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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 3
  • 1
    Forshaw, Phillip James Glenn
    Director born in March 1982
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Forshaw, Jonathan Walter Hesketh
    Director born in July 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 3
    HESKETH GROUP LTD
    icon of address14, Wood Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FG WORRALL STREET HOLDINGS LTD

Previous name
FG WORRALL STREET LTD - 2018-05-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,461,924 GBP2024-08-31
1,461,924 GBP2023-08-31
Debtors
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Net Current Assets/Liabilities
-1,461,824 GBP2024-08-31
-1,461,824 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
1,461,924 GBP2024-08-31
1,461,924 GBP2023-08-31
Other Debtors
Amounts falling due within one year
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Amounts owed to group undertakings
Current
1,661,824 GBP2024-08-31
1,661,824 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

Related profiles found in government register
  • FG WORRALL STREET HOLDINGS LTD
    Info
    FG WORRALL STREET LTD - 2018-05-30
    Registered number 10560145
    icon of address14 Wood Street, Bolton BL1 1DY
    Private Limited Company incorporated on 2017-01-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • FG WORRALL STREET HOLDINGS LTD
    S
    Registered number 10560145
    icon of address14, Wood Street, Bolton, England, BL1 1DY
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 1
  • FG WORRALL STREET HOLDINGS LIMITED
    S
    Registered number 10560145
    icon of address14, Wood Street, Bolton, England, BL1 1DY
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PARAMATTA TOOL & GAUGE COMPANY LIMITED - 2018-06-29
    icon of address14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.