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
    Managing Director born in May 1982
    Individual (8 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Waterman, Lisa
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcspadden, Shaun Michael
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 4
    1, Myrtle Road, Warley, Brentwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,985,402 GBP2023-12-31
    Person with significant control
    2021-09-29 ~ 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 18
  • 1
    Suleman, Hanif Adam
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    1993-05-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 2
    Tasker, Stephen Kenneth
    Buyer born in August 1968
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Algar, David Stanley
    Chairman born in April 1961
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Cottis, Maxwell Stewart
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 2007-07-29
    OF - Director → CIF 0
  • 5
    Bliss, Joyce Valerie
    Accounts Supervisor
    Individual
    Officer
    2002-08-05 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 6
    Akkermans, Andre
    Director born in January 1965
    Individual
    Officer
    2007-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Little, Andrew
    Technical Director born in January 1951
    Individual
    Officer
    2007-06-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 8
    Fox, Clifford Royston
    Chairman/Chief Executive born in January 1948
    Individual (16 offsprings)
    Officer
    ~ 2014-07-25
    OF - Director → CIF 0
  • 9
    Mackenzie, Dean
    Investment Director born in May 1972
    Individual (13 offsprings)
    Officer
    2014-07-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Astley, Ian Peter
    Company Director born in October 1965
    Individual (15 offsprings)
    Officer
    2015-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Selleck, Keith Edward
    Sales And Marketing Director born in November 1956
    Individual
    Officer
    1993-12-13 ~ 1994-05-01
    OF - Director → CIF 0
  • 12
    Tasker, Kenneth William
    Managing Director born in July 1942
    Individual
    Officer
    1993-05-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 13
    Fox, Catherine Mary
    Business Development Manager born in July 1949
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Teale, Richard
    Director born in June 1966
    Individual
    Officer
    2011-01-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Reeves, Paul
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Fox, Brenda Audrey
    Company Secretary born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2003-03-01
    OF - Director → CIF 0
    Fox, Brenda Audrey
    Individual (1 offspring)
    Officer
    ~ 2002-08-05
    OF - Secretary → CIF 0
  • 17
    NEXT WAVE SPORTS BIDCO LIMITED - 2015-10-19
    1, 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
    42, Wigmore Street, London, England
    Active Corporate (2 parents, 19 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
1462023-01-01 ~ 2023-12-31
1362022-01-01 ~ 2022-12-31
Turnover/Revenue
69,297,010 GBP2023-01-01 ~ 2023-12-31
74,892,617 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-39,687,506 GBP2023-01-01 ~ 2023-12-31
-42,772,982 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
29,609,504 GBP2023-01-01 ~ 2023-12-31
32,119,635 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-11,303,290 GBP2023-01-01 ~ 2023-12-31
-11,401,269 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,546,431 GBP2023-01-01 ~ 2023-12-31
-13,824,242 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,234,852 GBP2023-01-01 ~ 2023-12-31
7,496,309 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,032,883 GBP2023-01-01 ~ 2023-12-31
7,441,569 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,187,360 GBP2023-01-01 ~ 2023-12-31
6,698,173 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,861,892 GBP2023-01-01 ~ 2023-12-31
7,492,334 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
779,178 GBP2023-12-31
674,515 GBP2022-12-31
Property, Plant & Equipment
6,113,157 GBP2023-12-31
6,690,026 GBP2022-12-31
Fixed Assets - Investments
6,312,155 GBP2023-12-31
6,292,155 GBP2022-12-31
Fixed Assets
13,204,490 GBP2023-12-31
13,656,696 GBP2022-12-31
Total Inventories
18,045,364 GBP2023-12-31
31,692,003 GBP2022-12-31
Debtors
Current
49,842,895 GBP2023-12-31
24,598,398 GBP2022-12-31
Cash at bank and in hand
3,562,195 GBP2023-12-31
3,423,811 GBP2022-12-31
Current Assets
71,450,454 GBP2023-12-31
59,714,212 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,402,860 GBP2023-12-31
-18,497,509 GBP2022-12-31
Net Current Assets/Liabilities
45,047,594 GBP2023-12-31
41,216,703 GBP2022-12-31
Total Assets Less Current Liabilities
58,252,084 GBP2023-12-31
54,873,399 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-510,574 GBP2023-12-31
-337,726 GBP2022-12-31
Net Assets/Liabilities
57,741,510 GBP2023-12-31
54,535,673 GBP2022-12-31
Equity
Called up share capital
1,068 GBP2023-12-31
1,068 GBP2022-12-31
1,068 GBP2022-01-01
Share premium
310,804 GBP2023-12-31
310,804 GBP2022-12-31
310,804 GBP2022-01-01
Other miscellaneous reserve
2,757,861 GBP2023-12-31
2,413,916 GBP2022-12-31
1,639,084 GBP2022-01-01
Retained earnings (accumulated losses)
54,671,777 GBP2023-12-31
51,809,885 GBP2022-12-31
44,317,551 GBP2022-01-01
Equity
57,741,510 GBP2023-12-31
54,535,673 GBP2022-12-31
46,268,507 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,187,360 GBP2023-01-01 ~ 2023-12-31
6,698,173 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,861,892 GBP2023-01-01 ~ 2023-12-31
7,492,334 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
124,000 GBP2023-01-01 ~ 2023-12-31
107,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
9,677,199 GBP2023-01-01 ~ 2023-12-31
8,169,698 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,785,561 GBP2023-01-01 ~ 2023-12-31
1,674,394 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,909,605 GBP2023-01-01 ~ 2023-12-31
10,720,021 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
614,248 GBP2023-01-01 ~ 2023-12-31
902,749 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-248,067 GBP2023-01-01 ~ 2023-12-31
-283,534 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
973,627 GBP2023-01-01 ~ 2023-12-31
1,413,898 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,850,790 GBP2023-12-31
2,261,466 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,071,612 GBP2023-12-31
1,586,951 GBP2022-12-31
Intangible Assets
Development expenditure
779,178 GBP2023-12-31
674,515 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,949,614 GBP2023-12-31
7,329,852 GBP2022-12-31
Motor vehicles
2,018,847 GBP2023-12-31
2,125,767 GBP2022-12-31
Furniture and fittings
11,797,607 GBP2023-12-31
10,797,873 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,766,068 GBP2023-12-31
20,253,492 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-679,361 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-59,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-738,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,501,277 GBP2022-12-31
Motor vehicles
1,197,728 GBP2022-12-31
Furniture and fittings
5,864,461 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,563,466 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
491,532 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
500,554 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,826,451 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,818,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-587,727 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-37,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-625,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
15,652,911 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
956,805 GBP2023-12-31
828,575 GBP2022-12-31
Motor vehicles
927,774 GBP2023-12-31
928,039 GBP2022-12-31
Furniture and fittings
4,228,578 GBP2023-12-31
4,933,412 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
515,311 GBP2023-12-31
536,112 GBP2022-12-31
Under hire purchased contracts or finance leases
658,092 GBP2023-12-31
536,112 GBP2022-12-31
Investments in Subsidiaries
6,311,855 GBP2023-12-31
6,291,855 GBP2022-12-31
Value of work in progress
4,018,914 GBP2023-12-31
3,203,513 GBP2022-12-31
Finished Goods/Goods for Resale
14,026,450 GBP2023-12-31
28,488,490 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,198,327 GBP2023-12-31
7,921,048 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
40,293,806 GBP2023-12-31
14,713,951 GBP2022-12-31
Other Debtors
Current
2,312,416 GBP2023-12-31
503,129 GBP2022-12-31
Prepayments/Accrued Income
Current
130,784 GBP2023-12-31
782,336 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
907,562 GBP2023-12-31
677,934 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,962,541 GBP2023-12-31
5,979,468 GBP2022-12-31
Amounts owed to group undertakings
Current
14,079,949 GBP2023-12-31
4,049,885 GBP2022-12-31
Corporation Tax Payable
Current
1,723,474 GBP2023-12-31
2,734,665 GBP2022-12-31
Taxation/Social Security Payable
Current
1,311,498 GBP2023-12-31
782,432 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
418,476 GBP2023-12-31
303,383 GBP2022-12-31
Other Creditors
Current
941,492 GBP2023-12-31
2,036,021 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
965,430 GBP2023-12-31
2,611,655 GBP2022-12-31
Creditors
Current
26,402,860 GBP2023-12-31
18,497,509 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
510,574 GBP2023-12-31
337,726 GBP2022-12-31
Minimum gross finance lease payments owing
929,050 GBP2023-12-31
641,109 GBP2022-12-31
Net Deferred Tax Liability/Asset
907,562 GBP2023-12-31
677,934 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
229,628 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,831 shares2023-12-31
106,831 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,080,802 GBP2023-12-31
621,677 GBP2022-12-31
Between one and five year
3,296,625 GBP2023-12-31
4,255,102 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,377,427 GBP2023-12-31
4,876,779 GBP2022-12-31
Related profiles found in government register
  • FOX INTERNATIONAL GROUP LIMITED
    Info
    C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
    Registered number 01144907
    1 Myrtle Road, Warley, Brentwood CM14 5EG
    Private Limited Company incorporated on 1973-11-12 (51 years 8 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
    1, 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
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    167,924 GBP2018-12-31
    Person with significant control
    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
    1 Myrtle Road, Warley, Brentwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    809,315 GBP2018-12-31
    Person with significant control
    2018-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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