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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 5
  • 1
    Jephcott, Mark Lanwer
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Christian, David Patrick Kingston
    Born in August 1945
    Individual (49 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Leckie, Robert Martin
    Born in February 1952
    Individual (61 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Leckie, Robert
    Individual (61 offsprings)
    Officer
    2015-02-09 ~ 2022-10-05
    OF - Secretary → CIF 0
    Mr Robert Martin Leckie
    Born in February 1952
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    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
  • 4
    Davies, Harry Thomas
    Born in June 1982
    Individual (25 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
    Davies, Harry Thomas
    Individual (25 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    ASIAS LAND LIMITED
    - now 14516764
    A SPADE IS A SPADE LIMITED - 2023-01-17 14516764
    Office 6, 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORMULA LAND (POLEGATE) LIMITED

Period: 2021-06-14 ~ now
Company number: 09430232
Registered names
FORMULA LAND (POLEGATE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,358,142 GBP2025-02-28
1,070,082 GBP2024-02-29
Debtors
128,359 GBP2025-02-28
-56,107 GBP2024-02-29
Current Assets
1,486,501 GBP2025-02-28
1,013,975 GBP2024-02-29
Net Current Assets/Liabilities
74,192 GBP2025-02-28
75,666 GBP2024-02-29
Total Assets Less Current Liabilities
74,192 GBP2025-02-28
75,666 GBP2024-02-29
Net Assets/Liabilities
74,192 GBP2025-02-28
75,666 GBP2024-02-29
Equity
Called up share capital
10 GBP2025-02-28
10 GBP2024-02-29
Retained earnings (accumulated losses)
74,182 GBP2025-02-28
75,656 GBP2024-02-29
Value of work in progress
1,358,142 GBP2025-02-28
1,070,082 GBP2024-02-29
Debtors
Current
28,359 GBP2025-02-28
-156,107 GBP2024-02-29
Other Debtors
Non-current
100,000 GBP2025-02-28
100,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
63,098 GBP2025-02-28
59,198 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,474 GBP2025-02-28
7,453 GBP2024-02-29
Amounts owed to directors
Current
612,950 GBP2025-02-28
612,050 GBP2024-02-29

Related profiles found in government register
  • FORMULA LAND (POLEGATE) LIMITED
    Info
    SPENCER VALENTINE LIMITED - 2021-06-14
    Registered number 09430232
    Office 6 7 - 11 High Street, Reigate, Surrey RH2 9AA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • FORMULA LAND (POLEGATE) LIMITED
    S
    Registered number missing
    Office 6, 7 - 11 High Street, Reigate, Surrey, United Kingdom, RH2 9AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORMULA LAND (OLDFIELD HOUSE) LIMITED
    13971240
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-20 ~ 2024-10-17
    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 22 April 2026 and licensed under the Open Government Licence v3.0.