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 6
  • 1
    Mackness, Andrew
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Mark Alexander
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Maria
    Director born in June 1971
    Individual (61 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    Knights Place Farm, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    397,293 GBP2023-05-31
    Person with significant control
    2020-03-11 ~ 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
  • 5
    29 Queens Apartments, Palace Terrace, Douglas, Isle Of Man, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    2023-01-05 ~ 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
  • 6
    AARON PAUL STONE INVESTMENTS LIMITED
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,708,424 GBP2023-10-31
    Person with significant control
    2020-03-11 ~ 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
Ceased 5
  • 1
    Mr Andrew Mackness
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-11
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-04-22 ~ 2023-01-05
    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
  • 2
    Lucas, Mark Alexander
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2019-06-27 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (43 offsprings)
    Person with significant control
    2019-06-27 ~ 2019-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mark Lucas
    Born in August 1957
    Individual (43 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Aaron Paul Stone
    Born in September 1948
    Individual (39 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-11
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Aaron Paul Stone
    Born in September 1948
    Individual (39 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Miss Maria Perry
    Born in June 1971
    Individual (61 offsprings)
    Person with significant control
    2019-12-19 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,365 GBP2023-08-31
    Person with significant control
    2020-03-11 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FORMBY LAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
49,557 GBP2023-06-30
49,557 GBP2022-06-30
Debtors
138,309 GBP2023-06-30
48,812 GBP2022-06-30
Cash at bank and in hand
5,905 GBP2023-06-30
3,255 GBP2022-06-30
Current Assets
144,214 GBP2023-06-30
52,067 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-111,228 GBP2023-06-30
-19,986 GBP2022-06-30
Net Current Assets/Liabilities
32,986 GBP2023-06-30
32,081 GBP2022-06-30
Total Assets Less Current Liabilities
82,543 GBP2023-06-30
81,638 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-50,220 GBP2022-06-30
Net Assets/Liabilities
82,543 GBP2023-06-30
31,418 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30
Retained earnings (accumulated losses)
82,540 GBP2023-06-30
31,415 GBP2022-06-30
Equity
82,543 GBP2023-06-30
31,418 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
49,557 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
49,557 GBP2023-06-30
49,557 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
8,000 GBP2023-06-30
1 GBP2022-06-30
Other Debtors
Amounts falling due within one year
130,309 GBP2023-06-30
48,811 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
138,309 GBP2023-06-30
48,812 GBP2022-06-30
Corporation Tax Payable
Current
13,549 GBP2023-06-30
7,369 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
245 GBP2022-06-30
Other Creditors
Current
97,679 GBP2023-06-30
12,372 GBP2022-06-30
Creditors
Current
111,228 GBP2023-06-30
19,986 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
50,220 GBP2022-06-30
  • FORMBY LAND LIMITED
    Info
    Registered number 12073404
    41 High Street, Rochester, Kent ME1 1LN
    Private Limited Company incorporated on 2019-06-27 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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