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 1978Individual (2 offsprings)Person with significant control
2024-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - 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 1982Individual (7 offsprings)Officer 2013-08-01 ~ nowOF - Director → CIF 0Mr Peter Charles Anthony Beale Duriez
Born in April 1982Individual (7 offsprings)Person with significant control 2021-03-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - 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 1979Individual (5 offsprings)Officer 2022-01-20 ~ nowOF - Director → CIF 0Mrs Caroline Margaret Duriez
Born in October 1979Individual (5 offsprings)Person with significant control 2021-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Mark Dickson
Born in June 1973Individual (2 offsprings)Person with significant control 2024-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
7
- 1
Duriez, John Christopher Aubin
Individual (2 offsprings)Officer 2019-07-01 ~ 2021-09-18OF - Secretary → CIF 0Mr John Christopher Aubin Duriez
Born in December 1978Individual (2 offsprings)Person with significant control 2021-03-03 ~ 2021-08-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Duriez, Michael John
IndividualOfficer 2008-02-07 ~ 2022-05-16OF - Secretary → CIF 0 - 3
Duriez, Anne Therese Elizabeth Monro
Nursery Owner born in March 1949Individual (3 offsprings)Officer 1998-10-29 ~ 2021-03-08OF - Director → CIF 0Duriez, Anne Therese Elizabeth Monro
Nursery OwnerIndividual (3 offsprings)Officer 1998-10-29 ~ 2008-02-07OF - Secretary → CIF 0Mrs Anne Therese Elizabeth Monro Duriez
Born in March 1949Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-03-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Monro-davies, Anne Margaret
Housewife born in February 1939Individual (1 offspring)Officer 1998-03-11 ~ 2008-02-07OF - Director → CIF 0 - 5
Archibald Campbell & Harley
IndividualOfficer 1998-03-05 ~ 1998-03-11OF - Nominee Secretary → CIF 0 - 6
Monro-davis, Anthony Robin Dominic
Company Director born in September 1940IndividualOfficer 1998-03-11 ~ 2008-02-07OF - Director → CIF 0Monro-davis, Anthony Robin Dominic
IndividualOfficer 1998-03-11 ~ 1998-10-29OF - Secretary → CIF 0 - 7
Black, Douglas Maclean
Born in February 1959Individual (1 offspring)Officer 1998-03-05 ~ 1998-03-11OF - Nominee Director → CIF 0
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
1,374,962 GBP2024-06-30
1,360,352 GBP2023-06-30
Fixed Assets
1,374,962 GBP2024-06-30
1,360,352 GBP2023-06-30
Total Inventories
2,020 GBP2024-06-30
2,000 GBP2023-06-30
Debtors
681,459 GBP2024-06-30
681,349 GBP2023-06-30
Cash at bank and in hand
648,899 GBP2024-06-30
400,126 GBP2023-06-30
Current Assets
1,332,378 GBP2024-06-30
1,083,475 GBP2023-06-30
Net Current Assets/Liabilities
1,188,879 GBP2024-06-30
920,177 GBP2023-06-30
Total Assets Less Current Liabilities
2,563,841 GBP2024-06-30
2,280,529 GBP2023-06-30
Net Assets/Liabilities
2,380,949 GBP2024-06-30
2,141,641 GBP2023-06-30
Equity
Capital redemption reserve
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
2,380,948 GBP2024-06-30
2,141,640 GBP2023-06-30
Average Number of Employees
272023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,426,011 GBP2024-06-30
1,426,011 GBP2023-06-30
Motor vehicles
97,799 GBP2024-06-30
83,204 GBP2023-06-30
Furniture and fittings
75,436 GBP2024-06-30
70,375 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,599,246 GBP2024-06-30
1,579,590 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-17,200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-17,200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
138,225 GBP2024-06-30
134,026 GBP2023-06-30
Motor vehicles
29,457 GBP2024-06-30
30,328 GBP2023-06-30
Furniture and fittings
56,602 GBP2024-06-30
54,884 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,284 GBP2024-06-30
219,238 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,199 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
14,444 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,718 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,361 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,287,786 GBP2024-06-30
1,291,985 GBP2023-06-30
Motor vehicles
68,342 GBP2024-06-30
52,876 GBP2023-06-30
Furniture and fittings
18,834 GBP2024-06-30
15,491 GBP2023-06-30
Raw Materials
2,020 GBP2024-06-30
2,000 GBP2023-06-30
Prepayments/Accrued Income
Current
2,139 GBP2024-06-30
2,061 GBP2023-06-30
Amounts owed by directors
Current
32 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,837 GBP2024-06-30
5,284 GBP2023-06-30
Corporation Tax Payable
Current
123,503 GBP2024-06-30
84,762 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,260 GBP2024-06-30
6,700 GBP2023-06-30
Other Creditors
Current
6,012 GBP2024-06-30
8,607 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,887 GBP2024-06-30
2,774 GBP2023-06-30
Amounts owed to directors
Current
55,171 GBP2023-06-30
FORBES CP LIMITED
InfoAC&H 13 LIMITED - 1998-06-04Registered number SC183591
12 Claremont Park, Edinburgh, Midlothian EH6 7PJPrivate Limited Company incorporated on 1998-03-05 (27 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 0
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.