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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 7
  • 1
    Davis, Andrew
    Director born in February 1964
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Bhatia, Radha
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Birdy, Ravi
    Born in February 1982
    Individual (14 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Bhatia, Gaurav
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Bhatia, Ankur
    Company Director born in January 1973
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    BIRD OVERSEAS HOLDINGS LIMITED
    07538544
    C/o The Royal Park Hotel, 3 Westbourne Terrace, Lancaster Gate, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London, United Kingdom
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2009-07-10 ~ 2015-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FORBURY PROPERTIES LIMITED

Period: 2014-09-09 ~ now
Company number: 06959164
Registered names
FORBURY PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
92,422 GBP2024-03-31
107,666 GBP2023-03-31
Investment Property
4,372,953 GBP2024-03-31
4,372,953 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
4,465,377 GBP2024-03-31
4,480,621 GBP2023-03-31
Debtors
10,463,864 GBP2024-03-31
10,220,604 GBP2023-03-31
Cash at bank and in hand
112,804 GBP2024-03-31
118,857 GBP2023-03-31
Current Assets
10,576,668 GBP2024-03-31
10,339,461 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-729,324 GBP2024-03-31
-658,745 GBP2023-03-31
Net Current Assets/Liabilities
9,847,344 GBP2024-03-31
9,680,716 GBP2023-03-31
Total Assets Less Current Liabilities
14,312,721 GBP2024-03-31
14,161,337 GBP2023-03-31
Net Assets/Liabilities
6,978,283 GBP2024-03-31
7,078,683 GBP2023-03-31
Equity
Called up share capital
3,828,001 GBP2024-03-31
3,828,001 GBP2023-03-31
3,828,001 GBP2022-03-31
Retained earnings (accumulated losses)
3,150,282 GBP2024-03-31
3,250,682 GBP2023-03-31
3,177,412 GBP2022-03-31
Equity
6,978,283 GBP2024-03-31
7,078,683 GBP2023-03-31
7,005,413 GBP2022-03-31
Profit/Loss
-100,400 GBP2023-04-01 ~ 2024-03-31
73,270 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,402,443 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,310,021 GBP2024-03-31
1,294,777 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,244 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
92,422 GBP2024-03-31
107,666 GBP2023-03-31
Investment Property - Fair Value Model
4,372,953 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,463,176 GBP2024-03-31
10,218,783 GBP2023-03-31
Other Debtors
Current
688 GBP2024-03-31
1,821 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,463,864 GBP2024-03-31
10,220,604 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,720 GBP2024-03-31
5,230 GBP2023-03-31
Amounts owed to group undertakings
Current
724,854 GBP2024-03-31
650,765 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-03-31
2,750 GBP2023-03-31
Creditors
Current
729,324 GBP2024-03-31
658,745 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
3,370 GBP2023-03-31
Other Remaining Borrowings
Non-current
7,240,047 GBP2024-03-31
6,984,893 GBP2023-03-31
Creditors
Non-current
7,240,047 GBP2024-03-31
6,988,263 GBP2023-03-31
Total Borrowings
Non-current
7,240,047 GBP2024-03-31
6,984,893 GBP2023-03-31

Related profiles found in government register
  • FORBURY PROPERTIES LIMITED
    Info
    VON ESSEN PROPERTIES LIMITED - 2014-09-09
    Registered number 06959164
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire RG1 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-10 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • FORBURY PROPERTIES LIMITED
    S
    Registered number 06959164
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England, RG1 3EJ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORBURY APARTMENTS LIMITED
    06960273
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE FORBURY LIMITED
    06960283
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.