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
    Keaveny, Tomas Padraig
    Engineer born in November 1985
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ now
    OF - director → CIF 0
    Mr Tomas Padraig Keaveny
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Peterson, John Richard
    Chartered Engineer & Company D born in December 1958
    Individual (4 offsprings)
    Officer
    1992-01-23 ~ now
    OF - director → CIF 0
    Mr John Richard Peterson
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Keaveny, Mark Francis
    Builder & Company D Irector born in August 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Mark Francis Keaveny
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Edmondson, Stephen John
    Civil Engineer & Company Direc born in March 1968
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ now
    OF - director → CIF 0
    Mr Stephen John Edmondson
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Roberts, Ifor Wyn
    Chartered Civil Engineer & Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1992-08-12 ~ 2001-03-06
    OF - director → CIF 0
  • 2
    Clemow, Anthony Robert
    Chartered Civil Engineer & Company Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - director → CIF 0
    Clemow, Anthony Robert
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - secretary → CIF 0
  • 3
    Keaveny, Mark Francis
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 2008-09-26
    OF - secretary → CIF 0
  • 4
    Young, Graham John
    Individual
    Officer
    2008-09-26 ~ 2020-11-16
    OF - secretary → CIF 0
parent relation
Company in focus

FOUNDATION PILING (HOLDINGS) LIMITED

Previous names
FOUNDATION PILING LIMITED - 1993-07-05
FOUNDATION PILING (NORTH WEST) LIMITED - 1992-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,050,000 GBP2024-04-30
810,536 GBP2023-04-30
Fixed Assets - Investments
1,200 GBP2024-04-30
1,200 GBP2023-04-30
Fixed Assets
1,051,200 GBP2024-04-30
811,736 GBP2023-04-30
Debtors
Current
166,102 GBP2024-04-30
111,102 GBP2023-04-30
Cash at bank and in hand
5,235 GBP2024-04-30
24,316 GBP2023-04-30
Current Assets
171,337 GBP2024-04-30
135,418 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-160,043 GBP2024-04-30
-166,855 GBP2023-04-30
Net Current Assets/Liabilities
11,294 GBP2024-04-30
-31,437 GBP2023-04-30
Total Assets Less Current Liabilities
1,062,494 GBP2024-04-30
780,299 GBP2023-04-30
Equity
Called up share capital
6,416 GBP2024-04-30
6,416 GBP2023-04-30
6,416 GBP2022-05-01
Share premium
35,929 GBP2024-04-30
35,929 GBP2023-04-30
35,929 GBP2022-05-01
Revaluation reserve
179,598 GBP2024-04-30
Retained earnings (accumulated losses)
780,685 GBP2024-04-30
737,954 GBP2023-04-30
708,908 GBP2022-05-01
Equity
1,002,628 GBP2024-04-30
780,299 GBP2023-04-30
751,253 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
42,731 GBP2023-05-01 ~ 2024-04-30
29,046 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
42,731 GBP2023-05-01 ~ 2024-04-30
29,046 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,050,000 GBP2024-04-30
810,536 GBP2023-04-30
Property, Plant & Equipment
Buildings
1,050,000 GBP2024-04-30
810,536 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
163,274 GBP2024-04-30
108,274 GBP2023-04-30
Other Debtors
Current
2,828 GBP2024-04-30
2,828 GBP2023-04-30
Cash and Cash Equivalents
5,235 GBP2024-04-30
24,316 GBP2023-04-30
Corporation Tax Payable
Current
6,813 GBP2023-04-30
Other Creditors
Current
150,655 GBP2024-04-30
150,654 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
9,388 GBP2024-04-30
9,388 GBP2023-04-30
Creditors
Current
160,043 GBP2024-04-30
166,855 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-59,866 GBP2024-04-30
Net Deferred Tax Liability/Asset
-59,866 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,416 shares2024-04-30
6,416 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • FOUNDATION PILING (HOLDINGS) LIMITED
    Info
    FOUNDATION PILING LIMITED - 1993-07-05
    FOUNDATION PILING (NORTH WEST) LIMITED - 1992-02-19
    Registered number 02305383
    Ifton Colliery, Glyn Morlas Lane, St Martins Oswestry, Shropshire SY11 3DA
    Private Limited Company incorporated on 1988-10-14 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • FOUNDATION PILING (HOLDINGS) LIMITED
    S
    Registered number 2305383
    Ifton Industrial Estate, Glyn Morlas Lane, St Martins, Oswestry, United Kingdom, SY11 3DA
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOUNDATION PILING (SOUTH WEST) LIMITED - 1993-07-05
    Ifton Colliery Glyn Morlas Lane, St Martins, Oswestry, Shropshire
    Corporate (7 parents)
    Equity (Company account)
    6,597,464 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.