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
    Needham, David Grant
    Chairman born in April 1953
    Individual (4 offsprings)
    Officer
    1995-04-06 ~ now
    OF - Director → CIF 0
    Mr David Grant Needham
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ellis, Aled Rhys
    Managing Director born in May 1983
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Angela Jane
    Individual (1 offspring)
    Officer
    2009-12-02 ~ now
    OF - Secretary → CIF 0
    Angela Jane Needham
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Johnson, Robert Andrew
    Accountant born in June 1960
    Individual (20 offsprings)
    Officer
    2024-03-27 ~ 2024-09-18
    OF - Director → CIF 0
  • 2
    Needham, Jacqueline
    Individual
    Officer
    ~ 1999-09-29
    OF - Secretary → CIF 0
  • 3
    Thompson, Frank
    Manufacturer born in February 1942
    Individual
    Officer
    1999-01-18 ~ 2007-02-24
    OF - Director → CIF 0
  • 4
    Needham, Roger
    Company Director born in June 1930
    Individual
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Dunkley, Eric James
    Company Director born in August 1946
    Individual
    Officer
    ~ 1999-07-29
    OF - Director → CIF 0
  • 6
    Needham, Hazal Joy
    Company Director born in December 1919
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Hayes, Alan Charles
    Individual
    Officer
    1999-09-29 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 8
    Parry, David Clive
    Management Consultant born in July 1969
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ 2021-01-07
    OF - Director → CIF 0
  • 9
    Holmes, Stephen David
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2024-03-27 ~ 2024-09-18
    OF - Director → CIF 0
  • 10
    Ellis, Hannah Zoe
    Head Of Sales And Marketing born in June 1985
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FOX3 HOLDINGS LIMITED

Previous names
THE NEEDHAM GROUP LTD - 2024-09-16
ROGER NEEDHAM & SONS LIMITED - 2015-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
10,059 GBP2023-11-30
15,088 GBP2022-11-30
Property, Plant & Equipment
1,247,027 GBP2023-11-30
846,877 GBP2022-11-30
Fixed Assets - Investments
1,380 GBP2023-11-30
1,580 GBP2022-11-30
Fixed Assets
1,258,466 GBP2023-11-30
863,545 GBP2022-11-30
Debtors
1,679,240 GBP2023-11-30
1,537,040 GBP2022-11-30
Cash at bank and in hand
50,094 GBP2023-11-30
0 GBP2022-11-30
Current Assets
1,729,334 GBP2023-11-30
1,537,040 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,403,764 GBP2023-11-30
-1,381,772 GBP2022-11-30
Net Current Assets/Liabilities
325,570 GBP2023-11-30
155,268 GBP2022-11-30
Total Assets Less Current Liabilities
1,584,036 GBP2023-11-30
1,018,813 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,001,081 GBP2023-11-30
-507,989 GBP2022-11-30
Net Assets/Liabilities
546,856 GBP2023-11-30
499,244 GBP2022-11-30
Equity
Called up share capital
10,500 GBP2023-11-30
10,500 GBP2022-11-30
Share premium
14,000 GBP2023-11-30
14,000 GBP2022-11-30
Revaluation reserve
393,893 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
128,463 GBP2023-11-30
474,744 GBP2022-11-30
Equity
546,856 GBP2023-11-30
499,244 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
20,117 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,058 GBP2023-11-30
5,029 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,029 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
10,059 GBP2023-11-30
15,088 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2023-11-30
1,018,840 GBP2022-11-30
Other
535,954 GBP2023-11-30
535,954 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,735,954 GBP2023-11-30
1,554,794 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
181,160 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
181,160 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-30
238,355 GBP2022-11-30
Other
488,927 GBP2023-11-30
469,562 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,927 GBP2023-11-30
707,917 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
19,365 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,365 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,200,000 GBP2023-11-30
780,485 GBP2022-11-30
Other
47,027 GBP2023-11-30
66,392 GBP2022-11-30
Investments in group undertakings and participating interests
1,380 GBP2023-11-30
1,580 GBP2022-11-30
Amounts Owed By Related Parties
1,497,168 GBP2023-11-30
Current
1,375,646 GBP2022-11-30
Other Debtors
Amounts falling due within one year
182,072 GBP2023-11-30
161,394 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,679,240 GBP2023-11-30
1,537,040 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
370,310 GBP2023-11-30
475,183 GBP2022-11-30
Trade Creditors/Trade Payables
Current
35,682 GBP2023-11-30
66,878 GBP2022-11-30
Amounts owed to group undertakings
Current
843,906 GBP2023-11-30
609,014 GBP2022-11-30
Other Taxation & Social Security Payable
Current
44,709 GBP2023-11-30
129,518 GBP2022-11-30
Other Creditors
Current
109,157 GBP2023-11-30
101,179 GBP2022-11-30
Creditors
Current
1,403,764 GBP2023-11-30
1,381,772 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
1,001,081 GBP2023-11-30
507,989 GBP2022-11-30
Equity
Called up share capital
10,500 GBP2023-11-30
10,500 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,398 GBP2023-11-30
118,909 GBP2022-11-30
Related profiles found in government register
  • FOX3 HOLDINGS LIMITED
    Info
    THE NEEDHAM GROUP LTD - 2024-09-16
    ROGER NEEDHAM & SONS LIMITED - 2015-01-31
    Registered number 00741700
    3 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    Private Limited Company incorporated on 1962-11-22 (62 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • THE NEEDHAM GROUP LTD
    S
    Registered number 00741700
    Unit 2a-2b, Waymills Industrial Estate, Waymills, Whitchurch, SY13 1TT
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • THE NEEDHAM GROUP LTD
    S
    Registered number 00741700
    Unit 2b Civic Industrial Park, Waymills Industrial Estate, Waymills, Whitchurch, England, SY13 1TT
    Private Company Limited By Shares in England & Wales Registry, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Needham Group Ltd Unit 2b, Civic Industrial Park, Waymills, Whitchurch, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 2a/2b Waymills Industrial Park, Whitchurch, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NEEDHAM INKS LIMITED - 2024-12-19
    Unit 2a/2b Civic Industrial Park, Waymills, Whitchurch, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,275,707 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-09-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    Unit 2a/2b Civic Industrial Park, Waymills, Whitchurch, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,136,865 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-09-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    Unit 2a-2b Waymills Industrial Estate, Waymills, Whitchurch, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    768,924 GBP2023-11-30
    Person with significant control
    2018-07-19 ~ 2024-09-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.