 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
99,000 GBP2023-08-31
200,000 GBP2022-08-31
Amounts Owed By Related Parties
4,722,433 GBP2023-08-31
Current
3,972,725 GBP2022-08-31
Other Debtors
Amounts falling due within one year
240,868 GBP2023-08-31
136,416 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
5,062,301 GBP2023-08-31
4,309,141 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
7,412 GBP2023-08-31
10,061 GBP2022-08-31
Trade Creditors/Trade Payables
Current
86,853 GBP2023-08-31
86,636 GBP2022-08-31
Amounts owed to group undertakings
Current
405,836 GBP2023-08-31
422,632 GBP2022-08-31
Other Taxation & Social Security Payable
Current
55,287 GBP2023-08-31
9,788 GBP2022-08-31
Other Creditors
Current
290,192 GBP2023-08-31
287,298 GBP2022-08-31
Creditors
Current
845,580 GBP2023-08-31
816,415 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
720,368 GBP2023-08-31
18,018 GBP2022-08-31
Other Creditors
Non-current
9,514 GBP2023-08-31
0 GBP2022-08-31
Creditors
Non-current
729,882 GBP2023-08-31
18,018 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,252 GBP2023-08-31
1,965 GBP2022-08-31
Related profiles found in government register
  • FORSHAW LAND & PROPERTY GROUP LTD
    Info
    FORSHAW LAND AND PLANNING LIMITED - 2013-03-05
    FORSHAW LAND AND DEVELOPMENT LIMITED - 2008-10-31
    Registered number 06722514
    14 Wood Street, Bolton, Lancashire BL1 1DY
    Private Limited Company incorporated on 2008-10-14 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • FORSHAW LAND & PROPERTY GROUP LTD
    S
    Registered number missing
    14, Wood Street, Bolton, England, BL1 1DY
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    14 Wood Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-03-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    14 Wood Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-22 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 4
    FG WORRALL RIVERSIDE LTD - 2018-09-13
    14 Wood Street, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,815 GBP2023-08-31
    Person with significant control
    2017-01-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    14 Wood Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 6
    14 Wood Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 7
    14 Wood Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    AF GEORGE H LTD - 2015-05-01
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 11
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    14 Wood Street, Bolton
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 16
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    AF ANGEL LTD - 2015-05-01
    7 Square Street, Ramsbottom, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2023-10-12 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 18
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    14 Wood Street, Bolton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    14 Wood Street, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 21
    14 Wood Street, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,480,640 GBP2023-08-31
    Person with significant control
    2017-01-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    HAMILTON BLACK DEVELOPMENTS LTD - 2017-08-16
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 23
    14 Wood Street, Bolton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 24
    AF GEORGE L LTD - 2015-05-01
    14 Wood Street, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    107,822 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 25
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 26
    FG VIVERE MANCHESTER LTD - 2024-10-02
    14 Wood Street, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 27
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 28
    FG CORNBROOK LTD - 2024-10-03
    14 Wood Street, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 29
    FG WORRALL STREET LTD - 2018-05-30
    14 Wood Street, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2017-01-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 30
    14 Wood Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    14 Wood Street, Bolton
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    14 Wood Street, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    -93,347 GBP2023-08-31
    Person with significant control
    2017-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 33
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    288,787 GBP2023-08-31
    Person with significant control
    2021-08-05 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 34
    14 Wood Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,883,122 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 35
    14 Wood Street, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    70,645 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 36
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 37
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,640,540 GBP2023-08-31
    Person with significant control
    2017-01-12 ~ 2020-08-28
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14 Wood Street, Bolton
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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