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
    2020-09-30 ~ now
    OF - director → CIF 0
  • 2
    Howard, Michael
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 3
    Harding, Christopher John
    Director born in January 1987
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 4
    Chiltern House, 2nd Floor, 49-51 Dean Street, Marlow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,230,848 GBP2023-03-31
    Person with significant control
    2020-09-30 ~ 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 6
  • 1
    Dover, Gary Clifford
    Contractor born in April 1958
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mitchell, David
    Director born in July 1953
    Individual (15 offsprings)
    Officer
    2009-03-11 ~ 2017-02-06
    OF - director → CIF 0
  • 3
    Macey, Graham Martin
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Stacy, Quentin James
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-03-11 ~ 2009-03-11
    OF - director → CIF 0
  • 6
    Dean, Russell John
    Estimator born in January 1971
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2017-02-06
    OF - director → CIF 0
parent relation
Company in focus

FORM HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
400,000 GBP2022-03-31
Fixed Assets - Investments
5 GBP2023-03-31
205 GBP2022-03-31
Fixed Assets
5 GBP2023-03-31
400,205 GBP2022-03-31
Debtors
842,002 GBP2023-03-31
600,584 GBP2022-03-31
Cash at bank and in hand
104,200 GBP2023-03-31
38,469 GBP2022-03-31
Current Assets
946,202 GBP2023-03-31
639,053 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-879,258 GBP2023-03-31
-941,193 GBP2022-03-31
Net Current Assets/Liabilities
66,944 GBP2023-03-31
-302,140 GBP2022-03-31
Total Assets Less Current Liabilities
66,949 GBP2023-03-31
98,065 GBP2022-03-31
Equity
Called up share capital
4 GBP2023-03-31
4 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
58,774 GBP2022-03-31
58,774 GBP2021-03-31
Capital redemption reserve
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
66,943 GBP2023-03-31
39,285 GBP2022-03-31
Equity
66,949 GBP2023-03-31
98,065 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-03-31
400,000 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-400,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-03-31
400,000 GBP2022-03-31
Investments in group undertakings and participating interests
5 GBP2023-03-31
205 GBP2022-03-31
Amounts Owed By Related Parties
842,002 GBP2023-03-31
Current
588,602 GBP2022-03-31
Other Debtors
Amounts falling due within one year
0 GBP2023-03-31
11,982 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
842,002 GBP2023-03-31
600,584 GBP2022-03-31
Trade Creditors/Trade Payables
Current
858 GBP2023-03-31
1,131 GBP2022-03-31
Amounts owed to group undertakings
Current
859,597 GBP2023-03-31
917,398 GBP2022-03-31
Other Taxation & Social Security Payable
Current
13,434 GBP2023-03-31
17,654 GBP2022-03-31
Other Creditors
Current
5,369 GBP2023-03-31
5,010 GBP2022-03-31
Creditors
Current
879,258 GBP2023-03-31
941,193 GBP2022-03-31
Related profiles found in government register
  • FORM HOLDINGS LIMITED
    Info
    Registered number 06844467
    Chiltern House 2nd Floor, 49-51 Dean Street, Marlow SL7 3AA
    Private Limited Company incorporated on 2009-03-11 (16 years 2 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
    Chiltern 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
    Form 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
    Form 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
    2016-04-06 ~ dissolved
    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
    Chiltern House 2nd Floor, 49-51 Dean Street, Marlow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,216,523 GBP2023-03-31
    Person with significant control
    2017-04-06 ~ now
    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
Ceased 1
  • ACCLIMATISE LIMITED - 2001-09-07
    Form 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
    2017-11-08 ~ 2019-11-08
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.