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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 4
  • 1
    Chapman, Dean
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Michael
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Christopher John
    Director born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChiltern House, 2nd Floor, 49-51 Dean Street, Marlow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,230,848 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dean, Russell John
    Estimator born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-11 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Macey, Graham Martin
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Graham Martin Macey
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dover, Gary Clifford
    Contractor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-11 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Gary Clifford Dover
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mitchell, David
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-11 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Stacy, Quentin James
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Quentin James Stacy
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORM HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Debtors
653,764 GBP2024-03-31
842,002 GBP2023-03-31
Cash at bank and in hand
610,396 GBP2024-03-31
104,200 GBP2023-03-31
Current Assets
1,264,160 GBP2024-03-31
946,202 GBP2023-03-31
Creditors
Current
1,195,807 GBP2024-03-31
879,258 GBP2023-03-31
Net Current Assets/Liabilities
68,353 GBP2024-03-31
66,944 GBP2023-03-31
Total Assets Less Current Liabilities
68,358 GBP2024-03-31
66,949 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
68,352 GBP2024-03-31
66,943 GBP2023-03-31
Equity
68,358 GBP2024-03-31
66,949 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
5 GBP2023-03-31
Other Investments Other Than Loans
5 GBP2024-03-31
5 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
652,972 GBP2024-03-31
842,002 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
792 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
653,764 GBP2024-03-31
Amounts falling due within one year, Current
842,002 GBP2023-03-31
Trade Creditors/Trade Payables
Current
213 GBP2024-03-31
858 GBP2023-03-31
Amounts owed to group undertakings
Current
1,192,150 GBP2024-03-31
859,597 GBP2023-03-31
Other Taxation & Social Security Payable
Current
331 GBP2024-03-31
13,434 GBP2023-03-31
Other Creditors
Current
3,113 GBP2024-03-31
5,369 GBP2023-03-31

Related profiles found in government register
  • FORM HOLDINGS LIMITED
    Info
    Registered number 06844467
    icon of addressChiltern House 2nd Floor, 49-51 Dean Street, Marlow SL7 3AA
    Private Limited Company incorporated on 2009-03-11 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • FORM HOLDINGS LIMITED
    S
    Registered number 06844467
    icon of addressChiltern House, 2nd Floor, 49-51 Dean Street, Marlow, United Kingdom, SL7 3AA
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • FORM HOLDINGS LIMITED
    S
    Registered number 06844467
    icon of addressForm House, York Way, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3PY
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressForm House York Way, Lancaster Road Cressex, Business Park High Wycombe, Bucks
    Dissolved Corporate (5 parents)
    Equity (Company account)
    300 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressChiltern House 2nd Floor, 49-51 Dean Street, Marlow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,019,981 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ACCLIMATISE LIMITED - 2001-09-07
    icon of addressForm House York Way, Lancaster Road Cressex, Business Park High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Equity (Company account)
    102 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-11-08 ~ 2019-11-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.