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
    Haikney, David Robert
    Finance Director born in November 1959
    Individual (11 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Mann, David John Glaisby
    Finance Director born in February 1973
    Individual (16 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Price, Michael James
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Director → CIF 0
  • 4
    FORELLE ESTATES INVESTMENTS LIMITED
    Strand House, Strand Street, Poole, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,885,627 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Haikney, David Robert
    Individual (11 offsprings)
    Officer
    2011-06-10 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 2
    Cumming, Michael Ralston
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2011-06-10
    OF - Director → CIF 0
  • 3
    O'connell, Robert Bartholomew
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Ferguson, Alasdair Forbes
    Company Director born in April 1919
    Individual
    Officer
    1992-03-31 ~ 1999-06-04
    OF - Director → CIF 0
  • 5
    King, Roger Charles
    Accountant born in October 1942
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2018-07-25
    OF - Director → CIF 0
    King, Roger Charles
    Individual (2 offsprings)
    Officer
    ~ 2011-06-10
    OF - Secretary → CIF 0
  • 6
    Herd, John Downie
    Solcitor born in March 1934
    Individual
    Officer
    1992-03-31 ~ 2002-11-15
    OF - Director → CIF 0
  • 7
    Porter, Horace Joseph
    Chartered Builder born in April 1927
    Individual
    Officer
    1992-03-31 ~ 1997-03-27
    OF - Director → CIF 0
  • 8
    Ferguson, Clare Miranda
    Solicitor born in January 1950
    Individual
    Officer
    1992-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1991-12-20 ~ 1992-03-31
    PE - Nominee Director → CIF 0
  • 10
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1991-12-20 ~ 1992-03-31
    PE - Nominee Secretary → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1991-12-20 ~ 1992-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORELLE ESTATES HOLDINGS LTD.

Previous names
SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
M M & S (2089) LIMITED - 1992-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
36,000 GBP2019-02-01 ~ 2020-01-31
36,000 GBP2018-02-01 ~ 2019-01-31
Administrative Expenses
-35,016 GBP2019-02-01 ~ 2020-01-31
-36,237 GBP2018-02-01 ~ 2019-01-31
Operating Profit/Loss
984 GBP2019-02-01 ~ 2020-01-31
-237 GBP2018-02-01 ~ 2019-01-31
Other Interest Receivable/Similar Income (Finance Income)
399,562 GBP2019-02-01 ~ 2020-01-31
179,990 GBP2018-02-01 ~ 2019-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,490 GBP2019-02-01 ~ 2020-01-31
Profit/Loss
399,056 GBP2019-02-01 ~ 2020-01-31
179,753 GBP2018-02-01 ~ 2019-01-31
Fixed Assets - Investments
9,729,536 GBP2020-01-31
9,729,536 GBP2019-01-31
Debtors
17,898,243 GBP2020-01-31
17,502,377 GBP2019-01-31
Cash at bank and in hand
24,442 GBP2020-01-31
17,800 GBP2019-01-31
Current Assets
17,922,685 GBP2020-01-31
17,520,177 GBP2019-01-31
Net Current Assets/Liabilities
12,505,294 GBP2020-01-31
13,205,800 GBP2019-01-31
Total Assets Less Current Liabilities
22,234,830 GBP2020-01-31
22,935,336 GBP2019-01-31
Equity
Called up share capital
787,346 GBP2020-01-31
787,346 GBP2019-01-31
787,346 GBP2018-01-31
Share premium
1,296,007 GBP2020-01-31
1,296,007 GBP2019-01-31
1,296,007 GBP2018-01-31
Capital redemption reserve
437,177 GBP2020-01-31
437,177 GBP2019-01-31
Other miscellaneous reserve
3,806,000 GBP2020-01-31
3,806,000 GBP2019-01-31
3,806,000 GBP2018-01-31
Retained earnings (accumulated losses)
15,908,300 GBP2020-01-31
16,608,806 GBP2019-01-31
17,509,043 GBP2018-01-31
Equity
22,234,830 GBP2020-01-31
22,935,336 GBP2019-01-31
23,835,573 GBP2018-01-31
Profit/Loss
Retained earnings (accumulated losses)
399,056 GBP2019-02-01 ~ 2020-01-31
179,753 GBP2018-02-01 ~ 2019-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,079,990 GBP2018-02-01 ~ 2019-01-31
Dividends Paid
-1,099,562 GBP2019-02-01 ~ 2020-01-31
Audit Fees/Expenses
525 GBP2019-02-01 ~ 2020-01-31
500 GBP2018-02-01 ~ 2019-01-31
Amounts Owed By Related Parties
17,898,243 GBP2020-01-31
Current
17,502,377 GBP2019-01-31
Amounts owed to group undertakings
Current
5,406,330 GBP2020-01-31
4,310,464 GBP2019-01-31
Corporation Tax Payable
-1,218 GBP2020-01-31
-2,708 GBP2019-01-31
Other Taxation & Social Security Payable
5,733 GBP2020-01-31
175 GBP2019-01-31
Other Creditors
Current
6,546 GBP2020-01-31
6,446 GBP2019-01-31
Related profiles found in government register
  • FORELLE ESTATES HOLDINGS LTD.
    Info
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
    M M & S (2089) LIMITED - 1992-06-18
    Registered number SC135692
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1991-12-20 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • FORELLE ESTATES HOLDINGS LTD.
    S
    Registered number Sc135692
    1, George Square, Glasgow, Scotland, G2 1AL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FORELLE ESTATES HOLDINGS LTD
    S
    Registered number missing
    Strand House, Strand Street, Poole, England, BH15 1SB
    Private Limited Company
    CIF 2
  • FORELLE ESTATES HOLDINGS LTD (SC135692)
    S
    Registered number Sc135692
    1, George Square, Glasgow, G2 1AL
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Strand House, Strand Street, Poole, Dorset
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    63,959,656 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.