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
    Duriez, Peter Charles Anthony Beale
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Duriez, Caroline Margaret
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    LITTLE VOICES NURSERIES LTD
    5, Forbes Road, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    326,199 GBP2023-06-30
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tullis, James Robert
    Director born in September 1964
    Individual (44 offsprings)
    Officer
    2009-08-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Wallace, Julia
    Office Manager born in June 1965
    Individual
    Officer
    2009-08-12 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 4
    Emlick, Avril
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    Lowes, Sheena May
    Teacher born in April 1960
    Individual
    Officer
    2014-05-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Tait, Alistair Jack
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Alistair Jack Tait
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 7
    26GS (SECRETARIES) LIMITED - now
    26, George Square, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2008-10-22 ~ 2014-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FORBES BP LTD

Previous names
BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
3,830 GBP2023-06-30
5,156 GBP2022-06-30
Fixed Assets
3,830 GBP2023-06-30
5,156 GBP2022-06-30
Total Inventories
2,020 GBP2023-06-30
2,330 GBP2022-06-30
Debtors
1,919,202 GBP2023-06-30
1,499,358 GBP2022-06-30
Cash at bank and in hand
361,083 GBP2023-06-30
271,102 GBP2022-06-30
Current Assets
2,282,305 GBP2023-06-30
1,772,790 GBP2022-06-30
Net Current Assets/Liabilities
1,309,321 GBP2023-06-30
987,978 GBP2022-06-30
Total Assets Less Current Liabilities
1,313,151 GBP2023-06-30
993,134 GBP2022-06-30
Net Assets/Liabilities
1,313,151 GBP2023-06-30
993,134 GBP2022-06-30
Average Number of Employees
222022-07-01 ~ 2023-06-30
242021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
255,781 GBP2023-06-30
252,267 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,951 GBP2023-06-30
247,111 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,840 GBP2022-07-01 ~ 2023-06-30
Raw Materials
2,020 GBP2023-06-30
2,330 GBP2022-06-30

  • FORBES BP LTD
    Info
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
    Registered number SC350288
    5 Forbes Road, Edinburgh EH10 4EF
    Private Limited Company incorporated on 2008-10-22 (16 years 8 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.