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
Active 3
  • 1
    Jarman, Simon James
    Born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Astley, Ian Peter
    Born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Hanover Street, London, England, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2022-05-05 ~ 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
Ceased 3
  • 1
    Hall, Mark Alan Stanley
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Mcavoy, Mark Brian
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Price, Neil
    Commercial Director/Finance Professional born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-28 ~ 2025-04-25
    OF - Director → CIF 0
    Mr Neil Price
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-28 ~ 2022-05-05
    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
parent relation
Company in focus

FOREST MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
46,416,010 GBP2024-12-31
41,442,864 GBP2023-12-31
Net Current Assets/Liabilities
42,914,406 GBP2024-12-31
39,266,452 GBP2023-12-31
Total Assets Less Current Liabilities
42,914,407 GBP2024-12-31
39,266,453 GBP2023-12-31
Net Assets/Liabilities
-4,062,944 GBP2024-12-31
-2,319,306 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,062,945 GBP2024-12-31
-2,319,307 GBP2023-12-31
-824,477 GBP2022-12-31
Equity
-4,062,944 GBP2024-12-31
-2,319,306 GBP2023-12-31
Profit/Loss
-1,743,638 GBP2024-01-01 ~ 2024-12-31
-1,494,830 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
190,148 GBP2024-12-31
125,814 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,501,604 GBP2024-12-31
2,176,412 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
46,977,351 GBP2024-12-31
41,585,759 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
46,977,351 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,215,984 GBP2024-01-01 ~ 2024-12-31
1,026,530 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5,458,957 GBP2024-01-01 ~ 2024-12-31
4,832,781 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FOREST MIDCO 1 LIMITED
    Info
    Registered number 14076280
    icon of addressUnit 9 Velocity Point, Castleton Road, Leeds LS12 2EE
    PRIVATE LIMITED COMPANY incorporated on 2022-04-28 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • FOREST MIDCO 1 LIMITED
    S
    Registered number 14076280
    icon of addressUnit 4 & Unit 5, Revie Road Industrial Estate, Leeds, West Yorkshire, United Kingdom, LS11 8JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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