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
    Company Director born in May 1962
    Individual (13 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    BTAX LIMITED - 2012-12-05
    CAMCO1 LIMITED - 2012-07-26
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    230,663 GBP2023-12-29
    Person with significant control
    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
    2015-02-19 ~ 2023-11-17
    OF - Director → CIF 0
    Mr Gary Marland
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Whiteside, John Gavin
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    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
    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
  • 3
    Whiteside, Carol
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Marland, Wendy Ann
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2023-11-17
    OF - Director → 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
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Debtors
580,804 GBP2022-11-30
808,388 GBP2021-11-30
Cash at bank and in hand
10,000 GBP2022-11-30
13,557 GBP2021-11-30
Current Assets
590,804 GBP2022-11-30
821,945 GBP2021-11-30
Creditors
Current
496,192 GBP2022-11-30
725,713 GBP2021-11-30
Net Current Assets/Liabilities
94,612 GBP2022-11-30
96,232 GBP2021-11-30
Total Assets Less Current Liabilities
94,612 GBP2022-11-30
96,232 GBP2021-11-30
Equity
Called up share capital
105 GBP2022-11-30
105 GBP2021-11-30
Share premium
99,995 GBP2022-11-30
99,995 GBP2021-11-30
Retained earnings (accumulated losses)
-5,488 GBP2022-11-30
-3,868 GBP2021-11-30
Equity
94,612 GBP2022-11-30
96,232 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,900 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,900 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
580,804 GBP2022-11-30
808,388 GBP2021-11-30
Other Taxation & Social Security Payable
Current
12,014 GBP2022-11-30
Other Creditors
Current
484,178 GBP2022-11-30
725,713 GBP2021-11-30

Related profiles found in government register
  • FORMBY POINT CONSTRUCTION LIMITED
    Info
    Registered number 09020464
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2014-05-01 (11 years 2 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
    116 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
  • 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -797,568 GBP2019-12-29
    Person with significant control
    2023-11-17 ~ 2023-11-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.