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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 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Templeton, Matthew
    Born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Rouse, Natalia
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    Charlesworth, Andrew Gilbert
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2012-01-17
    OF - Director → CIF 0
  • 4
    Parker, Martin Christopher Frederick
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2020-03-30
    OF - Director → CIF 0
  • 5
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2012-11-26
    OF - Director → CIF 0
  • 6
    Marsh, Irene Mary
    Project Director born in April 1957
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2009-09-23
    OF - Director → CIF 0
  • 7
    Pearce, Gregory David
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2011-09-26
    OF - Director → CIF 0
  • 8
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2013-08-16
    OF - Director → CIF 0
  • 9
    Pieterse, Brett Johannes Theodorus
    Chartered Accountants (Sa) born in September 1975
    Individual
    Officer
    icon of calendar 2013-08-16 ~ 2016-01-07
    OF - Director → CIF 0
  • 10
    Eldridge, James
    Banking Executive born in November 1957
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 11
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Asteraki, David John
    Bank Executive born in March 1958
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 13
    Russell, John Charles
    Head Of Infrastructure & Utilities born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Miller, Roger Keith
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 15
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 17
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 18
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-10-01
    OF - Director → CIF 0
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (20 offsprings)
    icon of calendar 2024-10-02 ~ 2024-11-22
    OF - Director → CIF 0
  • 19
    Lowry, Steven
    Banker born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2016-01-07
    OF - Director → CIF 0
  • 21
    Limited, Resolis
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 22
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Pearce, Glenn
    Associate Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 24
    Cuttance, Paul Francis
    Executive Manager Of Project A born in November 1964
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2008-09-22
    OF - Director → CIF 0
  • 25
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2007-11-05
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 26
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2018-09-17 ~ 2022-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FORTH HEALTH LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-40,000 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-19,000 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
Equity
-77,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
21,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
24,000 GBP2024-12-31
22,000 GBP2023-12-31
Non-current
397,000 GBP2024-12-31
423,000 GBP2023-12-31
Bank Borrowings
285,000 GBP2024-12-31
290,000 GBP2023-12-31
Total Borrowings
315,000 GBP2024-12-31
320,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • FORTH HEALTH LIMITED
    Info
    Registered number 05986479
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.