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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 3
  • 1
    Burt, Sarah Jane
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Burt, Christopher James
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address21, Pedwell Hill, Ashcott, Bridgewater, Somerset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -27,009 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Sarah Jane Burt
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-08-04 ~ 2025-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Christopher James Burt
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-08-04 ~ 2025-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Costin, David
    Wholesaler/Retailer born in June 1944
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2016-04-16
    OF - Director → CIF 0
  • 4
    Matthews, Helen Elizabeth
    Sales Director born in October 1967
    Individual
    Officer
    icon of calendar 2001-12-27 ~ 2023-08-04
    OF - Director → CIF 0
    Helen Elizabeth Matthews
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Reilly, Diane Marie
    Book Keeper born in July 1953
    Individual
    Officer
    icon of calendar 2001-12-27 ~ 2023-08-04
    OF - Director → CIF 0
    Diane Marie Reilly
    Born in July 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Foster, Brian Michael
    Director born in February 1940
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2010-11-15
    OF - Director → CIF 0
    Foster, Brian Michael
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 7
    Waugh, Elwyn
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 8
    Mould, John Anthony
    Wholesaler/Retailer born in August 1945
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2001-12-27
    OF - Director → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE OLD FORGE FOSSIL CO. LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
610 GBP2024-02-29
813 GBP2023-02-28
Total Inventories
12,479 GBP2024-02-29
23,717 GBP2023-02-28
Debtors
44,295 GBP2024-02-29
1,048 GBP2023-02-28
Cash at bank and in hand
10,871 GBP2024-02-29
82,345 GBP2023-02-28
Current Assets
67,645 GBP2024-02-29
107,110 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-23,905 GBP2024-02-29
Net Current Assets/Liabilities
43,740 GBP2024-02-29
79,427 GBP2023-02-28
Total Assets Less Current Liabilities
44,350 GBP2024-02-29
80,240 GBP2023-02-28
Net Assets/Liabilities
44,234 GBP2024-02-29
80,086 GBP2023-02-28
Equity
Called up share capital
8 GBP2024-02-29
8 GBP2023-02-28
Retained earnings (accumulated losses)
44,226 GBP2024-02-29
80,078 GBP2023-02-28
Equity
44,234 GBP2024-02-29
80,086 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
102022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
25,518 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,518 GBP2023-02-28
Intangible Assets
Net goodwill
0 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Other
7,187 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,577 GBP2024-02-29
6,374 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
203 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
610 GBP2024-02-29
813 GBP2023-02-28
Other Debtors
Amounts falling due within one year
44,295 GBP2024-02-29
1,048 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
44 GBP2024-02-29
204 GBP2023-02-28
Trade Creditors/Trade Payables
Current
6,717 GBP2024-02-29
2,075 GBP2023-02-28
Other Taxation & Social Security Payable
Current
14,322 GBP2024-02-29
22,868 GBP2023-02-28
Other Creditors
Current
2,822 GBP2024-02-29
2,536 GBP2023-02-28
Creditors
Current
23,905 GBP2024-02-29
27,683 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Equity
Called up share capital
8 GBP2024-02-29
8 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,000 GBP2024-02-29
47,000 GBP2023-02-28

  • THE OLD FORGE FOSSIL CO. LIMITED
    Info
    Registered number 03766126
    icon of address50 Fore Street, Seaton, Devon EX12 2AD
    Private Limited Company incorporated on 1999-05-07 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.