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 4
  • 1
    Davis, Jason
    Account Director born in November 1984
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Darren John
    Account Director born in April 1977
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Scott James
    Chief Executive Officer born in November 1983
    Individual (11 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr Scott James Stephens
    Born in November 1983
    Individual (11 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cripps, Michael
    Group Finance Director born in October 1972
    Individual (7 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sowden, Jack Robert
    Director born in February 1991
    Individual (9 offsprings)
    Officer
    2017-03-07 ~ 2018-12-03
    OF - Director → CIF 0
    Jack Robert Sowden
    Born in February 1991
    Individual (9 offsprings)
    Person with significant control
    2017-03-07 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FORTH HOLD LIMITED

Previous name
SOWDEN & STEPHENS HOLDINGS LIMITED - 2020-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
93,364 GBP2023-09-30
Investment Property
2,140,400 GBP2023-09-30
2,213,713 GBP2022-09-30
Fixed Assets - Investments
168,735 GBP2023-09-30
165,335 GBP2022-09-30
Fixed Assets
2,402,499 GBP2023-09-30
2,379,048 GBP2022-09-30
Debtors
Current
82,295 GBP2023-09-30
26,932 GBP2022-09-30
Cash at bank and in hand
8,436 GBP2023-09-30
5,165 GBP2022-09-30
Current Assets
90,731 GBP2023-09-30
32,097 GBP2022-09-30
Net Current Assets/Liabilities
-579,986 GBP2023-09-30
-859,801 GBP2022-09-30
Total Assets Less Current Liabilities
1,822,513 GBP2023-09-30
1,519,247 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-768,751 GBP2023-09-30
-800,873 GBP2022-09-30
Net Assets/Liabilities
1,053,762 GBP2023-09-30
718,374 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
2,140,400 GBP2023-09-30
2,213,713 GBP2022-09-30
Investments in Subsidiaries
168,735 GBP2023-09-30
165,335 GBP2022-09-30
Cost valuation
168,735 GBP2023-09-30
165,335 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,554 GBP2023-09-30
24,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,779 GBP2023-09-30
2,932 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
82,295 GBP2023-09-30
26,932 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
408,828 GBP2023-09-30
451,104 GBP2022-09-30
Non-current, Amounts falling due after one year
768,751 GBP2023-09-30
800,873 GBP2022-09-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.102022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2023-09-30
200 shares2022-09-30
Number of Shares Issued (Fully Paid)
8,400 shares2023-09-30
940 shares2022-09-30
Nominal value of allotted share capital
840 GBP2022-10-01 ~ 2023-09-30
940 GBP2021-10-01 ~ 2022-09-30
Bank Borrowings
Non-current
768,751 GBP2023-09-30
800,873 GBP2022-09-30
Current
34,034 GBP2023-09-30
76,310 GBP2022-09-30
Other Remaining Borrowings
Current
374,794 GBP2023-09-30
374,794 GBP2022-09-30
Total Borrowings
Current
408,828 GBP2023-09-30
451,104 GBP2022-09-30
Related profiles found in government register
  • FORTH HOLD LIMITED
    Info
    SOWDEN & STEPHENS HOLDINGS LIMITED - 2020-05-15
    Registered number 10656175
    Unit 3 - 4 Sleepy Hollow Business Park, Ampfield, Romsey, Hampshire SO51 9AW
    Private Limited Company incorporated on 2017-03-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • FORTH HOLD LTD
    S
    Registered number 10656175
    Unit 3 Unit 3 - 4, Unit 3 Unit 3 - 4, Sleepy Hollow Business Park, Ampfield, Romsey, Hampshire, United Kingdom, SO51 9AW
    CIF 1
  • FORTH HOLD LIMITED
    S
    Registered number 10656175
    The Old Barn, Church Lane, Lyndhurst, England, SO43 7EW
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • FORTH HOLD LIMITED
    S
    Registered number 10656175
    Unit 3 - 4, Sleepy Hollow Business Park, Ampfield, Romsey, Hampshire, United Kingdom, SO51 9AW
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    M.H. SOWDEN LIMITED - 2021-05-06
    3 & 4 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,775,927 GBP2023-09-30
    Person with significant control
    2017-03-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit 3 - 4 Sleepy Hollow Business Park, Ampfield, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -85,086 GBP2023-09-30
    Person with significant control
    2022-11-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FORTH INVEST LTD - 2024-05-19
    Unit 3 - 4 Sleepy Hollow Business Park, Ampfield, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ACCOLADE BUILDING CARE LIMITED - 2024-10-02
    3 & 4 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    365,765 GBP2023-09-30
    Person with significant control
    2020-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Straiton View, Straiton, Loanhead, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,585 GBP2023-12-31
    Person with significant control
    2024-10-30 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2021-03-01 ~ now
    CIF 1 - Director → ME
Ceased 1
  • ROYSTON PROJECTS LTD - 2017-09-28
    The Old Barn, Church Lane, Lyndhurst, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,984 GBP2024-03-31
    Person with significant control
    2017-06-07 ~ 2017-09-27
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.