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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 6
  • 1
    Brown, Martin Simon
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nils Christian Foss
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Peter Foss
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jones, David Robert
    Accountant
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Sabroe, Jesper
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Wiboltt, Henrik
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Pearce, Neil David
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 2
    Hvitved, Thomas
    General Manager born in May 1974
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Sawyer, Derek William
    Company Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 4
    Glahome, John Henry
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 5
    Christoffersen, Claus Erik
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-04-14
    OF - Director → CIF 0
  • 6
    Petersen, Kenneth
    Finance Director born in May 1935
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2001-02-19
    OF - Director → CIF 0
  • 7
    Winson, Paul Henry, Dr
    Managing Director Enviromed Pl born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 8
    Hoveroust, Soren
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Ravenscroft, Christopher Alan
    General Manager born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2007-03-16
    OF - Director → CIF 0
  • 10
    Foss, Nils
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 2001-02-19
    OF - Director → CIF 0
  • 11
    Okholm, Helle
    Vice President, Finance & It born in May 1965
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Elgaard, Jan
    Vice President -Sales born in August 1959
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Stockdale, James Stewart
    General Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1998-02-28
    OF - Director → CIF 0
    Stockdale, James Stewart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-15
    OF - Secretary → CIF 0
  • 14
    Meulengracht, Michael
    Group Vice President born in May 1962
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Diderichsen, Johan Lau
    Senior Vp Sales & Marketing born in January 1961
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 16
    Nelson, Desmond Edward
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2001-02-19
    OF - Director → CIF 0
  • 17
    Hedegaard, Anders
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Foss, Peter
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-03-16
    OF - Director → CIF 0
  • 19
    Sachse, Kenneth Aaby
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2023-06-19
    OF - Director → CIF 0
  • 20
    Williams, Anthony John, Dr
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 21
    Holm, Thomas
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    icon of addressErhvervesstyrelsen, 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 firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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
Average Number of Employees
232024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,188 GBP2024-12-31
12,282 GBP2023-12-31
Total Inventories
471,602 GBP2024-12-31
666,741 GBP2023-12-31
Debtors
Current
2,958,313 GBP2024-12-31
2,587,110 GBP2023-12-31
Current Assets
3,429,915 GBP2024-12-31
3,253,851 GBP2023-12-31
Net Current Assets/Liabilities
1,801,347 GBP2024-12-31
1,564,025 GBP2023-12-31
Total Assets Less Current Liabilities
1,809,535 GBP2024-12-31
1,576,307 GBP2023-12-31
Net Assets/Liabilities
1,742,788 GBP2024-12-31
1,513,483 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,470 GBP2024-12-31
20,470 GBP2023-12-31
Plant and equipment
19,313 GBP2024-12-31
38,626 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,783 GBP2024-12-31
59,096 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-19,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,282 GBP2024-12-31
8,188 GBP2023-12-31
Plant and equipment
19,313 GBP2024-12-31
38,626 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,595 GBP2024-12-31
46,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,188 GBP2024-12-31
12,282 GBP2023-12-31
Other types of inventories not specified separately
471,602 GBP2024-12-31
666,741 GBP2023-12-31
Trade Debtors/Trade Receivables
2,210,648 GBP2024-12-31
2,474,901 GBP2023-12-31
Amounts Owed By Related Parties
628,440 GBP2024-12-31
Other Debtors
624 GBP2024-12-31
112 GBP2023-12-31
Prepayments
118,601 GBP2024-12-31
112,097 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,958,313 GBP2024-12-31
Current, Amounts falling due within one year
2,587,110 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
173,760 GBP2024-12-31
184,126 GBP2023-12-31
Between two and five year
200,367 GBP2024-12-31
249,957 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
374,127 GBP2024-12-31
434,083 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,047 GBP2024-12-31
3,070 GBP2023-12-31

  • FOSS U.K. LIMITED
    Info
    FOSS ELECTRIC (UK) LIMITED - 1997-05-30
    Registered number 00694750
    icon of address15 Whitworth Court, Runcorn WA7 1WA
    PRIVATE LIMITED COMPANY incorporated on 1961-06-06 (64 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.