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 6
  • 1
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-07-09 ~ now
    OF - director → CIF 0
  • 2
    Pearce, Glenn
    Associate Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 4
    Rouse, Natalia
    Director born in March 1973
    Individual (33 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    1, Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-09-30 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Parker, Martin Christopher Frederick
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2020-03-30
    OF - director → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2007-03-08 ~ 2016-01-07
    OF - director → CIF 0
  • 4
    Marsh, Irene Mary
    Project Director born in April 1957
    Individual
    Officer
    2007-03-08 ~ 2009-09-23
    OF - director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2012-09-27
    OF - secretary → CIF 0
  • 6
    Pearce, Gregory David
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2011-09-26
    OF - director → CIF 0
  • 7
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ 2013-08-16
    OF - director → CIF 0
  • 8
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2007-11-05
    OF - director → CIF 0
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2007-05-16
    OF - secretary → CIF 0
  • 9
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2016-01-07 ~ 2019-04-30
    OF - director → CIF 0
  • 10
    Lowry, Steven
    Banker born in November 1972
    Individual (24 offsprings)
    Officer
    2007-05-11 ~ 2007-11-01
    OF - director → CIF 0
  • 11
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    2007-12-01 ~ 2009-02-10
    OF - director → CIF 0
  • 12
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2024-07-01 ~ 2024-10-01
    OF - director → CIF 0
  • 13
    Eldridge, James
    Banking Executive born in November 1957
    Individual
    Officer
    2007-11-01 ~ 2010-07-21
    OF - director → CIF 0
  • 14
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2012-11-26
    OF - director → CIF 0
  • 15
    Asteraki, David John
    Bank Executive born in March 1958
    Individual
    Officer
    2008-09-22 ~ 2008-11-26
    OF - director → CIF 0
  • 16
    Cuttance, Paul Francis
    Executive Manager Of Project A born in November 1964
    Individual
    Officer
    2007-05-11 ~ 2008-09-22
    OF - director → CIF 0
  • 17
    Pieterse, Brett Johannes Theodorus
    Chartered Accountants (Sa) born in September 1975
    Individual (29 offsprings)
    Officer
    2013-08-16 ~ 2016-01-07
    OF - director → CIF 0
  • 18
    Russell, John Charles
    Head Of Infrastructure & Utilities born in June 1964
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2011-09-26
    OF - director → CIF 0
  • 19
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2019-04-30 ~ 2024-10-01
    OF - director → CIF 0
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (21 offsprings)
    2024-10-02 ~ 2024-11-22
    OF - director → CIF 0
  • 20
    Limited, Resolis
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2022-09-30
    OF - secretary → CIF 0
  • 21
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 22
    Charlesworth, Andrew Gilbert
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2011-09-26 ~ 2012-05-21
    OF - director → CIF 0
  • 23
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2006-11-02 ~ 2012-01-17
    OF - director → CIF 0
  • 24
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2019-04-30
    OF - director → CIF 0
  • 25
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2022-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

FORTH HEALTH LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
86102 - Medical Nursing Home Activities
Brief company account
Cost of Sales
-35,656,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,155,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,239,000 GBP2023-01-01 ~ 2023-12-31
1,092,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,744,000 GBP2023-01-01 ~ 2023-12-31
860,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
27,000 GBP2023-12-31
27,000 GBP2022-12-31
27,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,349,000 GBP2021-12-31
Equity
-119,878,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,744,000 GBP2023-01-01 ~ 2023-12-31
860,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,425,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,698,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
241,000 GBP2023-01-01 ~ 2023-12-31
128,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
6,777,000 GBP2023-12-31
7,078,000 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
295,379,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,362,000 GBP2023-12-31
4,284,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,029,000 GBP2023-12-31
698,000 GBP2022-12-31
Creditors
Current
22,315,000 GBP2023-12-31
316,476,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
Creditors
Non-current
423,065,000 GBP2023-12-31
136,578,000 GBP2022-12-31
Bank Borrowings
290,332,000 GBP2023-12-31
295,379,000 GBP2022-12-31
Total Borrowings
319,846,000 GBP2023-12-31
324,893,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • FORTH HEALTH LIMITED
    Info
    Registered number 05986479
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2006-11-02 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.