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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 4
  • 1
    Quinn, Gary
    Born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcspadden, Shaun Michael
    Born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Waterman, Lisa
    Born in June 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Myrtle Road, Warley, Brentwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,986,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Fox, Clifford Royston
    Chairman/Chief Executive born in January 1948
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2014-07-25
    OF - Director → CIF 0
  • 2
    Tasker, Kenneth William
    Managing Director born in July 1942
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    Mackenzie, Dean
    Investment Director born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Algar, David Stanley
    Chairman born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Suleman, Hanif Adam
    Finance Director born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 6
    Astley, Ian Peter
    Company Director born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Fox, Catherine Mary
    Business Development Manager born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2014-07-25
    OF - Director → CIF 0
  • 8
    Reeves, Paul
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Teale, Richard
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Little, Andrew
    Technical Director born in January 1951
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 11
    Selleck, Keith Edward
    Sales And Marketing Director born in November 1956
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1994-05-01
    OF - Director → CIF 0
  • 12
    Akkermans, Andre
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Fox, Brenda Audrey
    Company Secretary born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-01
    OF - Director → CIF 0
    Fox, Brenda Audrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-05
    OF - Secretary → CIF 0
  • 14
    Bliss, Joyce Valerie
    Accounts Supervisor
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 15
    Tasker, Stephen Kenneth
    Buyer born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 16
    Cottis, Maxwell Stewart
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2007-07-29
    OF - Director → CIF 0
  • 17
    NEXT WAVE SPORTS BIDCO LIMITED - 2015-10-19
    icon of address1, Myrtle Road, Warley, Brentwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    icon of address42, Wigmore Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2014-07-25 ~ 2015-09-30
    PE - Director → CIF 0
parent relation
Company in focus

FOX INTERNATIONAL GROUP LIMITED

Previous name
C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Average Number of Employees
1482024-01-01 ~ 2024-12-31
1462023-01-01 ~ 2023-12-31
Turnover/Revenue
73,044,750 GBP2024-01-01 ~ 2024-12-31
69,297,010 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-41,615,661 GBP2024-01-01 ~ 2024-12-31
-39,687,506 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
31,429,089 GBP2024-01-01 ~ 2024-12-31
29,609,504 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-10,312,218 GBP2024-01-01 ~ 2024-12-31
-11,303,290 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,917,861 GBP2024-01-01 ~ 2024-12-31
-15,546,431 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,062,318 GBP2024-01-01 ~ 2024-12-31
4,234,852 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,991,687 GBP2024-01-01 ~ 2024-12-31
4,032,883 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,575,765 GBP2024-01-01 ~ 2024-12-31
3,187,360 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,620,182 GBP2024-01-01 ~ 2024-12-31
2,861,892 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
878,945 GBP2024-12-31
779,178 GBP2023-12-31
Property, Plant & Equipment
4,501,597 GBP2024-12-31
6,113,157 GBP2023-12-31
Fixed Assets - Investments
6,312,155 GBP2024-12-31
6,312,155 GBP2023-12-31
Fixed Assets
11,692,697 GBP2024-12-31
13,204,490 GBP2023-12-31
Total Inventories
20,143,064 GBP2024-12-31
18,045,364 GBP2023-12-31
Debtors
Current
73,536,549 GBP2024-12-31
49,842,895 GBP2023-12-31
Cash at bank and in hand
300,096 GBP2024-12-31
3,562,195 GBP2023-12-31
Current Assets
93,979,709 GBP2024-12-31
71,450,454 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-41,639,042 GBP2024-12-31
-26,402,860 GBP2023-12-31
Net Current Assets/Liabilities
52,340,667 GBP2024-12-31
45,047,594 GBP2023-12-31
Total Assets Less Current Liabilities
64,033,364 GBP2024-12-31
58,252,084 GBP2023-12-31
Net Assets/Liabilities
63,661,775 GBP2024-12-31
57,741,510 GBP2023-12-31
Equity
Called up share capital
1,068 GBP2024-12-31
1,068 GBP2023-12-31
1,068 GBP2023-01-01
Share premium
310,804 GBP2024-12-31
310,804 GBP2023-12-31
310,804 GBP2023-01-01
Other miscellaneous reserve
3,057,944 GBP2024-12-31
2,757,861 GBP2023-12-31
2,413,916 GBP2023-01-01
Retained earnings (accumulated losses)
60,291,959 GBP2024-12-31
54,671,777 GBP2023-12-31
51,809,885 GBP2023-01-01
Equity
63,661,775 GBP2024-12-31
57,741,510 GBP2023-12-31
54,535,673 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,575,765 GBP2024-01-01 ~ 2024-12-31
3,187,360 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,620,182 GBP2024-01-01 ~ 2024-12-31
2,861,892 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
300,083 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
136,400 GBP2024-01-01 ~ 2024-12-31
124,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,099,275 GBP2024-01-01 ~ 2024-12-31
9,677,199 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,985,332 GBP2024-01-01 ~ 2024-12-31
1,785,561 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,497,566 GBP2024-01-01 ~ 2024-12-31
11,909,605 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
581,911 GBP2024-01-01 ~ 2024-12-31
614,248 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
53,497 GBP2024-01-01 ~ 2024-12-31
-248,067 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,997,922 GBP2024-01-01 ~ 2024-12-31
973,627 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,480,314 GBP2024-12-31
2,850,790 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,601,369 GBP2024-12-31
2,071,612 GBP2023-12-31
Intangible Assets
Development expenditure
878,945 GBP2024-12-31
779,178 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,215,618 GBP2024-12-31
7,949,614 GBP2023-12-31
Motor vehicles
2,030,242 GBP2024-12-31
2,018,847 GBP2023-12-31
Furniture and fittings
11,909,931 GBP2024-12-31
11,797,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,155,791 GBP2024-12-31
21,766,068 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-475,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-475,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,992,809 GBP2023-12-31
Motor vehicles
1,091,073 GBP2023-12-31
Furniture and fittings
7,569,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,652,911 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
725,775 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,674,862 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,897,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-452,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-452,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,489,674 GBP2024-12-31
Motor vehicles
1,320,514 GBP2024-12-31
Furniture and fittings
8,844,006 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,654,194 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
725,944 GBP2024-12-31
956,805 GBP2023-12-31
Motor vehicles
709,728 GBP2024-12-31
927,774 GBP2023-12-31
Furniture and fittings
3,065,925 GBP2024-12-31
4,228,578 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
771,824 GBP2024-12-31
515,311 GBP2023-12-31
Under hire purchased contracts or finance leases
878,398 GBP2024-12-31
658,092 GBP2023-12-31
Investments in Subsidiaries
6,311,855 GBP2024-12-31
6,311,855 GBP2023-12-31
Value of work in progress
7,017,721 GBP2024-12-31
4,018,914 GBP2023-12-31
Finished Goods/Goods for Resale
13,125,343 GBP2024-12-31
14,026,450 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,750,028 GBP2024-12-31
6,198,327 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
64,475,533 GBP2024-12-31
40,293,806 GBP2023-12-31
Other Debtors
Current
2,003,106 GBP2024-12-31
2,312,416 GBP2023-12-31
Prepayments/Accrued Income
Current
252,600 GBP2024-12-31
130,784 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,055,282 GBP2024-12-31
907,562 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,252,138 GBP2024-12-31
6,962,541 GBP2023-12-31
Amounts owed to group undertakings
Current
27,659,057 GBP2024-12-31
14,079,949 GBP2023-12-31
Corporation Tax Payable
Current
2,431,504 GBP2024-12-31
1,723,474 GBP2023-12-31
Taxation/Social Security Payable
Current
1,316,741 GBP2024-12-31
1,311,498 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
407,631 GBP2024-12-31
418,476 GBP2023-12-31
Other Creditors
Current
244,004 GBP2024-12-31
941,492 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,327,967 GBP2024-12-31
965,430 GBP2023-12-31
Creditors
Current
41,639,042 GBP2024-12-31
26,402,860 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
371,589 GBP2024-12-31
510,574 GBP2023-12-31
Minimum gross finance lease payments owing
779,220 GBP2024-12-31
929,050 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,055,282 GBP2024-12-31
907,562 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
147,720 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,831 shares2024-12-31
106,831 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,055,528 GBP2024-12-31
1,080,802 GBP2023-12-31
Between one and five year
2,173,487 GBP2024-12-31
3,296,625 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,229,015 GBP2024-12-31
4,377,427 GBP2023-12-31
Related profiles found in government register
  • FOX INTERNATIONAL GROUP LIMITED
    Info
    C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
    Registered number 01144907
    icon of address1 Myrtle Road, Warley, Brentwood CM14 5EG
    PRIVATE LIMITED COMPANY incorporated on 1973-11-12 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FOX INTERNATIONAL GROUP LIMITED
    S
    Registered number 01144907
    icon of address1, Myrtle Road, Warley, Brentwood, England, CM14 5EG
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WIDEPAD RESOURCES LIMITED - 1990-11-30
    icon of address1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    167,924 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C.B.M. DISPLAY GROUP LIMITED - 1999-01-26
    OLRO ENGINEERING LIMITED - 1981-12-31
    icon of address1 Myrtle Road, Warley, Brentwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    809,315 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.