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 4
  • 1
    Ward, Kevin Michael
    Security Executive born in September 1970
    Individual (25 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Ward
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2023-01-06 ~ 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
  • 2
    Parrett, Nicholas John
    Chartered Accountant born in January 1979
    Individual (7 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Draper, Benjamin Matthew
    Chartered Accountant born in February 1981
    Individual (19 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Charles Paul
    Chief Commercial Officer born in January 1973
    Individual (3 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FORT BORSTAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-06 ~ 2023-12-31
Property, Plant & Equipment
2,378,574 GBP2023-12-31
Debtors
63 GBP2023-12-31
Cash at bank and in hand
13,093 GBP2023-12-31
Current Assets
13,156 GBP2023-12-31
Creditors
Amounts falling due within one year
965,117 GBP2023-12-31
Net Current Assets/Liabilities
951,961 GBP2023-12-31
Total Assets Less Current Liabilities
1,426,613 GBP2023-12-31
Creditors
Amounts falling due after one year
1,481,171 GBP2023-12-31
Net Assets/Liabilities
-54,558 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-54,658 GBP2023-12-31
Equity
-54,558 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-06 ~ 2023-12-31
Motor vehicles
0.252023-01-06 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,349,635 GBP2023-12-31
Furniture and fittings
29,771 GBP2023-12-31
Motor vehicles
2,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,382,106 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,307 GBP2023-01-06 ~ 2023-12-31
Motor vehicles
225 GBP2023-01-06 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,532 GBP2023-01-06 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,307 GBP2023-12-31
Motor vehicles
225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,532 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,349,635 GBP2023-12-31
Furniture and fittings
26,464 GBP2023-12-31
Motor vehicles
2,475 GBP2023-12-31
Trade Debtors/Trade Receivables
63 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
42,504 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,184 GBP2023-12-31
Other Creditors
Amounts falling due within one year
916,429 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,481,171 GBP2023-12-31

  • FORT BORSTAL HOLDINGS LIMITED
    Info
    Registered number 14575136
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2023-01-06 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.