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, Jonathan Walter Hesketh
    Director born in July 1971
    Individual (63 offsprings)
    Officer
    2017-01-12 ~ now
    OF - director → CIF 0
  • 2
    Forshaw, Phillip James Glenn
    Director born in March 1982
    Individual (40 offsprings)
    Officer
    2017-01-12 ~ now
    OF - director → CIF 0
  • 3
    HESKETH GROUP LTD
    14, Wood Street, Bolton, United Kingdom
    Dissolved corporate (3 parents, 37 offsprings)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2017-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 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 GBP2023-08-31
1,461,924 GBP2022-08-31
Debtors
200,000 GBP2023-08-31
114,143 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,661,824 GBP2023-08-31
-437,900 GBP2022-08-31
Net Current Assets/Liabilities
-1,461,824 GBP2023-08-31
-323,757 GBP2022-08-31
Total Assets Less Current Liabilities
100 GBP2023-08-31
1,138,167 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-08-31
-1,137,496 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
671 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
0 GBP2023-08-31
571 GBP2022-08-31
Equity
100 GBP2023-08-31
671 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
1,461,924 GBP2023-08-31
1,461,924 GBP2022-08-31
Amounts Owed By Related Parties
0 GBP2023-08-31
Current
114,143 GBP2022-08-31
Other Debtors
Amounts falling due within one year
200,000 GBP2023-08-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
200,000 GBP2023-08-31
114,143 GBP2022-08-31
Amounts owed to group undertakings
Current
1,661,824 GBP2023-08-31
437,900 GBP2022-08-31
Other Creditors
Non-current
0 GBP2023-08-31
1,137,496 GBP2022-08-31

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 (8 years 5 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
Active 1
  • PARAMATTA TOOL & GAUGE COMPANY LIMITED - 2018-06-29
    14 Wood Street, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2023-08-31
    Person with significant control
    2018-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.