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
    James, Mark
    Director 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mrs Maureen James
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    James, Stephen Paul
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Mark James
    Born in December 1983
    Individual (7 offsprings)
    Person with significant control
    2023-08-24 ~ 2023-08-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Stephen James
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2023-05-23 ~ 2023-08-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Stephen James
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2023-08-29 ~ 2023-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FORMULA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,262,723 GBP2024-03-31
Investment Property
1,413,602 GBP2024-03-31
Fixed Assets
2,676,325 GBP2024-03-31
Debtors
519,139 GBP2024-03-31
Cash at bank and in hand
192,409 GBP2024-03-31
Current Assets
714,998 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-785,204 GBP2024-03-31
Net Current Assets/Liabilities
-70,206 GBP2024-03-31
Total Assets Less Current Liabilities
2,606,119 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,409 GBP2024-03-31
Net Assets/Liabilities
2,597,076 GBP2024-03-31
Equity
Called up share capital
78 GBP2024-03-31
0 GBP2023-05-22
Retained earnings (accumulated losses)
2,596,998 GBP2024-03-31
0 GBP2023-05-22
Equity
2,597,076 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
299,325 GBP2023-05-23 ~ 2024-03-31
Profit/Loss
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
-24,000 GBP2023-05-23 ~ 2024-03-31
Average Number of Employees
62023-05-23 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
614,218 GBP2024-03-31
0 GBP2023-05-22
Other
599,262 GBP2024-03-31
0 GBP2023-05-22
Property, Plant & Equipment - Gross Cost
1,330,253 GBP2024-03-31
0 GBP2023-05-22
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-23 ~ 2024-03-31
Other
-45,115 GBP2023-05-23 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-45,115 GBP2023-05-23 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-05-22
Other
66,168 GBP2024-03-31
0 GBP2023-05-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,530 GBP2024-03-31
0 GBP2023-05-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-23 ~ 2024-03-31
Other
68,988 GBP2023-05-23 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,350 GBP2023-05-23 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-23 ~ 2024-03-31
Other
-2,820 GBP2023-05-23 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,820 GBP2023-05-23 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
614,218 GBP2024-03-31
Other
533,094 GBP2024-03-31
Investment Property - Fair Value Model
1,413,602 GBP2024-03-31
0 GBP2023-05-22
Trade Debtors/Trade Receivables
Current
398,455 GBP2024-03-31
Amounts Owed By Related Parties
3,820 GBP2024-03-31
Other Debtors
Amounts falling due within one year
30,124 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
432,399 GBP2024-03-31
Other Debtors
Amounts falling due after one year
86,740 GBP2024-03-31
Trade Creditors/Trade Payables
Current
105,259 GBP2024-03-31
Corporation Tax Payable
Current
89,083 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,375 GBP2024-03-31
Other Creditors
Current
535,487 GBP2024-03-31
Creditors
Current
785,204 GBP2024-03-31
Other Creditors
Non-current
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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
Active 0
  • Not found in our database.
Ceased 1
  • FORMULA INTERNATIONAL CARRIERS LIMITED - 2001-02-13
    Formula House, Bridges Road, Ellesmere Port, Cheshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    434,219 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-08-29 ~ 2023-09-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.