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 6
  • 1
    Jones, David Robert
    Accountant
    Individual (2014 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Wiboltt, Henrik
    Vp Sales & Marketing born in June 1961
    Individual (1 offspring)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Martin Simon
    General Manager born in November 1961
    Individual (1 offspring)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr Peter Foss
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2023-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sabroe, Jesper
    Accountant born in July 1977
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Nils Christian Foss
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Glahome, John Henry
    Individual
    Officer
    1993-09-15 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 2
    Sawyer, Derek William
    Company Director born in August 1922
    Individual
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 3
    Elgaard, Jan
    Vice President -Sales born in August 1959
    Individual
    Officer
    2006-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Stockdale, James Stewart
    General Manager born in March 1950
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-02-28
    OF - Director → CIF 0
    Stockdale, James Stewart
    Individual (1 offspring)
    Officer
    ~ 1993-09-15
    OF - Secretary → CIF 0
  • 5
    Nelson, Desmond Edward
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2001-02-19
    OF - Director → CIF 0
  • 6
    Ravenscroft, Christopher Alan
    General Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2007-03-16
    OF - Director → CIF 0
  • 7
    Petersen, Kenneth
    Finance Director born in May 1935
    Individual
    Officer
    1999-08-10 ~ 2001-02-19
    OF - Director → CIF 0
  • 8
    Williams, Anthony John, Dr
    Managing Director born in February 1955
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 9
    Foss, Peter
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    ~ 2011-03-16
    OF - Director → CIF 0
  • 10
    Hvitved, Thomas
    General Manager born in April 1974
    Individual
    Officer
    2013-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Foss, Nils
    Company Director born in May 1928
    Individual
    Officer
    ~ 2001-02-19
    OF - Director → CIF 0
  • 12
    Sachse, Kenneth Aaby
    Accountant born in December 1963
    Individual
    Officer
    2013-01-11 ~ 2023-06-19
    OF - Director → CIF 0
  • 13
    Christoffersen, Claus Erik
    Director born in April 1950
    Individual
    Officer
    2003-06-02 ~ 2004-04-14
    OF - Director → CIF 0
  • 14
    Hoveroust, Soren
    Accountant born in August 1955
    Individual
    Officer
    2009-10-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Holm, Thomas
    Director born in January 1970
    Individual
    Officer
    2007-11-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Pearce, Neil David
    Individual
    Officer
    2001-12-18 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 17
    Winson, Paul Henry, Dr
    Managing Director Enviromed Pl born in June 1944
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 18
    Meulengracht, Michael
    Group Vice President born in April 1962
    Individual
    Officer
    2002-11-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Hedegaard, Anders
    Director born in November 1960
    Individual
    Officer
    2000-11-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 20
    Diderichsen, Johan Lau
    Senior Vp Sales & Marketing born in January 1961
    Individual
    Officer
    2011-09-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 21
    Okholm, Helle
    Vice President, Finance & It born in May 1965
    Individual
    Officer
    2007-01-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 22
    Erhvervesstyrelsen, Langelinie Alle 17, 2100 Copenhagen East, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-03-13
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

FOSS U.K. LIMITED

Previous name
FOSS ELECTRIC (UK) LIMITED - 1997-05-30
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Property, Plant & Equipment
12,282 GBP2023-12-31
16,376 GBP2022-12-31
Total Inventories
666,741 GBP2023-12-31
679,774 GBP2022-12-31
Debtors
Current
2,588,955 GBP2023-12-31
2,241,132 GBP2022-12-31
Current Assets
3,255,696 GBP2023-12-31
2,920,906 GBP2022-12-31
Net Current Assets/Liabilities
1,564,025 GBP2023-12-31
1,553,194 GBP2022-12-31
Total Assets Less Current Liabilities
1,576,307 GBP2023-12-31
1,569,570 GBP2022-12-31
Net Assets/Liabilities
1,513,483 GBP2023-12-31
1,502,123 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
59,096 GBP2023-12-31
59,096 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
59,096 GBP2023-12-31
59,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
46,814 GBP2023-12-31
42,720 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,814 GBP2023-12-31
42,720 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,282 GBP2023-12-31
16,376 GBP2022-12-31
Other types of inventories not specified separately
666,741 GBP2023-12-31
679,774 GBP2022-12-31
Trade Debtors/Trade Receivables
2,474,901 GBP2023-12-31
2,153,403 GBP2022-12-31
Prepayments
112,097 GBP2023-12-31
85,349 GBP2022-12-31
Other Debtors
1,957 GBP2023-12-31
2,380 GBP2022-12-31
Trade Creditors/Trade Payables
52,289 GBP2023-12-31
55,030 GBP2022-12-31
Amounts Owed to Related Parties
555,016 GBP2023-12-31
341,405 GBP2022-12-31
Taxation/Social Security Payable
189,886 GBP2023-12-31
256,964 GBP2022-12-31
Other Creditors
1,845 GBP2023-12-31
108,937 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,070 GBP2023-12-31
4,093 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,126 GBP2023-12-31
158,101 GBP2022-12-31
Between two and five year
249,957 GBP2023-12-31
256,177 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
434,083 GBP2023-12-31
414,278 GBP2022-12-31
  • FOSS U.K. LIMITED
    Info
    FOSS ELECTRIC (UK) LIMITED - 1997-05-30
    Registered number 00694750
    15 Whitworth Court, Runcorn WA7 1WA
    Private Limited Company incorporated on 1961-06-06 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.