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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
    Haughton, Roy
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ now
    OF - Director → CIF 0
    Mr Roy Haughton
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Haughton, Bruce
    Born in July 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ now
    OF - Director → CIF 0
    Mr Bruce Haughton
    Born in July 1989
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haughton, Terence
    Born in November 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Elizabeth Anne Haughton
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-21
    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

FORMED GROUP LIMITED

Previous name
FIXFIRM FITTINGS LIMITED - 2019-08-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
16,703,450 GBP2024-01-01 ~ 2024-12-31
13,826,651 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,018,327 GBP2024-01-01 ~ 2024-12-31
9,092,442 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,685,123 GBP2024-01-01 ~ 2024-12-31
4,734,209 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,249,279 GBP2024-01-01 ~ 2024-12-31
3,901,831 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,435,844 GBP2024-01-01 ~ 2024-12-31
834,128 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,294 GBP2024-01-01 ~ 2024-12-31
11,321 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,119 GBP2024-01-01 ~ 2024-12-31
4,209 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,448,019 GBP2024-01-01 ~ 2024-12-31
841,240 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
616,897 GBP2024-01-01 ~ 2024-12-31
198,395 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,831,122 GBP2024-01-01 ~ 2024-12-31
642,845 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,831,122 GBP2024-01-01 ~ 2024-12-31
642,845 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
75,956 GBP2024-12-31
123,858 GBP2023-12-31
Property, Plant & Equipment
233,083 GBP2024-12-31
182,273 GBP2023-12-31
Fixed Assets
309,039 GBP2024-12-31
306,131 GBP2023-12-31
Total Inventories
5,060,225 GBP2024-12-31
2,816,150 GBP2023-12-31
Debtors
2,708,936 GBP2024-12-31
1,736,349 GBP2023-12-31
Cash at bank and in hand
196,224 GBP2024-12-31
1,026,283 GBP2023-12-31
Current Assets
7,965,385 GBP2024-12-31
5,578,782 GBP2023-12-31
Creditors
Current
3,767,625 GBP2024-12-31
2,790,608 GBP2023-12-31
Net Current Assets/Liabilities
4,197,760 GBP2024-12-31
2,788,174 GBP2023-12-31
Total Assets Less Current Liabilities
4,506,799 GBP2024-12-31
3,094,305 GBP2023-12-31
Net Assets/Liabilities
4,409,012 GBP2024-12-31
2,977,890 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,408,912 GBP2024-12-31
2,977,790 GBP2023-12-31
2,334,945 GBP2022-12-31
Equity
4,409,012 GBP2024-12-31
2,977,890 GBP2023-12-31
2,335,045 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,831,122 GBP2024-01-01 ~ 2024-12-31
642,845 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,228,481 GBP2024-01-01 ~ 2024-12-31
2,077,733 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
212,920 GBP2024-01-01 ~ 2024-12-31
212,174 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,998 GBP2024-01-01 ~ 2024-12-31
44,839 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,498,399 GBP2024-01-01 ~ 2024-12-31
2,334,746 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Director Remuneration
360,000 GBP2024-01-01 ~ 2024-12-31
360,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
52,910 GBP2024-01-01 ~ 2024-12-31
57,169 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
610,525 GBP2024-01-01 ~ 2024-12-31
187,423 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
612,005 GBP2024-01-01 ~ 2024-12-31
210,310 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
950,000 GBP2024-12-31
950,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
139,072 GBP2024-12-31
76,755 GBP2023-12-31
Computer software
106,754 GBP2024-12-31
101,690 GBP2023-12-31
Intangible Assets - Gross Cost
1,195,826 GBP2024-12-31
1,128,445 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
950,000 GBP2024-12-31
950,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
112,921 GBP2024-12-31
32,215 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,119,870 GBP2024-12-31
1,004,587 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
41,715 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
76,292 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,151 GBP2024-12-31
44,540 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,122 GBP2024-12-31
43,207 GBP2023-12-31
Furniture and fittings
227,979 GBP2024-12-31
201,165 GBP2023-12-31
Motor vehicles
79,140 GBP2024-12-31
79,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
388,241 GBP2024-12-31
323,512 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-55,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,591 GBP2024-12-31
27,399 GBP2023-12-31
Furniture and fittings
83,566 GBP2024-12-31
90,886 GBP2023-12-31
Motor vehicles
37,001 GBP2024-12-31
22,954 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,158 GBP2024-12-31
141,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,192 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
31,671 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
46,531 GBP2024-12-31
15,808 GBP2023-12-31
Furniture and fittings
144,413 GBP2024-12-31
110,279 GBP2023-12-31
Motor vehicles
42,139 GBP2024-12-31
56,186 GBP2023-12-31
Merchandise
5,060,225 GBP2024-12-31
2,816,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,989,429 GBP2024-12-31
1,599,785 GBP2023-12-31
Prepayments
Current
403,208 GBP2024-12-31
182,898 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,708,936 GBP2024-12-31
Amounts falling due within one year, Current
1,736,349 GBP2023-12-31
Trade Creditors/Trade Payables
Current
680,969 GBP2024-12-31
857,620 GBP2023-12-31
Corporation Tax Payable
Current
605,122 GBP2024-12-31
187,424 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,657 GBP2024-12-31
66,124 GBP2023-12-31
Other Creditors
Current
824,957 GBP2024-12-31
678,337 GBP2023-12-31
Accrued Liabilities
Current
102,249 GBP2024-12-31
83,538 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,312 GBP2024-12-31
41,841 GBP2023-12-31
Between one and five year
289,878 GBP2024-12-31
34,156 GBP2023-12-31
All periods
470,190 GBP2024-12-31
75,997 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,787 GBP2024-12-31
41,415 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,831,122 GBP2024-01-01 ~ 2024-12-31

  • FORMED GROUP LIMITED
    Info
    FIXFIRM FITTINGS LIMITED - 2019-08-02
    Registered number 07678531
    icon of address2 Crofton Road, Allenby Road Industrial Estate, Lincoln, Lincolnshire LN3 4NL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.