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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
Active 3
  • 1
    Hughes, Gerald John
    Born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Wendy Isabel Eva
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ now
    OF - Director → CIF 0
    Hughes, Wendy Isabel Eva
    Sen.Auxilliary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    QUILLCO 95 LIMITED - 2002-04-05
    icon of addressWare House, Ware Road, North Berwick, East Lothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,250,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hughes, Gerald John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1996-01-16
    OF - Nominee Director → CIF 0
  • 3
    Brooshooft, Frederick Michael Desmond
    Director born in November 1921
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 2000-06-14
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
336 GBP2024-12-31
673 GBP2023-12-31
Fixed Assets - Investments
1,513,500 GBP2024-12-31
1,513,500 GBP2023-12-31
Investment Property
9,295,321 GBP2024-12-31
9,295,321 GBP2023-12-31
Fixed Assets
10,809,157 GBP2024-12-31
10,809,494 GBP2023-12-31
Debtors
807,750 GBP2024-12-31
872,986 GBP2023-12-31
Cash at bank and in hand
126,824 GBP2024-12-31
18,185 GBP2023-12-31
Current Assets
934,574 GBP2024-12-31
891,171 GBP2023-12-31
Creditors
Current
492,753 GBP2024-12-31
585,127 GBP2023-12-31
Net Current Assets/Liabilities
441,821 GBP2024-12-31
306,044 GBP2023-12-31
Total Assets Less Current Liabilities
11,250,978 GBP2024-12-31
11,115,538 GBP2023-12-31
Creditors
Non-current
-7,500 GBP2024-12-31
-17,500 GBP2023-12-31
Net Assets/Liabilities
10,725,463 GBP2024-12-31
10,579,938 GBP2023-12-31
Equity
Called up share capital
15,999 GBP2024-12-31
15,999 GBP2023-12-31
Capital redemption reserve
2,001 GBP2024-12-31
2,001 GBP2023-12-31
Retained earnings (accumulated losses)
6,558,625 GBP2024-12-31
6,413,100 GBP2023-12-31
Equity
10,725,463 GBP2024-12-31
10,579,938 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,755 GBP2024-12-31
36,418 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
336 GBP2024-12-31
673 GBP2023-12-31
Investments in Group Undertakings
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Other Investments Other Than Loans
13,500 GBP2024-12-31
13,500 GBP2023-12-31
Amounts invested in assets
1,513,500 GBP2024-12-31
1,513,500 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,500,000 GBP2023-12-31
Investment Property - Fair Value Model
9,295,321 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
804,800 GBP2024-12-31
869,800 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,950 GBP2024-12-31
3,186 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
807,750 GBP2024-12-31
872,986 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,543 GBP2024-12-31
69,734 GBP2023-12-31
Other Creditors
Current
431,210 GBP2024-12-31
505,393 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31

Related profiles found in government register
  • FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED
    Info
    TONAID LIMITED - 1996-01-24
    Registered number SC162295
    icon of addressWarehouse Ware Road, North Berwick, East Lothian EH39 4BN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (29 years 11 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
    icon of addressEast Ness Pier, Preston Crescent, Inverkeithing, Fife, Scotland, KY11 1DS
    Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRANDCROWN LIMITED - 2000-04-06
    icon of addressEast Ness Pier, Preston Crescent, Inverkeithing, Fife
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,709,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.