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 7
  • 1
    Neill, Graham Morton
    Chartered Accountant born in January 1986
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 2
    Watson, John Gerrard
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 3
    Astley-jones, Adrian Campbell
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 4
    Wallace, Lindsay Gordon
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2017-11-09 ~ now
    OF - director → CIF 0
    Mr Lindsay Gordon Wallace
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Dunlop, Stephen
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 6
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 7
    PREC0110 PLC - 2020-11-24
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (14 parents, 11 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Christie, Ewen William
    Company Director born in October 1967
    Individual
    Officer
    2019-02-07 ~ 2022-08-08
    OF - director → CIF 0
  • 2
    Wallace, Kelly
    Individual
    Officer
    2019-02-07 ~ 2021-07-22
    OF - secretary → CIF 0
  • 3
    Robb, Douglas Stewart
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2022-08-08
    OF - director → CIF 0
  • 4
    Gilda, Brian Paton
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    2019-02-07 ~ 2021-10-27
    OF - director → CIF 0
  • 5
    Forrest, James
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2018-03-04
    OF - secretary → CIF 0
  • 6
    Wilson, James Lamb
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2022-08-08
    OF - director → CIF 0
  • 7
    Lithgow, Claire Louise
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-11-05
    OF - director → CIF 0
  • 8
    Mathieson, Mark William
    Company Director born in September 1966
    Individual (27 offsprings)
    Officer
    2019-02-07 ~ 2019-12-03
    OF - director → CIF 0
  • 9
    SCOTTISH NATIONAL INVESTMENT BANK PLC - now
    PREC0110 PLC - 2020-11-24
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (14 parents, 11 offsprings)
    Person with significant control
    2021-07-22 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FOREV LIMITED

Previous names
CHARGEPOINT SOLUTIONS LIMITED - 2018-02-13
CHARGE IT SOLUTIONS LIMITED - 2017-11-23
CHARGE IT SOLUTIONS LIMITED LIMITED - 2017-11-17
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
192022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment
6,535,626 GBP2023-11-30
1,294,257 GBP2022-11-30
Fixed Assets
6,535,626 GBP2023-11-30
1,294,257 GBP2022-11-30
Debtors
Current
450,829 GBP2023-11-30
291,444 GBP2022-11-30
Cash at bank and in hand
1,179,902 GBP2023-11-30
5,987,001 GBP2022-11-30
Current Assets
1,630,731 GBP2023-11-30
6,278,445 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-808,309 GBP2023-11-30
-284,728 GBP2022-11-30
Net Current Assets/Liabilities
822,422 GBP2023-11-30
5,993,717 GBP2022-11-30
Total Assets Less Current Liabilities
7,358,048 GBP2023-11-30
7,287,974 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-10,991,523 GBP2023-11-30
-6,918,111 GBP2022-11-30
Net Assets/Liabilities
-3,633,475 GBP2023-11-30
369,863 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
2 GBP2021-12-01
Share premium
2,080,023 GBP2023-11-30
2,080,023 GBP2022-11-30
2,080,023 GBP2021-12-01
Retained earnings (accumulated losses)
-5,713,500 GBP2023-11-30
-1,710,162 GBP2022-11-30
-407,761 GBP2021-12-01
Equity
-3,633,475 GBP2023-11-30
369,863 GBP2022-11-30
1,672,264 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
-4,003,338 GBP2022-12-01 ~ 2023-11-30
-1,302,401 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-4,003,338 GBP2022-12-01 ~ 2023-11-30
-1,302,401 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,262,318 GBP2023-11-30
625,337 GBP2022-11-30
Office equipment
33,243 GBP2023-11-30
9,122 GBP2022-11-30
Other
5,516,719 GBP2023-11-30
740,423 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
6,812,280 GBP2023-11-30
1,374,882 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Other
-53,366 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-53,366 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-7,422 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
77,702 GBP2022-11-30
Office equipment
2,923 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,625 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
195,713 GBP2022-12-01 ~ 2023-11-30
Office equipment, Owned/Freehold
7,738 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
203,451 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
265,993 GBP2023-11-30
Office equipment
10,661 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,654 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
996,325 GBP2023-11-30
547,635 GBP2022-11-30
Office equipment
22,582 GBP2023-11-30
6,199 GBP2022-11-30
Other
5,516,719 GBP2023-11-30
740,423 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
80,000 GBP2022-11-30
Other Debtors
Current
187,711 GBP2023-11-30
148,035 GBP2022-11-30
Prepayments/Accrued Income
Current
263,118 GBP2023-11-30
63,409 GBP2022-11-30
Cash and Cash Equivalents
1,179,902 GBP2023-11-30
5,987,001 GBP2022-11-30
Trade Creditors/Trade Payables
Current
372,271 GBP2023-11-30
135,862 GBP2022-11-30
Other Creditors
Current
61,498 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
436,038 GBP2023-11-30
87,368 GBP2022-11-30
Creditors
Current
808,309 GBP2023-11-30
284,728 GBP2022-11-30
Bank Borrowings
Non-current
10,794,728 GBP2023-11-30
6,802,052 GBP2022-11-30
Creditors
Non-current
10,991,523 GBP2023-11-30
6,918,111 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,720 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.000012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
121,336 shares2023-11-30
127,586 shares2022-11-30
Par Value of Share
Class 2 ordinary share
0.000012022-12-01 ~ 2023-11-30
Amounts Owed to Related Parties
61,948 GBP2022-11-30
  • FOREV LIMITED
    Info
    CHARGEPOINT SOLUTIONS LIMITED - 2018-02-13
    CHARGE IT SOLUTIONS LIMITED - 2017-11-23
    CHARGE IT SOLUTIONS LIMITED LIMITED - 2017-11-17
    Registered number SC581107
    Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh EH12 9DT
    Private Limited Company incorporated on 2017-11-09 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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