logo
explain how to read the page

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 2
  • 1
    Hateley, James
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2020-09-13 ~ now
    OF - Director → CIF 0
    Hateley, Mark James Warwick
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
    Mr James Hateley
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2020-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Mark James Warwick Hateley
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2020-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sefton, Stuart David
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
    Mr Stuart David Sefton
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2020-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORMBEND HOLDINGS LIMITED

Period: 2020-09-13 ~ now
Company number: 12875831
Registered name
FORMBEND HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,306,530 GBP2025-10-31
1,306,530 GBP2024-10-31
Creditors
Current
-2,145 GBP2025-10-31
-2,145 GBP2024-10-31
Net Current Assets/Liabilities
-2,145 GBP2025-10-31
-2,145 GBP2024-10-31
Total Assets Less Current Liabilities
1,304,385 GBP2025-10-31
1,304,385 GBP2024-10-31
Creditors
Non-current
-194,445 GBP2025-10-31
-194,445 GBP2024-10-31
Net Assets/Liabilities
1,109,940 GBP2025-10-31
1,109,940 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
1,109,840 GBP2025-10-31
1,109,840 GBP2024-10-31
Equity
1,109,940 GBP2025-10-31
1,109,940 GBP2024-10-31
Average Number of Employees
32024-11-01 ~ 2025-10-31
32023-11-01 ~ 2024-10-31
Investments in group undertakings and participating interests
1,306,530 GBP2025-10-31
1,306,530 GBP2024-10-31
Other Creditors
Current
2,145 GBP2025-10-31
2,145 GBP2024-10-31
Other Remaining Borrowings
Non-current
194,445 GBP2025-10-31
194,445 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
100 shares2024-10-31

Related profiles found in government register
  • FORMBEND HOLDINGS LIMITED
    Info
    Registered number 12875831
    Charles Street, Great Bridge, West Bromwich B70 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-13 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • FORMBEND HOLDINGS LIMITED
    S
    Registered number 12875831
    Charles Street, Great Bridge, West Bromwich, United Kingdom, B70 0AZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORMBEND LIMITED
    00884148
    Unit 4 Charles Street Industrial Estate, Charles Street, West Bromwich, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.