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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 10
  • 1
    Wallace, Julia
    Office Manager born in June 1965
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2011-11-21
    OF - Director → CIF 0
  • 2
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (83 offsprings)
    Officer
    2008-10-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 3
    Emlick, Avril
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2008-10-28 ~ 2009-07-27
    OF - Director → CIF 0
  • 4
    Duriez, Peter Charles Anthony Beale
    Born in April 1982
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Lowes, Sheena May
    Teacher born in April 1960
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Tait, Alistair Jack
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Alistair Jack Tait
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 7
    Tullis, James Robert
    Director born in September 1964
    Individual (66 offsprings)
    Officer
    2009-08-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 8
    Duriez, Caroline Margaret
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 9
    26GS (SECRETARIES) LIMITED - now
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26, George Square, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (8 parents, 92 offsprings)
    Officer
    2008-10-22 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 10
    LITTLE VOICES NURSERIES LTD SC471914
    5, Forbes Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORBES BP LTD

Period: 2019-07-29 ~ now
Company number: SC350288
Registered names
FORBES BP LTD - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
16,424 GBP2025-06-30
6,716 GBP2024-06-30
Fixed Assets
16,424 GBP2025-06-30
6,716 GBP2024-06-30
Total Inventories
2,350 GBP2025-06-30
2,000 GBP2024-06-30
Debtors
2,094,928 GBP2025-06-30
1,999,476 GBP2024-06-30
Cash at bank and in hand
838,443 GBP2025-06-30
696,208 GBP2024-06-30
Current Assets
2,935,721 GBP2025-06-30
2,697,684 GBP2024-06-30
Net Current Assets/Liabilities
1,895,485 GBP2025-06-30
1,622,072 GBP2024-06-30
Total Assets Less Current Liabilities
1,911,909 GBP2025-06-30
1,628,788 GBP2024-06-30
Net Assets/Liabilities
1,911,909 GBP2025-06-30
1,628,788 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
1,911,908 GBP2025-06-30
1,628,787 GBP2024-06-30
Average Number of Employees
262024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,040 GBP2024-06-30
Furniture and fittings
223,345 GBP2025-06-30
211,675 GBP2024-06-30
Computers
22,213 GBP2025-06-30
21,913 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
274,213 GBP2025-06-30
260,628 GBP2024-06-30
Plant and equipment
1,615 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
27,040 GBP2024-06-30
Furniture and fittings
211,906 GBP2025-06-30
209,993 GBP2024-06-30
Computers
18,708 GBP2025-06-30
16,879 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,789 GBP2025-06-30
253,912 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
135 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,913 GBP2024-07-01 ~ 2025-06-30
Computers
1,829 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,877 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
1,480 GBP2025-06-30
Furniture and fittings
11,439 GBP2025-06-30
1,682 GBP2024-06-30
Computers
3,505 GBP2025-06-30
5,034 GBP2024-06-30
Raw Materials
2,350 GBP2025-06-30
2,000 GBP2024-06-30
Prepayments/Accrued Income
Current
7,028 GBP2025-06-30
6,871 GBP2024-06-30
Other Debtors
Current
2,517 GBP2025-06-30
1,069 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,085,383 GBP2025-06-30
1,991,536 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,324 GBP2025-06-30
3,930 GBP2024-06-30
Corporation Tax Payable
Current
90,795 GBP2025-06-30
103,834 GBP2024-06-30
Other Taxation & Social Security Payable
Current
12,991 GBP2025-06-30
11,803 GBP2024-06-30
Other Creditors
Current
3,394 GBP2025-06-30
3,109 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,424 GBP2025-06-30
2,409 GBP2024-06-30
Amounts owed to directors
Current
202 GBP2025-06-30
102 GBP2024-06-30

  • FORBES BP LTD
    Info
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED - 2019-07-29
    Registered number SC350288
    5 Forbes Road, Edinburgh EH10 4EF
    PRIVATE LIMITED COMPANY incorporated on 2008-10-22 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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