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
Johnson, Luke Oliver
Born in February 1962Individual (72 offsprings)Officer
2016-04-01 ~ nowOF - Director → CIF 0 - 2
Burdett-coutts, William Walter
Born in February 1955Individual (24 offsprings)Officer 2012-03-23 ~ nowOF - Director → CIF 0 - 3
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)54,328 GBP2024-05-31Person with significant control 2021-10-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Johnson, Luke Oliver
Company Director born in February 1962Individual (72 offsprings)Officer 2012-05-01 ~ 2012-05-17OF - Director → CIF 0Mr Luke Johnson
Born in February 1962Individual (72 offsprings)Person with significant control 2016-04-06 ~ 2021-10-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tager, Joseph Peter
Accountant born in October 1980Individual (2 offsprings)Officer 2012-05-17 ~ 2016-04-01OF - Director → CIF 0 - 3
Innes, Malcolm Thom Ogilvy
Businessman born in March 1960Individual (10 offsprings)Officer 2012-03-23 ~ 2015-11-18OF - Director → CIF 0 - 4
Hornsby, Guy Philip
Individual (7 offsprings)Officer 2012-03-23 ~ 2020-06-03OF - Secretary → CIF 0 - 5
Mr William Walter Burdett-coutts
Born in February 1955Individual (24 offsprings)Person with significant control 2016-04-06 ~ 2021-10-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FORESTROX LIMITED
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,435 GBP2024-03-31
12,276 GBP2023-03-31
Investment Property
2,160,000 GBP2024-03-31
1,652,400 GBP2023-03-31
Fixed Assets
2,170,435 GBP2024-03-31
1,664,676 GBP2023-03-31
Debtors
46,237 GBP2024-03-31
25,583 GBP2023-03-31
Cash at bank and in hand
7,393 GBP2024-03-31
8,947 GBP2023-03-31
Current Assets
53,630 GBP2024-03-31
34,530 GBP2023-03-31
Creditors
Current
266,826 GBP2024-03-31
399,662 GBP2023-03-31
Net Current Assets/Liabilities
-213,196 GBP2024-03-31
-365,132 GBP2023-03-31
Total Assets Less Current Liabilities
1,957,239 GBP2024-03-31
1,299,544 GBP2023-03-31
Net Assets/Liabilities
1,061,596 GBP2024-03-31
474,152 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
302,137 GBP2024-03-31
125,849 GBP2023-03-31
Equity
1,061,596 GBP2024-03-31
474,152 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,063 GBP2024-03-31
52,222 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,841 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,435 GBP2024-03-31
12,276 GBP2023-03-31
Investment Property - Fair Value Model
2,160,000 GBP2024-03-31
1,652,400 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
46,237 GBP2024-03-31
Current, Amounts falling due within one year
25,583 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
63,461 GBP2024-03-31
63,461 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,291 GBP2024-03-31
26,373 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,558 GBP2024-03-31
2,983 GBP2023-03-31
Other Creditors
Current
179,516 GBP2024-03-31
306,845 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
188,281 GBP2024-03-31
252,923 GBP2023-03-31
Other Creditors
Non-current
529,218 GBP2024-03-31
488,436 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
63,461 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
335,461 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
63,461 GBP2024-03-31
Between two and five year, Non-current
124,820 GBP2024-03-31
189,462 GBP2023-03-31
Secured
251,742 GBP2024-03-31
316,384 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
178,144 GBP2024-03-31
84,033 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
- Registered number SC420279
FORESTROX LIMITED
Info2 Roxburgh Place, Edinburgh EH8 9SUPRIVATE LIMITED COMPANY incorporated on 2012-03-23 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-28CIF 0
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.