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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Minifie, Andrew Stephen
    Director born in May 1959
    Individual (111 offsprings)
    Officer
    2020-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Northern, Andrew James
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Tinkler, Nathan James
    Director born in December 1980
    Individual (47 offsprings)
    Officer
    2020-03-31 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Timms, Christopher Luke
    Director born in March 1981
    Individual (75 offsprings)
    Officer
    2020-03-31 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Herbert, Craig Robert
    Born in December 1982
    Individual (49 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Craig Robert Herbert
    Born in December 1982
    Individual (49 offsprings)
    Person with significant control
    2019-06-07 ~ 2020-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    STELARIS LIMITED - now 09414627 10148863... (more)
    FORTUS HOLDINGS LIMITED
    - 2024-04-29 09414627 15692300
    MINIFIE & TIMMS LIMITED - 2021-03-30 09414627
    HAINES WATTS (EAST) LIMITED - 2020-04-02 09414627
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2020-03-31 ~ 2024-04-30
    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
  • 7
    STELARIS DIRECTORS LTD
    15349718
    111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 8
    ASCIA INVESTMENTS LIMITED
    12280961
    Manor Farm Barn, 49 Thorner Lane, Scarcroft, Leeds, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ 2022-03-31
    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
  • 9
    FORTUS HOLDINGS LIMITED
    15692300 09414627
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    COAN VENTURE MANAGEMENT LIMITED
    - now 07843071
    HERBERT PROPERTIES LIMITED - 2017-09-28
    SIRIBOR LIMITED - 2015-12-09
    SIRIBOR - 2013-05-28
    South View House, Main Street, Alne, York, Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-03-31 ~ 2024-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FORTUS LIMITED

Period: 2024-04-18 ~ now
Company number: 12039572 12191980
Registered names
FORTUS LIMITED - now 12191980
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
2,972,297 GBP2025-03-31
2,548,281 GBP2024-03-31
Property, Plant & Equipment
134,699 GBP2025-03-31
183,150 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
Fixed Assets
3,107,096 GBP2025-03-31
2,731,431 GBP2024-03-31
Debtors
1,829,845 GBP2025-03-31
1,655,185 GBP2024-03-31
Cash at bank and in hand
33,857 GBP2025-03-31
26,442 GBP2024-03-31
Current Assets
1,863,702 GBP2025-03-31
1,681,627 GBP2024-03-31
Creditors
Current
2,202,314 GBP2025-03-31
1,862,922 GBP2024-03-31
Net Current Assets/Liabilities
-338,612 GBP2025-03-31
-181,295 GBP2024-03-31
Total Assets Less Current Liabilities
2,768,484 GBP2025-03-31
2,550,136 GBP2024-03-31
Net Assets/Liabilities
645,138 GBP2025-03-31
113,433 GBP2024-03-31
Equity
Called up share capital
681 GBP2025-03-31
681 GBP2024-03-31
Retained earnings (accumulated losses)
644,457 GBP2025-03-31
112,752 GBP2024-03-31
Equity
645,138 GBP2025-03-31
113,433 GBP2024-03-31
Average Number of Employees
592024-04-01 ~ 2025-03-31
592023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
3,489,779 GBP2025-03-31
2,946,233 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
517,482 GBP2025-03-31
397,952 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
125,784 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
2,972,297 GBP2025-03-31
2,548,281 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
260,083 GBP2024-03-31
Furniture and fittings
34,802 GBP2025-03-31
28,757 GBP2024-03-31
Computers
97,960 GBP2025-03-31
57,558 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
398,220 GBP2025-03-31
346,398 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
43,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
126,775 GBP2024-03-31
Furniture and fittings
13,236 GBP2025-03-31
5,190 GBP2024-03-31
Computers
65,161 GBP2025-03-31
31,283 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,521 GBP2025-03-31
163,248 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,316 GBP2024-04-01 ~ 2025-03-31
Computers
13,781 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,446 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
21,566 GBP2025-03-31
23,567 GBP2024-03-31
Computers
32,799 GBP2025-03-31
26,275 GBP2024-03-31
Land and buildings, Short leasehold
133,308 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
862,818 GBP2025-03-31
Current, Amounts falling due within one year
652,924 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
918,204 GBP2025-03-31
Current, Amounts falling due within one year
991,106 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,781,022 GBP2025-03-31
Current, Amounts falling due within one year
1,644,030 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
292,740 GBP2025-03-31
307,084 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
36,222 GBP2025-03-31
59,083 GBP2024-03-31
Trade Creditors/Trade Payables
Current
293,384 GBP2025-03-31
324,047 GBP2024-03-31
Amounts owed to group undertakings
Current
173,076 GBP2025-03-31
Other Taxation & Social Security Payable
Current
780,108 GBP2025-03-31
366,873 GBP2024-03-31
Other Creditors
Current
626,784 GBP2025-03-31
805,835 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
207,917 GBP2025-03-31
84,375 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,059 GBP2025-03-31
75,281 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,672,623 GBP2025-03-31
1,761,660 GBP2024-03-31
Other Creditors
Non-current
190,892 GBP2025-03-31
506,103 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,855 GBP2025-03-31
9,284 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
481 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • FORTUS LIMITED
    Info
    FORTUS NORTH LIMITED - 2024-04-18
    Registered number 12039572
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire YO30 5PA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • FORTUS NORTH LIMITED
    S
    Registered number 12039572
    1 Rushmills, Bedford Road, Northamptom, United Kingdom, NN4 7YB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    31 AND 33 VESPER ROAD RTM COMPANY LIMITED
    07739726
    8 Lakeside Calder Island Way, Wakefield, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2020-09-15 ~ 2021-09-22
    CIF 25 - Secretary → ME
  • 2
    ALNE MEWS (MANAGEMENT COMPANY) LIMITED
    03639063
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (25 parents)
    Officer
    2021-04-30 ~ 2022-08-19
    CIF 5 - Secretary → ME
  • 3
    ASHFIELD PARK MANAGEMENT (HEADINGLEY) LIMITED
    01122117
    Jason House First Floor Kerry Hill, Horsforth, Leeds, England
    Active Corporate (16 parents)
    Officer
    2021-01-03 ~ 2022-08-19
    CIF 14 - Secretary → ME
  • 4
    BROOKFIELD COURT MANAGEMENT COMPANY LIMITED
    02220834
    Jason House First Floor Kerry Hill, Horsforth, Leeds, England
    Active Corporate (12 parents)
    Officer
    2020-09-14 ~ 2022-08-19
    CIF 23 - Secretary → ME
  • 5
    BROOM MILLS MANAGEMENT COMPANY LIMITED
    05312532
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (24 parents)
    Officer
    2020-09-14 ~ 2022-08-19
    CIF 26 - Secretary → ME
  • 6
    CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED
    04320092
    Jason House First Floor Kerry Hill, Horsforth, Leeds, England
    Active Corporate (36 parents)
    Officer
    2021-10-12 ~ 2022-08-19
    CIF 3 - Secretary → ME
  • 7
    CHARLES STEWART & CO LIMITED
    - now 12532296
    CHARLES STEWART ASSOCIATES LIMITED - 2020-09-24
    BEAR ACCOUNTANCY LIMITED - 2020-06-20
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    ECHO CENTRAL 1 MANAGEMENT LIMITED
    06016601
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (18 parents)
    Officer
    2020-12-01 ~ 2022-08-19
    CIF 16 - Secretary → ME
  • 9
    FORSTER MEWS MANAGEMENT COMPANY LIMITED
    06428253
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (14 parents)
    Officer
    2021-03-22 ~ 2022-08-19
    CIF 7 - Secretary → ME
  • 10
    FORTUS AUDIT LLP
    - now OC400241 12039557
    HAINES WATTS SOUTH MIDLANDS AUDIT LLP - 2020-04-02
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-07-17 ~ 2024-04-30
    CIF 29 - LLP Designated Member → ME
  • 11
    FORTUS BUSINESS FINANCE LIMITED - now
    FORTUS COMMERCIAL FINANCE LIMITED
    - 2024-08-14 12860802
    FORTUS TRUSTEES LIMITED - 2024-03-14
    FORTUS RECOVERY LIMITED - 2021-02-25
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-04-18 ~ 2024-04-30
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    FORTUS PENSION ADMINISTRATION LIMITED
    14174381
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-15 ~ 2024-04-30
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 13
    FORTUS TAX LIMITED
    14647355 12039637
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-28 ~ 2024-04-30
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 14
    FORTUS WEALTH MANAGEMENT LIMITED - now
    FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
    - 2025-06-27 14218497
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-06 ~ 2024-04-30
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GLEN COURT (LEEDS) LIMITED
    03972901
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2020-11-23 ~ 2022-08-19
    CIF 18 - Secretary → ME
  • 16
    HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED
    - now 04059993
    PINCO 1501 LIMITED - 2000-09-20
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (34 parents)
    Officer
    2021-10-12 ~ 2022-08-19
    CIF 2 - Secretary → ME
  • 17
    LISTERS COURT MANAGEMENT COMPANY LIMITED
    02549751
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (29 parents)
    Officer
    2021-03-17 ~ 2022-08-19
    CIF 8 - Secretary → ME
  • 18
    MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED
    04232810
    Jason House Kerry Hill, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2020-10-09 ~ 2022-08-19
    CIF 21 - Secretary → ME
  • 19
    MORGAN SOAR LIMITED
    - now 09146830
    MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
    C3 (HOLDINGS) LIMITED - 2015-10-07
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 20
    OLD ELECTRICITY STATION COMPANY LIMITED
    04672086
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2022-04-05 ~ 2022-08-19
    CIF 28 - Secretary → ME
  • 21
    PARK COURT (BURLEY) MANAGEMENT COMPANY LIMITED
    04600964
    Jason House Kerry Hill, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-02-04 ~ 2022-08-19
    CIF 11 - Secretary → ME
  • 22
    PARK EDGE MANAGEMENT COMPANY LIMITED
    - now 01642769
    PLUMEDRAKE LIMITED - 1982-08-23
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (24 parents)
    Officer
    2020-11-20 ~ 2022-08-19
    CIF 19 - Secretary → ME
  • 23
    PINEWOODS FLATS (ALWOODLEY) LIMITED
    01808901
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (48 parents)
    Officer
    2021-12-07 ~ 2022-08-19
    CIF 1 - Secretary → ME
  • 24
    SECURE FACILITIES & MANAGEMENT LTD
    03421480
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-02-03 ~ 2020-03-31
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 25
    SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED
    01776547 02002845
    21 Intercity Accommodation, 21 Moor Road, Leeds, West Yorkshire, England
    Active Corporate (29 parents)
    Officer
    2020-12-21 ~ 2022-01-26
    CIF 15 - Secretary → ME
  • 26
    STONELEIGH COURT (LEEDS) RTM COMPANY LIMITED
    06939857
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (22 parents)
    Officer
    2020-09-14 ~ 2022-08-19
    CIF 27 - Secretary → ME
  • 27
    TEMPO MANAGEMENT COMPANY LIMITED
    06085524
    Jason House First Floor Kerry Hill, Horsforth, Leeds, England
    Active Corporate (17 parents)
    Officer
    2020-11-25 ~ 2022-08-19
    CIF 17 - Secretary → ME
  • 28
    THE ALDERS (ALLERTON PARK) MANAGEMENT COMPANY LIMITED
    03597819
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (30 parents)
    Officer
    2021-03-01 ~ 2022-08-19
    CIF 10 - Secretary → ME
  • 29
    THE MOORINGS (MAINTENANCE) LIMITED
    02232482
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (11 parents)
    Officer
    2021-01-06 ~ 2022-08-19
    CIF 13 - Secretary → ME
  • 30
    TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED
    04553817
    First Floor Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (29 parents)
    Officer
    2021-10-12 ~ 2022-08-19
    CIF 4 - Secretary → ME
  • 31
    TRINITY VIEW (FARSLEY) MANAGEMENT COMPANY LIMITED
    06877965
    First Floor Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (14 parents)
    Officer
    2021-03-31 ~ 2022-08-19
    CIF 6 - Secretary → ME
  • 32
    VICTORIA VILLAS HENSHAW MEWS MANAGEMENT COMPANY LIMITED
    05371915
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ 2022-08-19
    CIF 20 - Secretary → ME
  • 33
    WATERSIDE MEWS (LEEDS) MANAGEMENT COMPANY LIMITED
    04189691
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (19 parents)
    Officer
    2020-08-21 ~ 2022-08-19
    CIF 24 - Secretary → ME
  • 34
    WELLINGTON STREET MANAGEMENT SERVICES LIMITED
    - now 04294659
    CLIPTA 52000 LIMITED - 2002-03-04
    First Floor Kerry Hill, Horsforth, Leeds, England
    Active Corporate (18 parents)
    Officer
    2021-01-26 ~ 2022-08-19
    CIF 12 - Secretary → ME
  • 35
    WHITEHALL PLACE RTM COMPANY LIMITED
    08408285
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ 2022-08-19
    CIF 22 - Secretary → ME
  • 36
    WINN & CO. (YORKSHIRE) LIMITED
    - now 03842415
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (11 parents, 39 offsprings)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 37
    WOODSIDE COURT (HORSFORTH) MANAGEMENT COMPANY LIMITED
    05508907
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (18 parents)
    Officer
    2021-03-15 ~ 2022-08-19
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.