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 3
  • 1
    Sandhu, Iqbal Singh
    Finance Director born in May 1976
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Lathey, Christopher
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    No1 Grand Ocean Plaza, Ocean Village, Gibraltar
    Registered Corporate (1 parent, 8 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Keating, Alan Peter
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2016-10-18
    OF - Director → CIF 0
  • 2
    Mclachlan, Nicola Kate
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2011-09-21 ~ 2016-10-18
    OF - Director → CIF 0
  • 3
    Smith, Lisa Mary
    Investments born in November 1969
    Individual (38 offsprings)
    Officer
    2010-11-04 ~ 2011-09-21
    OF - Director → CIF 0
  • 4
    No1 Grand Ocean Plaza, Ocean Village, Gibraltar
    Registered Corporate (1 parent, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORMBY PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Investment Property
2,000,000 GBP2019-12-31
2,011,754 GBP2018-12-31
Total Inventories
1,288,439 GBP2019-12-31
1,246,176 GBP2018-12-31
Debtors
1,041 GBP2019-12-31
Cash at bank and in hand
44,142 GBP2019-12-31
272,548 GBP2018-12-31
Current Assets
1,333,622 GBP2019-12-31
1,518,724 GBP2018-12-31
Creditors
Current
1,217,466 GBP2019-12-31
1,213,066 GBP2018-12-31
Net Current Assets/Liabilities
116,156 GBP2019-12-31
305,658 GBP2018-12-31
Total Assets Less Current Liabilities
2,116,156 GBP2019-12-31
2,317,412 GBP2018-12-31
Net Assets/Liabilities
-269,098 GBP2019-12-31
-223,701 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-269,099 GBP2019-12-31
-223,702 GBP2018-12-31
Equity
-269,098 GBP2019-12-31
-223,701 GBP2018-12-31
Investment Property - Fair Value Model
2,000,000 GBP2019-12-31
2,011,754 GBP2018-12-31
Disposals of Investment Property - Fair Value Model
-2,308 GBP2019-01-01 ~ 2019-12-31
Other Debtors
Current, Amounts falling due within one year
1,041 GBP2019-12-31
Amounts owed to group undertakings
Current
1,207,566 GBP2019-12-31
1,207,566 GBP2018-12-31
Other Creditors
Current
9,900 GBP2019-12-31
5,500 GBP2018-12-31
Amounts owed to group undertakings
Non-current
2,342,403 GBP2019-12-31
Other Creditors
Non-current
2,541,113 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,851 GBP2019-12-31

  • FORMBY PROPERTY LIMITED
    Info
    Registered number 07429228
    98 Liverpool Road, Formby, Liverpool L37 6BS
    Private Limited Company incorporated on 2010-11-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.