logo
explain how to read the page

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 6
  • 1
    Taylor, Dean Laurence
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Graham Douglas
    Freelance Writer born in October 1957
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Earle, Matthew Richard
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2022-12-23
    OF - Director → CIF 0
  • 4
    Austin, Abigail Claire
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Austin, Adam Jay
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Mr Adam Jay Austin
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-12-23 ~ 2025-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NEW RIVER HOLDINGS LIMITED
    - now 00486480
    SMITH & SONS (LONDON) LIMITED - 1999-09-14
    Riverside Place, Lea Road, Waltham Abbey, Essex, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FORTY TWO LTD

Period: 2009-07-27 ~ now
Company number: 06972939
Registered name
FORTY TWO LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
12,935 GBP2024-10-31
16,338 GBP2023-10-31
Debtors
2,646 GBP2024-10-31
6,215 GBP2023-10-31
Cash at bank and in hand
64,527 GBP2024-10-31
80,837 GBP2023-10-31
Current Assets
67,173 GBP2024-10-31
87,052 GBP2023-10-31
Net Current Assets/Liabilities
-17,025 GBP2024-10-31
-4,268 GBP2023-10-31
Total Assets Less Current Liabilities
-4,090 GBP2024-10-31
12,070 GBP2023-10-31
Creditors
Non-current
-935,667 GBP2024-10-31
-971,026 GBP2023-10-31
Net Assets/Liabilities
-940,005 GBP2024-10-31
-959,502 GBP2023-10-31
Equity
Called up share capital
500 GBP2024-10-31
500 GBP2023-10-31
Share premium
9,600 GBP2024-10-31
9,600 GBP2023-10-31
Retained earnings (accumulated losses)
-950,105 GBP2024-10-31
-969,602 GBP2023-10-31
Equity
-940,005 GBP2024-10-31
-959,502 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,560 GBP2024-10-31
9,560 GBP2023-10-31
Furniture and fittings
5,656 GBP2024-10-31
5,525 GBP2023-10-31
Computers
11,659 GBP2024-10-31
12,549 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
26,875 GBP2024-10-31
27,634 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-620 GBP2023-11-01 ~ 2024-10-31
Computers
-2,021 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-2,641 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,912 GBP2024-10-31
956 GBP2023-10-31
Furniture and fittings
2,334 GBP2024-10-31
1,720 GBP2023-10-31
Computers
9,694 GBP2024-10-31
8,620 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,940 GBP2024-10-31
11,296 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
956 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,107 GBP2023-11-01 ~ 2024-10-31
Computers
3,095 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,158 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-493 GBP2023-11-01 ~ 2024-10-31
Computers
-2,021 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,514 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
7,648 GBP2024-10-31
8,604 GBP2023-10-31
Furniture and fittings
3,322 GBP2024-10-31
3,805 GBP2023-10-31
Computers
1,965 GBP2024-10-31
3,929 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,646 GBP2024-10-31
6,215 GBP2023-10-31
Trade Creditors/Trade Payables
Current
392 GBP2023-10-31
Other Taxation & Social Security Payable
Current
17,530 GBP2024-10-31
17,706 GBP2023-10-31
Other Creditors
Current
66,668 GBP2024-10-31
73,222 GBP2023-10-31
Non-current
935,667 GBP2024-10-31
971,026 GBP2023-10-31

  • FORTY TWO LTD
    Info
    Registered number 06972939
    Unit 4d, Atlantic House Lansbury Business Estate, 102 Lower Guildford Road, Knaphill Woking, Surrey GU21 2EP
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.