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
3
- 1
Beattie, Jonathan
Director born in April 1974Individual (11 offsprings)Officer
2013-03-18 ~ nowOF - Director → CIF 0 - 2
Beattie, Christopher James
Director born in March 1969Individual (8 offsprings)Officer 2013-03-18 ~ nowOF - Director → CIF 0 - 3
Southpoint Compass Park, Bodiam, Robertsbridge, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-03-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Beattie, William Robert, Mr
Director born in June 1945Individual (1 offspring)Officer 2013-03-18 ~ 2019-12-31OF - Director → CIF 0 - 2Southpoint, Compass Park, Bodiam, Robertsbridge, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-03-04 ~ 2025-03-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 3Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, United KingdomActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)2,910,788 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-10-19 ~ 2025-03-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FORGE FARM INVESTMENTS LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,707,084 GBP2024-12-31
3,508,553 GBP2023-12-31
Debtors
2,028,970 GBP2024-12-31
1,370,518 GBP2023-12-31
Cash at bank and in hand
181,087 GBP2024-12-31
431,104 GBP2023-12-31
Current Assets
2,210,057 GBP2024-12-31
1,801,622 GBP2023-12-31
Creditors
Amounts falling due within one year
3,537,510 GBP2024-12-31
3,146,692 GBP2023-12-31
Net Current Assets/Liabilities
1,327,453 GBP2024-12-31
1,345,070 GBP2023-12-31
Total Assets Less Current Liabilities
2,379,631 GBP2024-12-31
2,163,483 GBP2023-12-31
Net Assets/Liabilities
2,115,432 GBP2024-12-31
1,942,667 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Revaluation reserve
43,870 GBP2024-12-31
43,870 GBP2023-12-31
Retained earnings (accumulated losses)
2,071,262 GBP2024-12-31
1,898,497 GBP2023-12-31
Equity
2,115,432 GBP2024-12-31
1,942,667 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,504,955 GBP2023-12-31
Plant and equipment
7,631 GBP2024-12-31
4,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,707,631 GBP2024-12-31
3,509,100 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
195,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,700,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
547 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
547 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,700,000 GBP2024-12-31
3,504,955 GBP2023-12-31
Plant and equipment
7,084 GBP2024-12-31
3,598 GBP2023-12-31
Trade Debtors/Trade Receivables
19,200 GBP2024-12-31
Other Debtors
2,009,770 GBP2024-12-31
1,370,518 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,129 GBP2024-12-31
42,278 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,180,000 GBP2024-12-31
1,880,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
48,506 GBP2024-12-31
30,665 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,277,875 GBP2024-12-31
1,193,749 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
0.10 shares2024-01-01 ~ 2024-12-31
Class 3 ordinary share
0.10 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Class 3 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
- Registered number 08449219
FORGE FARM INVESTMENTS LTD
InfoSouthpoint, Compass Park, Bodiam, Robertsbridge, East Sussex TN32 5BSPrivate Limited Company incorporated on 2013-03-18 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0 FORGE FARM INVESTMENTS LTD
SRegistered number 08449219Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, United Kingdom, TN32 5BSPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Southpoint Compass Park, Bodiam, Robertsbridge, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-405 GBP2024-02-28Person with significant control 2025-07-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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