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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
Active 6
  • 1
    Roberts, Mark Gerald
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Simon
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Ruth Kathryn
    Born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    DE FACTO 2184 LIMITED - 2015-10-14
    icon of address5, New Street Square, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mark Gerald Roberts
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2021-12-30
    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
  • 2
    Simpson, Edward Barnaby Russell
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

FORNAX ENVIRONMENTAL SOLUTIONS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
3,704,628 GBP2023-12-31
2,383,594 GBP2022-12-31
Cash at bank and in hand
1,963 GBP2023-12-31
1,700,862 GBP2022-12-31
Current Assets
3,706,591 GBP2023-12-31
4,084,456 GBP2022-12-31
Net Current Assets/Liabilities
3,535,136 GBP2023-12-31
3,927,663 GBP2022-12-31
Total Assets Less Current Liabilities
3,535,137 GBP2023-12-31
3,927,664 GBP2022-12-31
Net Assets/Liabilities
3,535,137 GBP2023-12-31
3,927,664 GBP2022-12-31
Equity
Called up share capital
3,447,315 GBP2023-12-31
3,447,315 GBP2022-12-31
Share premium
887,381 GBP2023-12-31
887,381 GBP2022-12-31
Retained earnings (accumulated losses)
-799,559 GBP2023-12-31
-407,032 GBP2022-12-31
Equity
3,535,137 GBP2023-12-31
3,927,664 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2023-01-01
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,588,546 GBP2023-12-31
1,264,603 GBP2022-12-31
Other Debtors
1,113,111 GBP2023-12-31
1,115,611 GBP2022-12-31
Prepayments/Accrued Income
2,554 GBP2023-12-31
2,786 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,437 GBP2023-12-31
65,817 GBP2022-12-31
Taxation/Social Security Payable
854 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,875 GBP2023-12-31
1,723 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
89,143 GBP2023-12-31
88,399 GBP2022-12-31

Related profiles found in government register
  • FORNAX ENVIRONMENTAL SOLUTIONS LTD
    Info
    Registered number 12254664
    icon of addressC/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • FORNAX ENVIRONMENTAL SOLUTIONS LTD
    S
    Registered number 12254664
    icon of address5, Kent Road, Harrogate, North Yorkshire, United Kingdom, HG1 2LE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1929 LIMITED - 2020-06-30
    icon of addressC/o External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, Norwich
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.