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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 7
  • 1
    Wells, Adam Colin
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, David John
    Director born in September 1980
    Individual (18 offsprings)
    Officer
    2022-01-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    Miller, Jean
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Gavin
    Born in January 1985
    Individual (16 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mr Gavin Miller
    Born in January 1985
    Individual (16 offsprings)
    Person with significant control
    2022-01-07 ~ 2022-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ward, Jonathan James, Dr
    Born in November 1969
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Ryan
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Michael John
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FORGE CARE LIMITED

Period: 2022-01-07 ~ now
Company number: 13835155
Registered name
FORGE CARE LIMITED - now 13839031
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,785 GBP2024-08-31
14,785 GBP2023-08-31
Debtors
1,223,781 GBP2024-08-31
973,580 GBP2023-08-31
Cash at bank and in hand
11,967 GBP2024-08-31
12,169 GBP2023-08-31
Current Assets
1,235,748 GBP2024-08-31
985,749 GBP2023-08-31
Equity
Called up share capital
115 GBP2024-08-31
116 GBP2023-08-31
117 GBP2022-08-31
Share premium
1,250,388 GBP2024-08-31
1,000,393 GBP2023-08-31
1,000,393 GBP2022-08-31
Capital redemption reserve
6 GBP2024-08-31
1 GBP2023-08-31
0 GBP2022-08-31
Revaluation reserve
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
20,000 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
249,999 GBP2023-09-01 ~ 2024-08-31
Equity
1,250,509 GBP2024-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
14,785 GBP2024-08-31
14,785 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
24 GBP2024-08-31
24 GBP2023-08-31
Bank Borrowings
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31

Related profiles found in government register
  • FORGE CARE LIMITED
    Info
    Registered number 13835155
    The Forge, Waggestaff Drive, Nuneaton, Warwickshire CV10 9SL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-07 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • FORGE CARE LIMITED
    S
    Registered number 13835155
    The Forge, Waggestaff Drive, Nuneaton, England, CV10 9SL
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 1
  • FORGE CARE LIMITED
    S
    Registered number 13835155
    The Forge, Waggestaff Drive, Nuneaton, Warwickshire, United Kingdom, CV10 9SL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORGE CARE 2 LIMITED
    13839031 13835155
    The Forge, Waggestaff Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE FORGE (NUNEATON) LIMITED
    - now 08914205
    MILLER PRESTIGE HOMES LIMITED - 2022-02-04
    The Forge, Waggestaff Drive, Nuneaton, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.