Parental companies, filial companies, and officers of FOREST MASTER LTD

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
Martin, Andrew James Eric
Director born in August 1956
Individual (5 offsprings)
Officer
2010-10-11 ~ now
OF - Director → CIF 0
2
Martin, Helen Lorraine
Director born in June 1966
Individual (7 offsprings)
Officer
2010-10-11 ~ now
OF - Director → CIF 0
3
Grant, Holly
Director born in October 1991
Individual (1 offspring)
Officer
2021-05-26 ~ now
OF - Director → CIF 0
4
AMHM HOLDCO LIMITED
Amhm Holdco Limited Forest Master House, Industry Road, Newcastle Upon Tyne, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
800 GBP2023-09-30
Person with significant control
2023-01-06 ~ 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 4

1
Johnson, Peter Anthony
Managing Director born in May 1970
Individual
Officer
2022-10-01 ~ 2023-10-03
OF - Director → CIF 0
2
Cowan, Graham Michael
Company Director born in June 1943
Individual (112 offsprings)
Officer
2010-10-11 ~ 2010-10-11
OF - Director → CIF 0
3
Mr Andrew James Eric Martin
Born in August 1956
Individual (5 offsprings)
Person with significant control
2016-10-11 ~ 2023-01-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mrs Helen Lorraine Martin
Born in June 1966
Individual (7 offsprings)
Person with significant control
2016-10-11 ~ 2023-01-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

FOREST MASTER LTD

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Property, Plant & Equipment

247,954 GBP2023-09-30

240,163 GBP2022-09-30

Fixed Assets

247,954 GBP2023-09-30

240,163 GBP2022-09-30

Total Inventories

1,131,933 GBP2023-09-30

1,749,510 GBP2022-09-30

Debtors

681,768 GBP2023-09-30

160,062 GBP2022-09-30

Cash at bank and in hand

425,728 GBP2023-09-30

652,404 GBP2022-09-30

Current Assets

2,239,429 GBP2023-09-30

2,561,976 GBP2022-09-30

Creditors

Amounts falling due within one year

-657,209 GBP2023-09-30

-1,023,255 GBP2022-09-30

Net Current Assets/Liabilities

1,582,220 GBP2023-09-30

1,538,721 GBP2022-09-30

Total Assets Less Current Liabilities

1,830,174 GBP2023-09-30

1,778,884 GBP2022-09-30

Net Assets/Liabilities

1,783,063 GBP2023-09-30

1,739,086 GBP2022-09-30

Equity

Called up share capital

2 GBP2023-09-30

2 GBP2022-09-30

Retained earnings (accumulated losses)

1,783,061 GBP2023-09-30

1,739,084 GBP2022-09-30

Equity

1,783,063 GBP2023-09-30

1,739,086 GBP2022-09-30

Average Number of Employees

202022-10-01 ~ 2023-09-30

202021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

359,878 GBP2023-09-30

317,600 GBP2022-09-30

Property, Plant & Equipment - Disposals

-79,530 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

111,924 GBP2023-09-30

77,437 GBP2022-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

42,440 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-7,953 GBP2022-10-01 ~ 2023-09-30

Debtors

Amounts falling due after one year

0 GBP2023-09-30

0 GBP2022-09-30

FOREST MASTER LTD
Info
Registered number 07402638
112 Whitley Road, Whitley Bay, Tyne & Wear NE26 2NE
Private Limited Company incorporated on 2010-10-11 (14 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.