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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Keaveny, Tomas Padraig
    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 control → CIF 0
  • 2
    Peterson, John Richard
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1992-01-23 ~ now
    OF - Director → CIF 0
    Mr John Richard Peterson
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Roberts, Ifor Wyn
    Chartered Civil Engineer & Company Director born in April 1953
    Individual (11 offsprings)
    Officer
    1992-08-12 ~ 2001-03-06
    OF - Director → CIF 0
  • 4
    Clemow, Anthony Robert
    Chartered Civil Engineer & Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
    Clemow, Anthony Robert
    Individual (3 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 5
    Keaveny, Mark Francis
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-04-10) ~ now
    OF - Director → CIF 0
    Keaveny, Mark Francis
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 2008-09-26
    OF - Secretary → CIF 0
    Mr Mark Francis Keaveny
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Has significant influence or control → CIF 0
  • 6
    Young, Graham John
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 7
    Edmondson, Stephen John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Mr Stephen John Edmondson
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FOUNDATION PILING (HOLDINGS) LIMITED

Period: 1993-07-05 ~ now
Company number: 02305383
Registered names
FOUNDATION PILING (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,912,350 GBP2025-04-30
1,050,000 GBP2024-04-30
Fixed Assets - Investments
1,200 GBP2025-04-30
1,200 GBP2024-04-30
Fixed Assets
1,913,550 GBP2025-04-30
1,051,200 GBP2024-04-30
Debtors
Current
2,828 GBP2025-04-30
166,102 GBP2024-04-30
Cash at bank and in hand
143 GBP2025-04-30
5,235 GBP2024-04-30
Current Assets
2,971 GBP2025-04-30
171,337 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-458,245 GBP2025-04-30
-160,043 GBP2024-04-30
Net Current Assets/Liabilities
-455,274 GBP2025-04-30
11,294 GBP2024-04-30
Total Assets Less Current Liabilities
1,458,276 GBP2025-04-30
1,062,494 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-347,308 GBP2025-04-30
Equity
Called up share capital
6,416 GBP2025-04-30
6,416 GBP2024-04-30
6,416 GBP2023-05-01
Share premium
35,929 GBP2025-04-30
35,929 GBP2024-04-30
35,929 GBP2023-05-01
Revaluation reserve
179,598 GBP2025-04-30
179,598 GBP2024-04-30
Retained earnings (accumulated losses)
817,039 GBP2025-04-30
780,685 GBP2024-04-30
737,954 GBP2023-05-01
Equity
1,038,982 GBP2025-04-30
1,002,628 GBP2024-04-30
780,299 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
36,354 GBP2024-05-01 ~ 2025-04-30
42,731 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
36,354 GBP2024-05-01 ~ 2025-04-30
42,731 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,050,000 GBP2025-04-30
1,050,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,963,077 GBP2025-04-30
1,050,000 GBP2024-04-30
Plant and equipment
913,077 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
50,727 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
50,727 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,727 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,727 GBP2025-04-30
Property, Plant & Equipment
Buildings
1,050,000 GBP2025-04-30
1,050,000 GBP2024-04-30
Plant and equipment
862,350 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
163,274 GBP2024-04-30
Other Debtors
Current
2,828 GBP2025-04-30
2,828 GBP2024-04-30
Cash and Cash Equivalents
143 GBP2025-04-30
5,235 GBP2024-04-30
Amounts owed to group undertakings
Current
511 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current
297,692 GBP2025-04-30
Other Creditors
Current
150,654 GBP2025-04-30
150,655 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
9,388 GBP2025-04-30
9,388 GBP2024-04-30
Creditors
Current
458,245 GBP2025-04-30
160,043 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
347,308 GBP2025-04-30
Creditors
Non-current
347,308 GBP2025-04-30
Net Deferred Tax Liability/Asset
-71,986 GBP2025-04-30
-59,866 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,120 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-215,588 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,416 shares2025-04-30
6,416 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • FOUNDATION PILING (HOLDINGS) LIMITED
    Info
    FOUNDATION PILING LIMITED - 1993-07-05
    FOUNDATION PILING (NORTH WEST) LIMITED - 1993-07-05
    Registered number 02305383
    Ifton Colliery, Glyn Morlas Lane, St Martins Oswestry, Shropshire SY11 3DA
    PRIVATE LIMITED COMPANY incorporated on 1988-10-14 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 1
  • 1
    FOUNDATION PILING LIMITED
    - now 02309833 02305383
    FOUNDATION PILING (SOUTH WEST) LIMITED - 1993-07-05
    Ifton Colliery Glyn Morlas Lane, St Martins, Oswestry, Shropshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.