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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 3
  • 1
    Mrs Maureen James
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    James, Stephen Paul
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Mr Stephen James
    Born in January 1953
    Individual (12 offsprings)
    Person with significant control
    2023-05-23 ~ 2023-08-24
    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
    Mr Stephen James
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2023-08-29 ~ 2023-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    James, Mark
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Mr Mark James
    Born in December 1983
    Individual (7 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2023-08-24 ~ 2023-08-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

FORMULA GROUP LIMITED

Period: 2023-05-23 ~ now
Company number: 14887778
Registered name
FORMULA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,413,661 GBP2025-03-31
1,262,723 GBP2024-03-31
Investment Property
1,852,642 GBP2025-03-31
1,413,602 GBP2024-03-31
Fixed Assets
3,266,303 GBP2025-03-31
2,676,325 GBP2024-03-31
Debtors
502,893 GBP2025-03-31
519,139 GBP2024-03-31
Cash at bank and in hand
160,460 GBP2025-03-31
192,409 GBP2024-03-31
Current Assets
665,953 GBP2025-03-31
714,998 GBP2024-03-31
Creditors
Amounts falling due within one year
-667,270 GBP2025-03-31
-785,204 GBP2024-03-31
Net Current Assets/Liabilities
-1,317 GBP2025-03-31
-70,206 GBP2024-03-31
Total Assets Less Current Liabilities
3,264,986 GBP2025-03-31
2,606,119 GBP2024-03-31
Creditors
Amounts falling due after one year
-135,572 GBP2025-03-31
-1,409 GBP2024-03-31
Net Assets/Liabilities
3,100,725 GBP2025-03-31
2,597,076 GBP2024-03-31
Equity
Called up share capital
78 GBP2025-03-31
78 GBP2024-03-31
0 GBP2023-05-22
Retained earnings (accumulated losses)
3,100,647 GBP2025-03-31
2,596,998 GBP2024-03-31
0 GBP2023-05-22
Equity
3,100,725 GBP2025-03-31
2,597,076 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
566,829 GBP2024-04-01 ~ 2025-03-31
299,325 GBP2023-05-23 ~ 2024-03-31
Profit/Loss
566,829 GBP2024-04-01 ~ 2025-03-31
299,325 GBP2023-05-23 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
78 GBP2023-05-23 ~ 2024-03-31
Issue of Equity Instruments
78 GBP2023-05-23 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2023-05-23 ~ 2024-03-31
Dividends Paid
-63,180 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
62023-05-23 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
614,218 GBP2025-03-31
614,218 GBP2024-03-31
Other
905,272 GBP2025-03-31
599,262 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,636,263 GBP2025-03-31
1,330,253 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-19,726 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-19,726 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
218,905 GBP2025-03-31
66,168 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,602 GBP2025-03-31
67,530 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
156,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,182 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-4,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
614,218 GBP2025-03-31
614,218 GBP2024-03-31
Other
686,367 GBP2025-03-31
533,094 GBP2024-03-31
Investment Property - Fair Value Model
1,852,642 GBP2025-03-31
1,413,602 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-5,330 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
436,568 GBP2025-03-31
398,455 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
3,820 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
32,385 GBP2025-03-31
30,124 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
468,953 GBP2025-03-31
432,399 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
33,940 GBP2025-03-31
86,740 GBP2024-03-31
Trade Creditors/Trade Payables
Current
142,827 GBP2025-03-31
105,259 GBP2024-03-31
Corporation Tax Payable
Current
142,278 GBP2025-03-31
89,083 GBP2024-03-31
Other Taxation & Social Security Payable
Current
97,432 GBP2025-03-31
55,375 GBP2024-03-31
Other Creditors
Current
284,733 GBP2025-03-31
535,487 GBP2024-03-31
Creditors
Current
667,270 GBP2025-03-31
785,204 GBP2024-03-31
Other Creditors
Non-current
135,572 GBP2025-03-31
1,409 GBP2024-03-31

Related profiles found in government register
  • FORMULA GROUP LIMITED
    Info
    Registered number 14887778
    Formula House, Bridges Road, Ellesmere Port CH65 4LB
    PRIVATE LIMITED COMPANY incorporated on 2023-05-23 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • FORMULA GROUP LIMITED
    S
    Registered number 14887778
    Formula House, Bridges Street, Ellesmere Port, Cheshire, United Kingdom, CH65 4LB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORMULA INTERNATIONAL LIMITED
    - now 03282525 14892577
    FORMULA INTERNATIONAL CARRIERS LIMITED - 2001-02-13
    Formula House, Bridges Road, Ellesmere Port, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2023-08-29 ~ 2023-09-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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