logo
explain how to read the page

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 7
  • 1
    Hayklan, Kim
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Hayklan, Kim
    Individual (16 offsprings)
    Officer
    2002-12-12 ~ 2006-04-10
    OF - Secretary → CIF 0
    Mrs Kim Hayklan
    Born in August 1956
    Individual (16 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Taylor, Frederick James
    Individual (21 offsprings)
    Officer
    2006-04-10 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 3
    Pitt, Susan Margaret
    Individual (18 offsprings)
    Officer
    2008-10-03 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 4
    Taylor, Jonathan Robert
    Director born in May 1980
    Individual (44 offsprings)
    Officer
    2012-05-08 ~ 2015-11-03
    OF - Director → CIF 0
    Taylor, Jonathan Robert
    Company Director born in May 1980
    Individual (44 offsprings)
    2022-08-24 ~ 2025-03-21
    OF - Director → CIF 0
  • 5
    Hayklan, Boris Alexis Anthony
    Director born in September 1936
    Individual (21 offsprings)
    Officer
    2002-12-12 ~ 2011-10-04
    OF - Director → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2002-04-11 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    2002-04-11 ~ 2002-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORTHBROOK LIMITED

Period: 2002-04-11 ~ now
Company number: 04415104
Registered name
FORTHBROOK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
323 GBP2023-03-31
Investment Property
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Fixed Assets
800,000 GBP2024-03-31
800,323 GBP2023-03-31
Total Inventories
19,500 GBP2024-03-31
17,500 GBP2023-03-31
Debtors
339,832 GBP2024-03-31
323,300 GBP2023-03-31
Cash at bank and in hand
1,872 GBP2024-03-31
34,642 GBP2023-03-31
Current Assets
361,204 GBP2024-03-31
375,442 GBP2023-03-31
Creditors
Current
75,705 GBP2024-03-31
62,382 GBP2023-03-31
Net Current Assets/Liabilities
285,499 GBP2024-03-31
313,060 GBP2023-03-31
Total Assets Less Current Liabilities
1,085,499 GBP2024-03-31
1,113,383 GBP2023-03-31
Net Assets/Liabilities
213,545 GBP2024-03-31
238,429 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-326,452 GBP2024-03-31
-301,568 GBP2023-03-31
Equity
213,545 GBP2024-03-31
238,429 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
949 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
949 GBP2024-03-31
626 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
323 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
323 GBP2023-03-31
Investment Property - Fair Value Model
800,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
198,790 GBP2024-03-31
211,540 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
141,042 GBP2024-03-31
Current, Amounts falling due within one year
111,760 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
339,832 GBP2024-03-31
Current, Amounts falling due within one year
323,300 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,394 GBP2024-03-31
3,432 GBP2023-03-31
Amounts owed to group undertakings
Current
40,247 GBP2024-03-31
34,467 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,204 GBP2024-03-31
3,143 GBP2023-03-31
Other Creditors
Current
18,860 GBP2024-03-31
18,340 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,000 GBP2024-03-31
7,000 GBP2023-03-31
Other Creditors
Non-current
845,194 GBP2024-03-31
845,194 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
430,000 GBP2024-03-31

  • FORTHBROOK LIMITED
    Info
    Registered number 04415104
    Lakeview House, 4 Lakeview Office Park Woodbrook, Crescent Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.