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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
    Van Poecke, Heleen Cathalijn Cornelia
    Born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Martialis Quirinus Henricus Van Poecke
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Breaban, Catalin Adrian
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Skelly, Cormac Malachy
    Born in October 1988
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
    Mr Cormac Malachy Skelly
    Born in October 1988
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Clement, Ruben Antoon Honore
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Ryelandt, Didier Pierre
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mcpherson, Robert Hamish
    Managing Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Skelly, Cormac Malachy
    Private Equity Professional born in October 1988
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FORMOTION SERVICES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
52022-12-01 ~ 2023-12-31
62021-11-09 ~ 2022-11-30
Property, Plant & Equipment
1,299 GBP2023-12-31
3,127 GBP2022-11-30
Debtors
Current
21,506 GBP2023-12-31
210,968 GBP2022-11-30
Cash at bank and in hand
12,103 GBP2023-12-31
145,741 GBP2022-11-30
Current Assets
33,609 GBP2023-12-31
356,709 GBP2022-11-30
Net Current Assets/Liabilities
16,116 GBP2023-12-31
51,310 GBP2022-11-30
Net Assets/Liabilities
17,415 GBP2023-12-31
54,437 GBP2022-11-30
Equity
Called up share capital
1,100,000 GBP2023-12-31
1,100,000 GBP2022-11-30
Retained earnings (accumulated losses)
-1,082,585 GBP2023-12-31
-1,045,563 GBP2022-11-30
Equity
17,415 GBP2023-12-31
54,437 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-12-01 ~ 2023-12-31
Computers
332022-12-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
510 GBP2022-11-30
Office equipment
5,485 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
5,995 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47 GBP2022-11-30
Office equipment
2,821 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,868 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,828 GBP2022-12-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47 GBP2023-12-31
Office equipment
4,649 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,696 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
463 GBP2023-12-31
463 GBP2022-11-30
Office equipment
836 GBP2023-12-31
2,664 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
21,297 GBP2023-12-31
11,796 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
59,397 GBP2022-11-30
Other Debtors
Current
209 GBP2023-12-31
119,712 GBP2022-11-30
Prepayments/Accrued Income
Current
20,063 GBP2022-11-30
Trade Creditors/Trade Payables
Current
29,482 GBP2022-11-30
Amounts owed to group undertakings
Current
9,993 GBP2023-12-31
Taxation/Social Security Payable
Current
27,768 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
7,500 GBP2023-12-31
248,149 GBP2022-11-30
Creditors
Current
17,493 GBP2023-12-31
305,399 GBP2022-11-30

  • FORMOTION SERVICES LIMITED
    Info
    Registered number 13732865
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.