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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
    Mr John Thomas Charles Luffman
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    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
  • 2
    Luffman, Jessica Margaret Ann
    Born in June 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Luffman, Ian David
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Luffman, John Thomas Charles
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2025-03-03
    OF - Director → CIF 0
  • 2
    Mathis, Kevin Robert
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2011-05-11
    OF - Director → CIF 0
    Mathis, Kevin Robert
    Director born in July 1966
    Individual (1 offspring)
    icon of calendar 2011-06-16 ~ 2011-09-13
    OF - Director → CIF 0
    Mathis, Kevin Robert
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 3
    Hill, Eleanor Margaret
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 4
    Bell, Gary
    Director/Comp Stc born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2003-08-15
    OF - Director → CIF 0
    Bell, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 5
    Pope, Graham John
    Company Director born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-11-29
    OF - Director → CIF 0
    Pope, Graham John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 6
    Luffman, John David Berthon
    Director born in January 1931
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 7
    Madge, Michael Harold
    Chairman born in March 1950
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Morse, Stephen Andrew
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 1999-08-23
    OF - Director → CIF 0
    Morse, Stephen Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOSTERVILLE LIMITED

Previous names
MICHCO 180 LIMITED - 1999-09-08
M & W MINERALS LIMITED - 2004-09-13
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
23610 - Manufacture Of Concrete Products For Construction Purposes
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,326,211 GBP2024-09-30
1,083,400 GBP2023-09-30
Total Inventories
202,575 GBP2024-09-30
146,604 GBP2023-09-30
Debtors
Current
283,135 GBP2024-09-30
293,223 GBP2023-09-30
Cash at bank and in hand
168,599 GBP2024-09-30
453,003 GBP2023-09-30
Current Assets
654,309 GBP2024-09-30
892,830 GBP2023-09-30
Net Current Assets/Liabilities
51,720 GBP2024-09-30
129,061 GBP2023-09-30
Total Assets Less Current Liabilities
1,377,931 GBP2024-09-30
1,212,461 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-204,696 GBP2023-09-30
Net Assets/Liabilities
708,483 GBP2024-09-30
871,545 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
245,840 GBP2024-09-30
245,840 GBP2023-09-30
Intangible Assets - Gross Cost
245,840 GBP2024-09-30
245,840 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
245,840 GBP2024-09-30
245,840 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
245,840 GBP2024-09-30
245,840 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
175,383 GBP2024-09-30
175,383 GBP2023-09-30
Tools/Equipment for furniture and fittings
11,760 GBP2024-09-30
10,584 GBP2023-09-30
Other
2,164,937 GBP2024-09-30
1,711,302 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,352,080 GBP2024-09-30
1,897,269 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
142,986 GBP2024-09-30
139,386 GBP2023-09-30
Tools/Equipment for furniture and fittings
10,032 GBP2024-09-30
9,706 GBP2023-09-30
Other
872,851 GBP2024-09-30
664,777 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,025,869 GBP2024-09-30
813,869 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,600 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
326 GBP2023-10-01 ~ 2024-09-30
Other
208,074 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
32,397 GBP2024-09-30
35,997 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,728 GBP2024-09-30
878 GBP2023-09-30
Other
1,292,086 GBP2024-09-30
1,046,525 GBP2023-09-30
Other types of inventories not specified separately
202,575 GBP2024-09-30
146,604 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
212,998 GBP2024-09-30
Current, Amounts falling due within one year
224,002 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
23,647 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
283,135 GBP2024-09-30
Current, Amounts falling due within one year
293,223 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
60,928 GBP2023-09-30
Non-current, Amounts falling due after one year
204,696 GBP2023-09-30
Other Remaining Borrowings
Non-current
500,000 GBP2024-09-30
78,322 GBP2023-09-30
Total Borrowings
Non-current
586,374 GBP2024-09-30
204,696 GBP2023-09-30
  • FOSTERVILLE LIMITED
    Info
    MICHCO 180 LIMITED - 1999-09-08
    M & W MINERALS LIMITED - 1999-09-08
    Registered number 03786239
    icon of address6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon EX16 6TG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.