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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
Active 3
  • 1
    Duriez, Peter Charles Anthony Beale
    Born in April 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Duriez, Caroline Margaret
    Born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    LITTLE VOICES NURSERIES LTD
    icon of address5, Forbes Road, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,915 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Tait, Alistair Jack
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Lowes, Sheena May
    Teacher born in April 1960
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 4
    Tullis, James Robert
    Director born in September 1964
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 5
    Emlick, Avril
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2009-07-27
    OF - Director → CIF 0
  • 6
    Wallace, Julia
    Office Manager born in June 1965
    Individual
    Officer
    icon of calendar 2009-08-12 ~ 2011-11-21
    OF - Director → CIF 0
  • 7
    26GS (SECRETARIES) LIMITED - now
    icon of address26, 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
FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
6,716 GBP2024-06-30
3,830 GBP2023-06-30
Fixed Assets
6,716 GBP2024-06-30
3,830 GBP2023-06-30
Total Inventories
2,000 GBP2024-06-30
2,020 GBP2023-06-30
Debtors
1,998,492 GBP2024-06-30
1,919,285 GBP2023-06-30
Cash at bank and in hand
696,208 GBP2024-06-30
361,083 GBP2023-06-30
Current Assets
2,696,700 GBP2024-06-30
2,282,388 GBP2023-06-30
Net Current Assets/Liabilities
1,622,072 GBP2024-06-30
1,309,321 GBP2023-06-30
Total Assets Less Current Liabilities
1,628,788 GBP2024-06-30
1,313,151 GBP2023-06-30
Net Assets/Liabilities
1,628,788 GBP2024-06-30
1,313,151 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
1,628,787 GBP2024-06-30
1,313,150 GBP2023-06-30
Average Number of Employees
232023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,040 GBP2023-06-30
Furniture and fittings
211,675 GBP2024-06-30
210,604 GBP2023-06-30
Computers
21,913 GBP2024-06-30
18,137 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
260,628 GBP2024-06-30
255,781 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
27,027 GBP2023-06-30
Furniture and fittings
209,993 GBP2024-06-30
209,351 GBP2023-06-30
Computers
16,879 GBP2024-06-30
15,573 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,912 GBP2024-06-30
251,951 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
642 GBP2023-07-01 ~ 2024-06-30
Computers
1,306 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,961 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,682 GBP2024-06-30
1,253 GBP2023-06-30
Computers
5,034 GBP2024-06-30
2,564 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
13 GBP2023-06-30
Raw Materials
2,000 GBP2024-06-30
2,020 GBP2023-06-30
Other Debtors
Current
6,956 GBP2024-06-30
9,607 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,931 GBP2024-06-30
5,423 GBP2023-06-30
Corporation Tax Payable
Current
103,834 GBP2024-06-30
82,247 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,803 GBP2024-06-30
6,733 GBP2023-06-30
Other Creditors
Current
2,124 GBP2024-06-30
1,725 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,409 GBP2024-06-30
2,270 GBP2023-06-30
Amounts owed to directors
Current
102 GBP2024-06-30
69 GBP2023-06-30

  • FORBES BP LTD
    Info
    FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
    BRUNTSFIELD HOUSE NURSERY LTD - 2009-08-12
    Registered number SC350288
    icon of address5 Forbes Road, Edinburgh EH10 4EF
    PRIVATE LIMITED COMPANY incorporated on 2008-10-22 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.