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
    Fasham, Stephen James
    Engineer born in January 1973
    Individual (10 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Simon Charles
    Company Director born in November 1970
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (11 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Hodgkinson, Peter Gerard
    Business Consultant born in June 1955
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Tena Ruiz, Joaquin Joseba
    Engineer born in May 1974
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    SONARDYNE GROUP LIMITED - 2021-09-29
    Ocean House, Blackbushe Business Park, Yateley, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    41,278,006 GBP2023-12-31
    Person with significant control
    2022-03-19 ~ 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 1
  • Davey, Martin
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    2022-03-19 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FORCYS LIMITED

Previous name
COVELYA NO. 2 LIMITED - 2022-04-04
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
2,504 GBP2023-12-31
3,362 GBP2022-12-31
Fixed Assets - Investments
6,733 GBP2023-12-31
56 GBP2022-12-31
Fixed Assets
9,237 GBP2023-12-31
3,418 GBP2022-12-31
Debtors
468,592 GBP2023-12-31
80,000 GBP2022-12-31
Cash at bank and in hand
92,645 GBP2023-12-31
0 GBP2022-12-31
Current Assets
561,237 GBP2023-12-31
80,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,564,713 GBP2023-12-31
-432,567 GBP2022-12-31
Net Current Assets/Liabilities
-1,003,476 GBP2023-12-31
-352,567 GBP2022-12-31
Total Assets Less Current Liabilities
-994,239 GBP2023-12-31
-349,149 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-994,240 GBP2023-12-31
-349,150 GBP2022-12-31
Equity
-994,239 GBP2023-12-31
-349,149 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-03-19 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,434 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
930 GBP2023-12-31
72 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,504 GBP2023-12-31
3,362 GBP2022-12-31
Investments in group undertakings and participating interests
6,733 GBP2023-12-31
56 GBP2022-12-31
Amounts Owed By Related Parties
49,802 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
98,273 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
468,592 GBP2023-12-31
80,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,089 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,460,432 GBP2023-12-31
410,821 GBP2022-12-31
Other Creditors
Current
90,192 GBP2023-12-31
21,746 GBP2022-12-31
Creditors
Current
1,564,713 GBP2023-12-31
432,567 GBP2022-12-31

  • FORCYS LIMITED
    Info
    COVELYA NO. 2 LIMITED - 2022-04-04
    Registered number 13988990
    Ocean House, Blackbushe Business Park, Yateley GU46 6GD
    Private Limited Company incorporated on 2022-03-19 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.