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 4
  • 1
    Mr John Christopher Aubin Duriez
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Duriez, Peter Charles Anthony Beale
    Nursery Director born in April 1982
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Anthony Beale Duriez
    Born in April 1982
    Individual (7 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Duriez, Caroline Margaret
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Mrs Caroline Margaret Duriez
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Mark Dickson
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 7
parent relation
Company in focus

FORBES CP LIMITED

Previous name
AC&H 13 LIMITED - 1998-06-04
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
1,360,352 GBP2023-06-30
1,350,947 GBP2022-06-30
Fixed Assets
1,360,352 GBP2023-06-30
1,350,947 GBP2022-06-30
Total Inventories
2,000 GBP2023-06-30
2,260 GBP2022-06-30
Debtors
681,349 GBP2023-06-30
705,304 GBP2022-06-30
Cash at bank and in hand
400,126 GBP2023-06-30
269,549 GBP2022-06-30
Current Assets
1,083,475 GBP2023-06-30
977,113 GBP2022-06-30
Creditors
-163,298 GBP2023-06-30
-299,114 GBP2022-06-30
Net Current Assets/Liabilities
920,177 GBP2023-06-30
677,999 GBP2022-06-30
Total Assets Less Current Liabilities
2,280,529 GBP2023-06-30
2,028,946 GBP2022-06-30
Net Assets/Liabilities
2,141,641 GBP2023-06-30
1,890,559 GBP2022-06-30
Average Number of Employees
272022-07-01 ~ 2023-06-30
232021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
1,579,590 GBP2023-06-30
1,568,416 GBP2022-06-30
Property, Plant & Equipment - Disposals
-39,269 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,238 GBP2023-06-30
217,469 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,607 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,838 GBP2022-07-01 ~ 2023-06-30
Raw Materials
2,000 GBP2023-06-30
2,260 GBP2022-06-30
  • FORBES CP LIMITED
    Info
    AC&H 13 LIMITED - 1998-06-04
    Registered number SC183591
    12 Claremont Park, Edinburgh, Midlothian EH6 7PJ
    Private Limited Company incorporated on 1998-03-05 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.