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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 2
  • 1
    Routledge, Judy
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Secretary → CIF 0
    Ms Judy Routledge
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sweeney, James
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Mr James Sweeney
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Matthews, David Steven
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 2
    Boakes, Russell
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2018-11-27
    OF - Director → CIF 0
    Boakes, Russell
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2004-06-15
    OF - Secretary → CIF 0
    Boakes, Russell
    Individual (6 offsprings)
    icon of calendar 2005-10-25 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 3
    Routledge, Judy
    Property Manager born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Jackson, Stephen
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 5
    Sweeney, James
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    icon of address126 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -357,458 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address5 York Terrace, North Shields, Tyne & Wear
    Corporate
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Director → CIF 0
parent relation
Company in focus

FORSYTH PROPERTIES (UK) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
118,609 GBP2024-03-31
129,139 GBP2023-03-31
Investment Property
2,125,000 GBP2024-03-31
1,725,000 GBP2023-03-31
Fixed Assets
2,243,609 GBP2024-03-31
1,854,139 GBP2023-03-31
Debtors
7,352 GBP2024-03-31
2,206 GBP2023-03-31
Cash at bank and in hand
15,082 GBP2024-03-31
47,169 GBP2023-03-31
Current Assets
22,434 GBP2024-03-31
49,375 GBP2023-03-31
Creditors
Current
-10,406 GBP2024-03-31
-13,681 GBP2023-03-31
Net Current Assets/Liabilities
12,028 GBP2024-03-31
35,694 GBP2023-03-31
Total Assets Less Current Liabilities
2,255,637 GBP2024-03-31
1,889,833 GBP2023-03-31
Creditors
Non-current
-813,136 GBP2024-03-31
-813,136 GBP2023-03-31
Net Assets/Liabilities
1,442,501 GBP2024-03-31
1,076,697 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-167,309 GBP2024-03-31
-133,113 GBP2023-03-31
Equity
1,442,501 GBP2024-03-31
1,076,697 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
118,609 GBP2024-03-31
129,139 GBP2023-03-31
Other Investments Other Than Loans
118,609 GBP2024-03-31
129,139 GBP2023-03-31
Investment Property - Fair Value Model
2,125,000 GBP2024-03-31
1,725,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,927 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,425 GBP2024-03-31
2,206 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,352 GBP2024-03-31
2,206 GBP2023-03-31
Other Creditors
Current
10,406 GBP2024-03-31
13,681 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
813,136 GBP2024-03-31
813,136 GBP2023-03-31
Bank Borrowings
Secured
813,136 GBP2024-03-31
813,136 GBP2023-03-31

  • FORSYTH PROPERTIES (UK) LIMITED
    Info
    Registered number 03659164
    icon of address17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear NE1 1RN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.