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 5
  • 1
    Forbes, Malcolm Nigel, Lord
    Landowner born in May 1946
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ now
    OF - Director → CIF 0
    Lord Malcolm Nigel Forbes
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    French, Judith Clare
    Secretary born in December 1953
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ now
    OF - Director → CIF 0
    Mrs Judith Clare French
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Le Seelleur, Virginia Anne
    Business Advisor born in August 1952
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
    Miss Virginia Anne Le Seelleur
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    French, Andrew George
    Perfumer born in March 1952
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ now
    OF - Director → CIF 0
    French, Andrew George
    Perfumer
    Individual (2 offsprings)
    Officer
    1998-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Andrew George French
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Forbes, Jennifer Mary, The Honourable
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
    The Honourable Jennifer Mary Forbes
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Terris, Jane Michele
    Accounts
    Individual
    Officer
    1996-03-08 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-03-08 ~ 1996-03-08
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-03-08 ~ 1996-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE FORBES COLLECTION LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Total Inventories
53,670 GBP2023-03-31
41,670 GBP2022-03-31
Debtors
59,475 GBP2023-03-31
43,614 GBP2022-03-31
Cash at bank and in hand
212 GBP2023-03-31
3,348 GBP2022-03-31
Current Assets
113,357 GBP2023-03-31
88,632 GBP2022-03-31
Creditors
-55,204 GBP2023-03-31
-70,192 GBP2022-03-31
Net Current Assets/Liabilities
58,153 GBP2023-03-31
18,440 GBP2022-03-31
Total Assets Less Current Liabilities
58,153 GBP2023-03-31
18,440 GBP2022-03-31
Net Assets/Liabilities
-58,575 GBP2023-03-31
-107,738 GBP2022-03-31
Equity
Called up share capital
30,000 GBP2023-03-31
30,000 GBP2022-03-31
Retained earnings (accumulated losses)
-88,575 GBP2023-03-31
-137,738 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
6,342 GBP2023-03-31
6,342 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,342 GBP2023-03-31
6,342 GBP2022-03-31
Other types of inventories not specified separately
53,670 GBP2023-03-31
41,670 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
40,855 GBP2023-03-31
34,040 GBP2022-03-31
Other Debtors
Current
17,741 GBP2023-03-31
6,970 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
879 GBP2023-03-31
2,604 GBP2022-03-31
Trade Creditors/Trade Payables
Current
12,182 GBP2023-03-31
32,613 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
42,622 GBP2023-03-31
36,579 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
400 GBP2023-03-31
1,000 GBP2022-03-31
Creditors
Current
55,204 GBP2023-03-31
70,192 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
51,587 GBP2023-03-31
33,505 GBP2022-03-31
Amounts owed to directors
Non-current
65,141 GBP2023-03-31
92,673 GBP2022-03-31

  • CASTLE FORBES COLLECTION LIMITED
    Info
    Registered number 03169452
    Gainsborough House, 59-60 Thames Street, Windsor SL4 1TX
    Private Limited Company incorporated on 1996-03-08 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.