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
    Smith, Leigh Mark
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Kate Victoria
    Finance Director born in November 1981
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    10, Doman Road, Yorktown Industrial Estate, Camberley, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    610,630 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Christmas, Ian James
    Individual
    Officer
    ~ 1997-02-07
    OF - Secretary → CIF 0
  • 2
    Thurner, John Christopher
    Engineer born in December 1936
    Individual (1 offspring)
    Officer
    ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Holloway, Graham
    Engineer born in January 1944
    Individual
    Officer
    ~ 2003-12-01
    OF - Director → CIF 0
    2003-12-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 4
    Franklin, Stuart
    Director born in June 1960
    Individual
    Officer
    1999-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Burke, Ethel Daphne
    Director born in October 1931
    Individual
    Officer
    2007-03-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Lyons, Arthur Seamus David
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2020-03-10
    OF - Director → CIF 0
    Lyons, Arthur Seamus David
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Arthur Seamus David Lyons
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 7
    Thurner, Wendy Elizabeth
    Individual
    Officer
    1997-04-29 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Coveney, Ernest Arthur
    Engineer born in January 1923
    Individual
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 9
    Lyons, Fergus
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Burke, Martin John
    Director born in October 1936
    Individual
    Officer
    2007-03-13 ~ 2008-03-12
    OF - Director → CIF 0
  • 11
    ENGINEERING & DEVELOPMENTS LTD - now
    BROOMCO LIMITED
    - 2021-01-11
    BROOMCO (406) LIMITED - 1996-07-04
    Minekeep House, Bridge Road, Camberley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    400,679 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FOX-VPS LTD

Previous name
FOX ENGINEERING CO. (BISLEY) LIMITED(THE) - 2004-01-05
Standard Industrial Classification
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Average Number of Employees
412023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Property, Plant & Equipment
707,052 GBP2023-12-31
629,395 GBP2022-12-31
Fixed Assets
707,052 GBP2023-12-31
629,395 GBP2022-12-31
Total Inventories
999,988 GBP2023-12-31
815,791 GBP2022-12-31
Debtors
Non-current
1,648,695 GBP2023-12-31
1,336,827 GBP2022-12-31
Current
962,749 GBP2023-12-31
1,189,109 GBP2022-12-31
Cash at bank and in hand
19,827 GBP2023-12-31
28,591 GBP2022-12-31
Current Assets
3,631,259 GBP2023-12-31
3,370,318 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,716,049 GBP2023-12-31
-1,623,571 GBP2022-12-31
Net Current Assets/Liabilities
1,915,210 GBP2023-12-31
1,746,747 GBP2022-12-31
Total Assets Less Current Liabilities
2,622,262 GBP2023-12-31
2,376,142 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-164,824 GBP2023-12-31
-71,133 GBP2022-12-31
Net Assets/Liabilities
2,302,098 GBP2023-12-31
2,173,945 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,301,098 GBP2023-12-31
2,172,945 GBP2022-12-31
Equity
2,302,098 GBP2023-12-31
2,173,945 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
30,910 GBP2023-12-31
30,910 GBP2022-12-31
Plant and equipment
2,729,469 GBP2023-12-31
2,547,145 GBP2022-12-31
Motor vehicles
21,559 GBP2023-12-31
21,559 GBP2022-12-31
Furniture and fittings
56,821 GBP2023-12-31
54,861 GBP2022-12-31
Computers
107,017 GBP2023-12-31
106,186 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,945,776 GBP2023-12-31
2,760,661 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-45,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,962,356 GBP2022-12-31
Motor vehicles
3,762 GBP2022-12-31
Furniture and fittings
52,389 GBP2022-12-31
Computers
88,388 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,131,266 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
141,421 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
4,449 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
399 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
4,973 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
152,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-45,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,058,685 GBP2023-12-31
Motor vehicles
8,211 GBP2023-12-31
Furniture and fittings
52,788 GBP2023-12-31
Computers
93,361 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,238,724 GBP2023-12-31
Property, Plant & Equipment
Buildings
5,231 GBP2023-12-31
6,539 GBP2022-12-31
Plant and equipment
670,784 GBP2023-12-31
584,789 GBP2022-12-31
Motor vehicles
13,348 GBP2023-12-31
17,797 GBP2022-12-31
Furniture and fittings
4,033 GBP2023-12-31
2,472 GBP2022-12-31
Computers
13,656 GBP2023-12-31
17,798 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
160,083 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
13,348 GBP2023-12-31
17,797 GBP2022-12-31
Under hire purchased contracts or finance leases
173,431 GBP2023-12-31
17,797 GBP2022-12-31
Raw materials and consumables
999,988 GBP2023-12-31
815,791 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
823,402 GBP2023-12-31
1,074,309 GBP2022-12-31
Other Debtors
Current
46,619 GBP2023-12-31
46,500 GBP2022-12-31
Prepayments/Accrued Income
Current
92,728 GBP2023-12-31
68,300 GBP2022-12-31
Cash and Cash Equivalents
19,827 GBP2023-12-31
28,591 GBP2022-12-31
Other Remaining Borrowings
Current
656,193 GBP2023-12-31
600,911 GBP2022-12-31
Trade Creditors/Trade Payables
Current
407,729 GBP2023-12-31
481,662 GBP2022-12-31
Taxation/Social Security Payable
Current
126,578 GBP2023-12-31
112,109 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
52,446 GBP2023-12-31
6,361 GBP2022-12-31
Other Creditors
Current
42,245 GBP2023-12-31
42,477 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
430,858 GBP2023-12-31
380,051 GBP2022-12-31
Creditors
Current
1,716,049 GBP2023-12-31
1,623,571 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
111,211 GBP2023-12-31
7,175 GBP2022-12-31
Amounts owed to group undertakings
Non-current
53,613 GBP2023-12-31
63,958 GBP2022-12-31
Creditors
Non-current
164,824 GBP2023-12-31
71,133 GBP2022-12-31
Net Deferred Tax Liability/Asset
-155,340 GBP2023-12-31
-131,064 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,276 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-159,718 GBP2023-12-31
-136,245 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • FOX-VPS LTD
    Info
    FOX ENGINEERING CO. (BISLEY) LIMITED(THE) - 2004-01-05
    Registered number 00844642
    Minekeep House, Bridge Road, Camberley, Surrey GU15 2QZ
    Private Limited Company incorporated on 1965-04-05 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.