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 5
  • 1
    Shaw, Philip Lawrence
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Sean Michael Carr
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
    Mr Sean Michael Carr Taylor
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Baker, Gayle
    Recruitment Director born in October 1967
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Thomas George Carr
    Marketing Manager born in September 1997
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Paul Andrew
    Director born in May 1966
    Individual (1383 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Legge, Robert Andrew
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2010-09-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 2
    Saunders, Jane Ann
    Company Secretarial Administra born in April 1958
    Individual
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 3
    Thompson, Nigel Howard
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Smith, Paul Andrew
    Company Director born in May 1966
    Individual (1383 offsprings)
    Officer
    2010-09-13 ~ 2020-02-01
    OF - Director → CIF 0
    Mrs Paul Andrew Smith
    Born in May 1967
    Individual (1383 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    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
parent relation
Company in focus

THE FORCES GROUP (FM) LTD

Previous names
ESL FM GROUP LIMITED - 2017-08-11
ECOSERVE SUPPORT SERVICES HOLDINGS LIMITED - 2015-08-16
Standard Industrial Classification
81100 - Combined Facilities Support Activities
81210 - General Cleaning Of Buildings
81221 - Window Cleaning Services
81291 - Disinfecting And Exterminating Services
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
825,171 GBP2024-03-31
825,171 GBP2023-03-31
Debtors
562,189 GBP2024-03-31
491,261 GBP2023-03-31
Cash at bank and in hand
69,576 GBP2024-03-31
77,608 GBP2023-03-31
Current Assets
631,765 GBP2024-03-31
568,869 GBP2023-03-31
Creditors
Current
295,007 GBP2024-03-31
217,946 GBP2023-03-31
Net Current Assets/Liabilities
336,758 GBP2024-03-31
350,923 GBP2023-03-31
Total Assets Less Current Liabilities
1,161,929 GBP2024-03-31
1,176,094 GBP2023-03-31
Creditors
Non-current
11,791 GBP2024-03-31
22,437 GBP2023-03-31
Net Assets/Liabilities
1,150,138 GBP2024-03-31
1,153,657 GBP2023-03-31
Equity
Called up share capital
8,575 GBP2024-03-31
8,575 GBP2023-03-31
Capital redemption reserve
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,011,563 GBP2024-03-31
1,015,082 GBP2023-03-31
Equity
1,150,138 GBP2024-03-31
1,153,657 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
825,171 GBP2023-03-31
Investments in Group Undertakings
825,171 GBP2024-03-31
825,171 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,505 GBP2024-03-31
8,358 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
373,026 GBP2024-03-31
307,132 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
182,658 GBP2024-03-31
175,771 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
562,189 GBP2024-03-31
491,261 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-03-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,222 GBP2024-03-31
Amounts owed to group undertakings
Current
275,980 GBP2024-03-31
206,338 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,109 GBP2024-03-31
1,609 GBP2023-03-31
Other Creditors
Current
48 GBP2024-03-31
47 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,791 GBP2024-03-31
22,437 GBP2023-03-31
Related profiles found in government register
  • THE FORCES GROUP (FM) LTD
    Info
    ESL FM GROUP LIMITED - 2017-08-11
    ECOSERVE SUPPORT SERVICES HOLDINGS LIMITED - 2015-08-16
    Registered number 07374375
    Suites 207-209 The Henley Building, Newtown Road, Henley On Thames RG9 1HG
    Private Limited Company incorporated on 2010-09-13 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • THE FORCES GROUP (FM) LTD
    S
    Registered number 07374375
    47a Market Place, 1st Floor, 47a Market Place, Broadgates, Henley On Thames, Oxon, United Kingdom, RG9 2AA
    Limited Company in England And Wales, England
    CIF 1
  • THE FORCES GROUP (FM) LTD
    S
    Registered number 07374375
    Henley Building, Suite 207-209, Newtown Road, Henley-on-thames, England, RG9 1HG
    Limited in England And Wales, United Kingdom
    CIF 2
  • ESL FM GROUP LIMITED
    S
    Registered number 07374375
    Videcom House, Newtown Road, Henley-on-thames, England, RG9 1HG
    Private Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suites 207-209 The Henley Building, Newtown Road, Henley-on-thames, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,915 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SECA (NO 28) LIMITED - 2008-09-08
    Suites 207-209, The Henley Building Newtown Road, Henley On Thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    110,077 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • ECOSERV GROUP LIMITED - 2023-02-16
    ECOSERV FM GROUP LIMITED - 2021-10-25
    ECOCLEEN SERVICES LIMITED - 2021-06-08
    NOTSALLOW 230 LIMITED - 2005-05-17
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    268,043 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 3 - Ownership of shares – 75% or more → OE

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