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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 9
  • 1
    King, James Anthony
    Born in October 1967
    Individual (1 offspring)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Schelfhout, Tim
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Clayton, Ian
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Clayton, Ian
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Reynaers, Martine Maria
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2021-10-14
    OF - Director → CIF 0
  • 5
    De Nardi, Gabriele
    Born in May 1957
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2020-03-04
    OF - Director → CIF 0
  • 6
    SchÖnenberger, Christoph
    Born in September 1968
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2016-05-02
    OF - Director → CIF 0
  • 7
    Spirig, Peter
    Born in July 1973
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2018-01-22
    OF - Director → CIF 0
  • 8
    Luchinger, Wilhelm Karl
    Born in September 1967
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Amriswilerstrasse 50, Postfach, Ch-9320 Arbon, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORSTER PROFILE SYSTEMS (UK) LTD

Period: 2015-06-16 ~ now
Company number: 09640361
Registered name
FORSTER PROFILE SYSTEMS (UK) LTD - now
Recent Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Property, Plant & Equipment
48,372 GBP2024-12-31
56,681 GBP2023-12-31
Debtors
682,336 GBP2024-12-31
457,969 GBP2023-12-31
Cash at bank and in hand
1,120,844 GBP2024-12-31
1,405,753 GBP2023-12-31
Current Assets
2,050,843 GBP2024-12-31
2,088,538 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-510,615 GBP2023-12-31
Net Current Assets/Liabilities
1,470,004 GBP2024-12-31
1,577,923 GBP2023-12-31
Total Assets Less Current Liabilities
1,518,376 GBP2024-12-31
1,634,604 GBP2023-12-31
Net Assets/Liabilities
1,506,283 GBP2024-12-31
1,620,434 GBP2023-12-31
Equity
Called up share capital
550,001 GBP2024-12-31
550,001 GBP2023-12-31
Retained earnings (accumulated losses)
956,282 GBP2024-12-31
1,070,433 GBP2023-12-31
Equity
1,506,283 GBP2024-12-31
1,620,434 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
141,795 GBP2024-12-31
133,190 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
93,423 GBP2024-12-31
76,509 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
48,372 GBP2024-12-31
56,681 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
669,895 GBP2024-12-31
436,370 GBP2023-12-31
Other Debtors
Amounts falling due within one year
12,441 GBP2024-12-31
21,599 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
682,336 GBP2024-12-31
Current, Amounts falling due within one year
457,969 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,728 GBP2024-12-31
34,565 GBP2023-12-31
Amounts owed to group undertakings
Current
100,121 GBP2024-12-31
52,072 GBP2023-12-31
Corporation Tax Payable
Current
227,705 GBP2024-12-31
233,153 GBP2023-12-31
Other Taxation & Social Security Payable
Current
163,894 GBP2024-12-31
128,372 GBP2023-12-31
Other Creditors
Current
55,391 GBP2024-12-31
62,453 GBP2023-12-31
Creditors
Current
580,839 GBP2024-12-31
510,615 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550,001 shares2024-12-31
550,001 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,671 GBP2024-12-31

  • FORSTER PROFILE SYSTEMS (UK) LTD
    Info
    Registered number 09640361
    111 Hollymoor Way, Northfield, Birmingham B31 5HE
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.