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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 3
  • 1
    Williams, Roy Cyril
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
    Mr Roy Cyril Williams
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Paylor, Julie Carolynn
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
    Mrs Julie Carolynn Paylor
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Paul Roy
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
    Mr Paul Roy Williams
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FWD (UK) HOLDINGS LIMITED

Period: 2016-05-16 ~ now
Company number: 10181388
Registered name
FWD (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
523,554 GBP2025-03-31
525,429 GBP2024-03-31
Amounts invested in assets
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
523,754 GBP2025-03-31
525,629 GBP2024-03-31
Debtors
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Cash at bank and in hand
55,374 GBP2025-03-31
33,867 GBP2024-03-31
Current Assets
75,374 GBP2025-03-31
53,867 GBP2024-03-31
Net Current Assets/Liabilities
-299,605 GBP2025-03-31
-325,315 GBP2024-03-31
Total Assets Less Current Liabilities
224,149 GBP2025-03-31
200,314 GBP2024-03-31
Creditors
Amounts falling due after one year
-25,445 GBP2025-03-31
-69,377 GBP2024-03-31
Net Assets/Liabilities
198,704 GBP2025-03-31
130,937 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
512,929 GBP2025-03-31
512,929 GBP2024-03-31
Plant and equipment
17,300 GBP2025-03-31
17,300 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
530,229 GBP2025-03-31
530,229 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,675 GBP2025-03-31
4,800 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,675 GBP2025-03-31
4,800 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
512,929 GBP2025-03-31
512,929 GBP2024-03-31
Plant and equipment
10,625 GBP2025-03-31
12,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
280,992 GBP2025-03-31
285,195 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
3,509 GBP2025-03-31
3,509 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
50,478 GBP2025-03-31
50,478 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
25,445 GBP2025-03-31
69,377 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FWD (UK) HOLDINGS LIMITED
    Info
    Registered number 10181388
    Unit 15 Carlyon Road, Atherstone CV9 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-16 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • FWD (UK) HOLDINGS LIMITED
    S
    Registered number missing
    Ventura House, Ventura Park Road, Tamworth, England, B78 3HL
    Limited Company
    CIF 1
  • FWD (UK) HOLDINGS LIMITED
    S
    Registered number 10181388
    Unit 15, Carlyon Road, Atherstone, England, CV9 1LQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A5 DECKING SUPPLIES LIMITED
    - now 12581326
    A5 DECKING SUPPLIERS LIMITED
    - 2020-05-14 12581326
    ATHERSTONE DECKING SUPPLIERS LIMITED
    - 2020-05-13 12581326
    Unit 15 Carlyon Road, Atherstone, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FWD (UK) LIMITED
    07586970
    Unit 15 Carlyon Road, Atherstone, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.