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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 6
  • 1
    Miller, Jean
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
    Mrs Jean Miller
    Born in December 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    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
    2020-10-12 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 2
    Miller, Ryan
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Miller, Ryan
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2018-05-08 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Ryan Miller
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2020-11-12 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 3
    Hughes, David John
    Director born in September 1980
    Individual (18 offsprings)
    Officer
    2021-11-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Miller, Michael
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
    Mr Michael John Miller
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    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
    2020-11-12 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 5
    Miller, Gavin
    Born in January 1985
    Individual (16 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
    Miller, Gavin
    Individual (16 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Miller
    Born in January 1985
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    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
    2020-10-12 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 6
    FORGE CARE LIMITED
    13835155 13839031
    The Forge, Waggestaff Drive, Nuneaton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FORGE (NUNEATON) LIMITED

Period: 2022-02-04 ~ now
Company number: 08914205
Registered names
THE FORGE (NUNEATON) LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cost of Sales
-2,896,458 GBP2024-09-01 ~ 2025-08-31
-1,928,882 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-2,089,922 GBP2024-09-01 ~ 2025-08-31
-1,737,944 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
1,101,615 GBP2024-09-01 ~ 2025-08-31
-40,591 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
1,101,615 GBP2024-09-01 ~ 2025-08-31
-40,591 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
258,500 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
1,875,110 GBP2024-09-01 ~ 2025-08-31
217,909 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
12,953,228 GBP2025-08-31
12,190,348 GBP2024-08-31
Debtors
502,623 GBP2025-08-31
485,121 GBP2024-08-31
Cash at bank and in hand
1,054,976 GBP2025-08-31
166,499 GBP2024-08-31
Current Assets
1,557,599 GBP2025-08-31
651,620 GBP2024-08-31
Creditors
Amounts falling due within one year
-893,285 GBP2025-08-31
-613,288 GBP2024-08-31
Net Current Assets/Liabilities
664,314 GBP2025-08-31
38,332 GBP2024-08-31
Total Assets Less Current Liabilities
13,617,542 GBP2025-08-31
12,228,680 GBP2024-08-31
Creditors
Amounts falling due after one year
-9,100,216 GBP2025-08-31
-9,844,296 GBP2024-08-31
Net Assets/Liabilities
2,947,333 GBP2025-08-31
1,072,223 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
100 GBP2023-08-31
Share premium
14,685 GBP2025-08-31
14,685 GBP2024-08-31
14,685 GBP2023-08-31
Revaluation reserve
4,777,035 GBP2025-08-31
4,101,859 GBP2024-08-31
3,843,359 GBP2023-08-31
Retained earnings (accumulated losses)
-1,844,487 GBP2025-08-31
-3,044,421 GBP2024-08-31
-3,003,830 GBP2023-08-31
Equity
2,947,333 GBP2025-08-31
1,072,223 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,101,615 GBP2024-09-01 ~ 2025-08-31
-40,591 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
11,250 GBP2024-09-01 ~ 2025-08-31
9,500 GBP2023-09-01 ~ 2024-08-31
Fixed Assets
1,750 GBP2024-08-31
Average Number of Employees
692024-09-01 ~ 2025-08-31
632023-09-01 ~ 2024-08-31
Wages/Salaries
2,917,815 GBP2024-09-01 ~ 2025-08-31
2,332,091 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,661 GBP2024-09-01 ~ 2025-08-31
32,231 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
3,269,606 GBP2024-09-01 ~ 2025-08-31
2,562,879 GBP2023-09-01 ~ 2024-08-31
Director Remuneration
313,546 GBP2024-09-01 ~ 2025-08-31
317,978 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,140,000 GBP2024-08-31
Plant and equipment
22,204 GBP2025-08-31
19,354 GBP2024-08-31
Furniture and fittings
215,512 GBP2025-08-31
210,715 GBP2024-08-31
Computers
57,535 GBP2025-08-31
47,111 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
13,215,251 GBP2025-08-31
12,417,180 GBP2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
767,316 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-08-31
Plant and equipment
18,058 GBP2025-08-31
17,605 GBP2024-08-31
Furniture and fittings
204,386 GBP2025-08-31
183,078 GBP2024-08-31
Computers
39,579 GBP2025-08-31
26,149 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,023 GBP2025-08-31
226,832 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
453 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
21,308 GBP2024-09-01 ~ 2025-08-31
Computers
13,430 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,202 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
4,146 GBP2025-08-31
1,749 GBP2024-08-31
Furniture and fittings
11,126 GBP2025-08-31
27,637 GBP2024-08-31
Computers
17,956 GBP2025-08-31
20,962 GBP2024-08-31
Land and buildings
12,140,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
421,958 GBP2025-08-31
421,204 GBP2024-08-31
Other Debtors
Current
22,459 GBP2025-08-31
10,167 GBP2024-08-31
Prepayments/Accrued Income
Current
58,206 GBP2025-08-31
53,750 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
321,972 GBP2025-08-31
289,257 GBP2024-08-31
Trade Creditors/Trade Payables
Current
48,566 GBP2025-08-31
28,516 GBP2024-08-31
Other Taxation & Social Security Payable
Current
92,754 GBP2025-08-31
119,051 GBP2024-08-31
Other Creditors
Current
179,323 GBP2025-08-31
14,952 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
250,670 GBP2025-08-31
161,512 GBP2024-08-31
Creditors
Current
893,285 GBP2025-08-31
613,288 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
7,849,218 GBP2025-08-31
8,154,381 GBP2024-08-31
Amounts owed to group undertakings
Non-current
1,250,998 GBP2025-08-31
1,223,781 GBP2024-08-31
Creditors
Non-current
9,100,216 GBP2025-08-31
9,844,296 GBP2024-08-31
Bank Borrowings
8,171,190 GBP2025-08-31
8,443,638 GBP2024-08-31
Total Borrowings
Current
321,972 GBP2025-08-31
289,257 GBP2024-08-31
Non-current
7,849,218 GBP2025-08-31
8,154,381 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2025-08-31
9,500 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-08-31
500 shares2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,272 GBP2025-08-31
Between two and five year
69,411 GBP2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,683 GBP2025-08-31
89,702 GBP2024-08-31

  • THE FORGE (NUNEATON) LIMITED
    Info
    MILLER PRESTIGE HOMES LIMITED - 2022-02-04
    Registered number 08914205
    The Forge, Waggestaff Drive, Nuneaton, Warwickshire CV10 9SL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-27 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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