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
    Luffman, John Thomas Charles
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Mr John Thomas Charles Luffman
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    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, Ian David
    Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Luffman, Jessica Margaret Ann
    Accountant born in June 1997
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hill, Eleanor Margaret
    Individual
    Officer
    1999-06-10 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 2
    Pope, Graham John
    Company Director born in January 1943
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2005-11-29
    OF - Director → CIF 0
    Pope, Graham John
    Individual (3 offsprings)
    Officer
    2003-08-15 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 3
    Morse, Stephen Andrew
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    1999-06-10 ~ 1999-08-23
    OF - Director → CIF 0
    Morse, Stephen Andrew
    Individual (9 offsprings)
    Officer
    1999-08-23 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 4
    Mathis, Kevin Robert
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2011-05-11
    OF - Director → CIF 0
    Mathis, Kevin Robert
    Director born in July 1966
    Individual (1 offspring)
    2011-06-16 ~ 2011-09-13
    OF - Director → CIF 0
    Mathis, Kevin Robert
    Company Director
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 5
    Madge, Michael Harold
    Chairman born in March 1950
    Individual
    Officer
    1999-08-23 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Luffman, John David Berthon
    Director born in January 1931
    Individual
    Officer
    1999-09-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 7
    Bell, Gary
    Director/Comp Stc born in March 1961
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-08-15
    OF - Director → CIF 0
    Bell, Gary
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOSTERVILLE LIMITED

Previous names
M & W MINERALS LIMITED - 2004-09-13
MICHCO 180 LIMITED - 1999-09-08
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
43999 - Other Specialised Construction Activities N.e.c.
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
1,083,400 GBP2023-09-30
692,990 GBP2022-09-30
Total Inventories
146,604 GBP2023-09-30
147,083 GBP2022-09-30
Debtors
293,223 GBP2023-09-30
561,566 GBP2022-09-30
Cash at bank and in hand
453,003 GBP2023-09-30
334,128 GBP2022-09-30
Current Assets
892,830 GBP2023-09-30
1,042,777 GBP2022-09-30
Net Current Assets/Liabilities
129,061 GBP2023-09-30
549,893 GBP2022-09-30
Total Assets Less Current Liabilities
1,212,461 GBP2023-09-30
1,242,883 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-204,696 GBP2023-09-30
-265,624 GBP2022-09-30
Net Assets/Liabilities
871,545 GBP2023-09-30
853,406 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
245,840 GBP2023-09-30
245,840 GBP2022-09-30
Intangible Assets - Gross Cost
245,840 GBP2023-09-30
245,840 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
245,840 GBP2023-09-30
245,840 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
245,840 GBP2023-09-30
245,840 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
175,383 GBP2023-09-30
175,383 GBP2022-09-30
Tools/Equipment for furniture and fittings
10,584 GBP2023-09-30
10,160 GBP2022-09-30
Other
1,711,302 GBP2023-09-30
1,158,479 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,897,269 GBP2023-09-30
1,344,022 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
139,386 GBP2023-09-30
135,387 GBP2022-09-30
Tools/Equipment for furniture and fittings
9,706 GBP2023-09-30
9,437 GBP2022-09-30
Other
664,777 GBP2023-09-30
506,208 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
813,869 GBP2023-09-30
651,032 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,999 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
269 GBP2022-10-01 ~ 2023-09-30
Other
158,569 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,837 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
35,997 GBP2023-09-30
39,996 GBP2022-09-30
Tools/Equipment for furniture and fittings
878 GBP2023-09-30
723 GBP2022-09-30
Other
1,046,525 GBP2023-09-30
652,271 GBP2022-09-30
Other types of inventories not specified separately
146,604 GBP2023-09-30
147,083 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
224,002 GBP2023-09-30
478,242 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
23,647 GBP2023-09-30
54,620 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
293,223 GBP2023-09-30
561,566 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
60,928 GBP2023-09-30
80,604 GBP2022-09-30
Non-current, Amounts falling due after one year
204,696 GBP2023-09-30
265,624 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2023-09-30
40,000 shares2022-09-30
Other Remaining Borrowings
Non-current
78,322 GBP2023-09-30
78,323 GBP2022-09-30
Total Borrowings
Non-current
204,696 GBP2023-09-30
265,624 GBP2022-09-30
  • FOSTERVILLE LIMITED
    Info
    M & W MINERALS LIMITED - 2004-09-13
    MICHCO 180 LIMITED - 1999-09-08
    Registered number 03786239
    6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon EX16 6TG
    Private Limited Company incorporated on 1999-06-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.