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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
    Forshaw, Phillip James Glenn
    Born in March 1982
    Individual (44 offsprings)
    Officer
    2017-01-12 ~ 2026-01-08
    OF - Director → CIF 0
  • 2
    Forshaw, Jonathan Walter Hesketh
    Born in July 1971
    Individual (66 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 3
    FORSHAW LAND & PROPERTY GROUP LTD
    - now 06722514
    FORSHAW LAND AND PLANNING LIMITED - 2013-03-05
    FORSHAW LAND AND DEVELOPMENT LIMITED - 2008-10-31
    14, Wood Street, Bolton, United Kingdom
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    4,855,222 GBP2024-08-31
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FG WORRALL STREET HOLDINGS LTD

Company number: 10560145
Registered names
FG WORRALL STREET HOLDINGS LTD - now
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
    14 Wood Street, Bolton BL1 1DY
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years 2 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
    14, 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
    14, Wood Street, Bolton, England, BL1 1DY
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FG WORRALL STREET LTD
    - now 00604499 10560145
    PARAMATTA TOOL & GAUGE COMPANY LIMITED
    - 2018-06-29 00604499
    14 Wood Street, Bolton, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,000 GBP2024-08-31
    Person with significant control
    2018-06-19 ~ now
    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
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.