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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 2
  • 1
    Randles, Rebecca Jayne
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Jayne Randles
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2023-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randles, Matthew John
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
    Mr Matthew John Randles
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2023-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORGE (HOLIDAY HOME) LTD

Period: 2023-01-02 ~ now
Company number: 14565521
Registered name
FORGE (HOLIDAY HOME) LTD - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
613 GBP2025-01-31
915 GBP2024-01-31
Investment Property
435,944 GBP2025-01-31
432,070 GBP2024-01-31
Fixed Assets
436,557 GBP2025-01-31
432,985 GBP2024-01-31
Debtors
1,281 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
302 GBP2025-01-31
4,166 GBP2024-01-31
Current Assets
1,583 GBP2025-01-31
4,166 GBP2024-01-31
Net Current Assets/Liabilities
-229,782 GBP2025-01-31
-195,967 GBP2024-01-31
Total Assets Less Current Liabilities
206,775 GBP2025-01-31
237,018 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-260,742 GBP2024-01-31
Net Assets/Liabilities
-54,651 GBP2025-01-31
-23,724 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-54,653 GBP2025-01-31
-23,726 GBP2024-01-31
Equity
-54,651 GBP2025-01-31
-23,724 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,059 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446 GBP2025-01-31
144 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302 GBP2024-02-01 ~ 2025-01-31

  • FORGE (HOLIDAY HOME) LTD
    Info
    Registered number 14565521
    Salamanca House Newcastle Road, Smallwood, Sandbach CW11 2WA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-02 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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