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, Boris Alexis Anthony
    Director born in September 1936
    Individual (21 offsprings)
    Officer
    2002-12-12 ~ 2011-10-04
    OF - Director → CIF 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
    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
  • 5
    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
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2002-04-11 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2002-04-11 ~ 2002-04-29
    OF - Nominee Secretary → 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
Investment Property
695,000 GBP2025-03-31
800,000 GBP2024-03-31
Debtors
314,180 GBP2025-03-31
339,832 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
1,872 GBP2024-03-31
Current Assets
333,682 GBP2025-03-31
361,204 GBP2024-03-31
Creditors
Amounts falling due within one year
-28,084 GBP2025-03-31
-75,705 GBP2024-03-31
Net Current Assets/Liabilities
305,598 GBP2025-03-31
285,499 GBP2024-03-31
Total Assets Less Current Liabilities
1,000,598 GBP2025-03-31
1,085,499 GBP2024-03-31
Creditors
Amounts falling due after one year
-846,194 GBP2025-03-31
-849,194 GBP2024-03-31
Net Assets/Liabilities
152,894 GBP2025-03-31
213,545 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
140,239 GBP2025-03-31
223,989 GBP2024-03-31
Other miscellaneous reserve
316,006 GBP2025-03-31
316,006 GBP2024-03-31
Retained earnings (accumulated losses)
-303,353 GBP2025-03-31
-326,452 GBP2024-03-31
Equity
152,894 GBP2025-03-31
213,545 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
949 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
949 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
695,000 GBP2025-03-31
800,000 GBP2024-03-31
Amounts Owed By Related Parties
191,350 GBP2025-03-31
Current
198,790 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
122,830 GBP2025-03-31
141,042 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
314,180 GBP2025-03-31
339,832 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,784 GBP2025-03-31
3,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,848 GBP2025-03-31
2,394 GBP2024-03-31
Amounts owed to group undertakings
Current
77 GBP2025-03-31
40,247 GBP2024-03-31
Other Taxation & Social Security Payable
Current
118 GBP2025-03-31
11,204 GBP2024-03-31
Other Creditors
Current
22,257 GBP2025-03-31
18,860 GBP2024-03-31
Creditors
Current
28,084 GBP2025-03-31
75,705 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,000 GBP2025-03-31
4,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
845,194 GBP2025-03-31
845,194 GBP2024-03-31
Creditors
Non-current
846,194 GBP2025-03-31
849,194 GBP2024-03-31
Bank Borrowings
4,000 GBP2025-03-31
7,000 GBP2024-03-31
Bank Overdrafts
784 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
849,978 GBP2025-03-31
852,194 GBP2024-03-31
Current
3,784 GBP2025-03-31
3,000 GBP2024-03-31
Non-current
846,194 GBP2025-03-31
849,194 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 (24 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.