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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 2
  • 1
    Meyer, Robert Edmund David
    Born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    BTAX LIMITED - 2012-12-05
    CAMCO1 LIMITED - 2012-07-26
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    264,087 GBP2024-12-29
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Marland, Gary
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2023-11-17
    OF - Director → CIF 0
    Mr Gary Marland
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    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
  • 2
    Whiteside, Carol
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Marland, Wendy Ann
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Whiteside, John Gavin
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2023-11-17
    OF - Director → CIF 0
    Mr John Gavin Whiteside
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    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

FORMBY POINT CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-11-30 ~ 2024-11-29
02022-12-01 ~ 2023-11-29
Debtors
260,794 GBP2024-11-29
Cash at bank and in hand
503,294 GBP2023-11-29
Current Assets
260,794 GBP2024-11-29
503,294 GBP2023-11-29
Creditors
Current
172,332 GBP2024-11-29
414,832 GBP2023-11-29
Net Current Assets/Liabilities
88,462 GBP2024-11-29
88,462 GBP2023-11-29
Total Assets Less Current Liabilities
88,462 GBP2024-11-29
88,462 GBP2023-11-29
Equity
Called up share capital
105 GBP2024-11-29
105 GBP2023-11-29
Share premium
99,995 GBP2024-11-29
99,995 GBP2023-11-29
Retained earnings (accumulated losses)
-11,638 GBP2024-11-29
-11,638 GBP2023-11-29
Equity
88,462 GBP2024-11-29
88,462 GBP2023-11-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,900 GBP2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,900 GBP2023-11-29
Amounts Owed by Group Undertakings
Current
260,794 GBP2024-11-29
Other Creditors
Current
172,332 GBP2024-11-29
414,832 GBP2023-11-29

Related profiles found in government register
  • FORMBY POINT CONSTRUCTION LIMITED
    Info
    Registered number 09020464
    icon of address116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-01 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • FORMBY POINT CONSTRUCTION LIMITED
    S
    Registered number 09020464
    icon of address116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    40,492 GBP2024-12-29
    Person with significant control
    icon of calendar 2023-11-17 ~ 2023-11-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.