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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 2
  • 1
    O'callaghan, Jill
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    O'callaghan, Kevin John
    Born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ now
    OF - Director → CIF 0
    Mr Kevin John O'callaghan
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-02-16 ~ 1994-03-02
    PE - Nominee Secretary → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-02-16 ~ 1994-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOXLEYHALL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
57 GBP2024-03-31
76 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
2,275,219 GBP2024-03-31
2,275,219 GBP2023-03-31
Fixed Assets
2,275,376 GBP2024-03-31
2,275,395 GBP2023-03-31
Debtors
44,128 GBP2024-03-31
5,828 GBP2023-03-31
Cash at bank and in hand
15,510 GBP2024-03-31
15,362 GBP2023-03-31
Current Assets
59,638 GBP2024-03-31
21,190 GBP2023-03-31
Creditors
Current
189,905 GBP2024-03-31
214,858 GBP2023-03-31
Net Current Assets/Liabilities
-130,267 GBP2024-03-31
-193,668 GBP2023-03-31
Total Assets Less Current Liabilities
2,145,109 GBP2024-03-31
2,081,727 GBP2023-03-31
Creditors
Non-current
551,212 GBP2024-03-31
472,054 GBP2023-03-31
Net Assets/Liabilities
1,593,897 GBP2024-03-31
1,609,673 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Revaluation reserve
1,131,400 GBP2024-03-31
1,131,400 GBP2023-03-31
Retained earnings (accumulated losses)
462,492 GBP2024-03-31
478,268 GBP2023-03-31
Equity
1,593,897 GBP2024-03-31
1,609,673 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,640 GBP2023-03-31
Furniture and fittings
4,157 GBP2023-03-31
Motor vehicles
7,869 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,666 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,622 GBP2024-03-31
8,616 GBP2023-03-31
Furniture and fittings
4,150 GBP2024-03-31
4,148 GBP2023-03-31
Motor vehicles
7,837 GBP2024-03-31
7,826 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,609 GBP2024-03-31
20,590 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
18 GBP2024-03-31
24 GBP2023-03-31
Furniture and fittings
7 GBP2024-03-31
9 GBP2023-03-31
Motor vehicles
32 GBP2024-03-31
43 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
2,275,219 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
38,300 GBP2024-03-31
Other Debtors
Non-current
5,828 GBP2024-03-31
5,828 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,751 GBP2024-03-31
3,200 GBP2023-03-31
Other Remaining Borrowings
Current
180,611 GBP2024-03-31
180,611 GBP2023-03-31
Other Creditors
Current
5,489 GBP2024-03-31
5,590 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
468,812 GBP2024-03-31
464,054 GBP2023-03-31
Other Remaining Borrowings
Non-current
82,400 GBP2024-03-31
8,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
3,751 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
184,362 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
468,812 GBP2024-03-31
464,054 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,776 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-9,776 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-6,000 GBP2023-04-01 ~ 2024-03-31
  • FOXLEYHALL LIMITED
    Info
    Registered number 02898969
    icon of addressC/o Averillo & Associates, 16, South End, Croydon CR0 1DN
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.