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
    Hughes, Wendy Isabel Eva
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
    Hughes, Wendy Isabel Eva
    Sen.Auxilliary
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Gerald John
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    1996-01-16 ~ now
    OF - Director → CIF 0
  • 3
    QUILLCO 95 LIMITED - 2002-04-05
    Ware House, Ware Road, North Berwick, East Lothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,250,150 GBP2023-12-31
    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 4
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-12-20 ~ 1996-01-16
    OF - Nominee Director → CIF 0
  • 2
    Hughes, Gerald John
    Director
    Individual (7 offsprings)
    Officer
    1996-01-16 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 3
    Brooshooft, Frederick Michael Desmond
    Director born in November 1921
    Individual
    Officer
    1996-01-16 ~ 2000-06-14
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-12-20 ~ 1996-01-16
    PE - Nominee Director → CIF 0
    1995-12-20 ~ 1996-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED

Previous name
TONAID LIMITED - 1996-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
673 GBP2023-12-31
Fixed Assets - Investments
1,513,500 GBP2023-12-31
1,513,500 GBP2022-12-31
Investment Property
9,295,321 GBP2023-12-31
8,987,321 GBP2022-12-31
Fixed Assets
10,809,494 GBP2023-12-31
10,500,821 GBP2022-12-31
Debtors
872,986 GBP2023-12-31
906,106 GBP2022-12-31
Cash at bank and in hand
18,185 GBP2023-12-31
110,165 GBP2022-12-31
Current Assets
891,171 GBP2023-12-31
1,016,271 GBP2022-12-31
Creditors
Current
585,127 GBP2023-12-31
614,573 GBP2022-12-31
Net Current Assets/Liabilities
306,044 GBP2023-12-31
401,698 GBP2022-12-31
Total Assets Less Current Liabilities
11,115,538 GBP2023-12-31
10,902,519 GBP2022-12-31
Creditors
Non-current
-17,500 GBP2023-12-31
-27,500 GBP2022-12-31
Net Assets/Liabilities
10,579,938 GBP2023-12-31
10,365,268 GBP2022-12-31
Equity
Called up share capital
15,999 GBP2023-12-31
15,999 GBP2022-12-31
Capital redemption reserve
2,001 GBP2023-12-31
2,001 GBP2022-12-31
Retained earnings (accumulated losses)
6,413,100 GBP2023-12-31
6,194,969 GBP2022-12-31
Equity
10,579,938 GBP2023-12-31
10,365,268 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,091 GBP2023-12-31
36,082 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,418 GBP2023-12-31
36,082 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
673 GBP2023-12-31
Investments in Group Undertakings
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Other Investments Other Than Loans
13,500 GBP2023-12-31
13,500 GBP2022-12-31
Amounts invested in assets
1,513,500 GBP2023-12-31
1,513,500 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,500,000 GBP2022-12-31
Investment Property - Fair Value Model
9,295,321 GBP2023-12-31
8,987,321 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
869,800 GBP2023-12-31
881,800 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,186 GBP2023-12-31
24,306 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
872,986 GBP2023-12-31
906,106 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,734 GBP2023-12-31
46,786 GBP2022-12-31
Other Creditors
Current
505,393 GBP2023-12-31
557,787 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-12-31
27,500 GBP2022-12-31
Related profiles found in government register
  • FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED
    Info
    TONAID LIMITED - 1996-01-24
    Registered number SC162295
    Warehouse Ware Road, North Berwick, East Lothian EH39 4BN
    Private Limited Company incorporated on 1995-12-20 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • FORTH ESTUARY ENGINEERING (HOLDINGS) LTD
    S
    Registered number Sc162295
    East Ness Pier, Preston Crescent, Inverkeithing, Fife, Scotland, KY11 1DS
    Company in Scotland
    CIF 1
  • FORTH BRIDGE STEVEDORING LIMITED
    S
    Registered number Sc203435
    East Ness Pier, Preston Crescent, Inverkeithing, Fife, United Kingdom, KY11 1DS
    Limited Company in Companies House, Scotland
    CIF 2
  • FORTH BRIDGE STEVEDORING LTD
    S
    Registered number missing
    East Ness Pier, Preston Crescent, Inverkeithing, Fife, Scotland, KY11 1DS
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BRANDCROWN LIMITED - 2000-04-06
    East Ness Pier, Preston Crescent, Inverkeithing, Fife
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,620,219 GBP2023-12-31
    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
    LOCHGELLY DEVELOPMENTS LIMITED - 2013-05-21
    New Thistle House, The Avenue, Lochgelly, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    JLW STEVEDORING LTD - 2024-05-31
    CLYDEBANK PORT SERVICES LTD. - 2023-03-09
    2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    150,700 GBP2023-06-30
    Person with significant control
    2021-07-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - 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.