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
    Hutchinson, Mark Andrew Nicholas
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Sanderson, Mark Edward
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Aldwarke Business Park, Unit 7a-7e Waddington Way, Rotherham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,443,057 GBP2023-12-31
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Hillman, Jane Frances Mary
    Individual
    Officer
    2002-06-27 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    O'brien, Cara Louise
    Commercial Director born in October 1967
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Newbold, Linda
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 4
    Neale, Mark
    Sales Director born in December 1962
    Individual
    Officer
    2007-10-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Harrison, Phil Baldwin
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 6
    Pratt, Nicola Amy
    Legal Secretary born in May 1975
    Individual
    Officer
    2001-04-24 ~ 2001-06-28
    OF - Director → CIF 0
  • 7
    Smith, Nathan
    I.T Director born in September 1984
    Individual
    Officer
    2009-09-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Lethbridge, Ian Martyn Chappell
    Company Director born in October 1962
    Individual
    Officer
    2001-06-28 ~ 2002-04-24
    OF - Director → CIF 0
    Lethbridge, Ian Martyn Chappell
    Individual
    Officer
    2001-06-28 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 9
    Hillmann, Noel Adrian
    Non Executive Director born in December 1983
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-08-12
    OF - Director → CIF 0
  • 10
    Jenno, Paul
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Burton, Miranda Elizabeth
    Individual
    Officer
    2001-04-24 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 12
    Hillmann, Miles Christian
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2024-08-12
    OF - Director → CIF 0
    Mr Miles Christian Hillmann
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Robertson, Neil Charles
    Chartered Accountant born in May 1959
    Individual
    Officer
    2010-08-02 ~ 2024-08-12
    OF - Director → CIF 0
    Robertson, Neil Charles
    Chartered Accountant
    Individual
    Officer
    2009-06-01 ~ 2024-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FOSSE LIMITED

Previous name
NO. 445 LEICESTER LIMITED - 2007-10-01
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
758 GBP2023-09-30
1,138 GBP2022-09-30
Property, Plant & Equipment
112,682 GBP2023-09-30
107,940 GBP2022-09-30
Fixed Assets - Investments
67,908 GBP2023-09-30
67,908 GBP2022-09-30
Fixed Assets
181,348 GBP2023-09-30
176,986 GBP2022-09-30
Total Inventories
907,410 GBP2023-09-30
842,663 GBP2022-09-30
Debtors
1,065,369 GBP2023-09-30
1,842,205 GBP2022-09-30
Cash at bank and in hand
64,895 GBP2023-09-30
31,211 GBP2022-09-30
Current Assets
2,037,674 GBP2023-09-30
2,716,079 GBP2022-09-30
Creditors
Current
1,412,128 GBP2023-09-30
2,104,244 GBP2022-09-30
Net Current Assets/Liabilities
625,546 GBP2023-09-30
611,835 GBP2022-09-30
Total Assets Less Current Liabilities
806,894 GBP2023-09-30
788,821 GBP2022-09-30
Creditors
Non-current
-4,179 GBP2023-09-30
-8,036 GBP2022-09-30
Net Assets/Liabilities
794,446 GBP2023-09-30
770,402 GBP2022-09-30
Equity
Called up share capital
25,131 GBP2023-09-30
25,131 GBP2022-09-30
Retained earnings (accumulated losses)
769,315 GBP2023-09-30
745,271 GBP2022-09-30
Equity
794,446 GBP2023-09-30
770,402 GBP2022-09-30
Average Number of Employees
202022-10-01 ~ 2023-09-30
242021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
114,292 GBP2022-09-30
Computer software
4,790 GBP2022-09-30
Intangible Assets - Gross Cost
119,082 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
114,292 GBP2023-09-30
114,292 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
118,324 GBP2023-09-30
117,944 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
380 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,038 GBP2023-09-30
150,038 GBP2022-09-30
Furniture and fittings
120,868 GBP2023-09-30
117,388 GBP2022-09-30
Motor vehicles
49,221 GBP2023-09-30
23,641 GBP2022-09-30
Computers
291,944 GBP2023-09-30
284,542 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
612,071 GBP2023-09-30
575,609 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,544 GBP2023-09-30
128,378 GBP2022-09-30
Furniture and fittings
98,419 GBP2023-09-30
91,138 GBP2022-09-30
Motor vehicles
12,697 GBP2023-09-30
6,544 GBP2022-09-30
Computers
257,729 GBP2023-09-30
241,609 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
499,389 GBP2023-09-30
467,669 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,166 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
7,281 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
6,153 GBP2022-10-01 ~ 2023-09-30
Computers
16,120 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,720 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
19,494 GBP2023-09-30
21,660 GBP2022-09-30
Furniture and fittings
22,449 GBP2023-09-30
26,250 GBP2022-09-30
Motor vehicles
36,524 GBP2023-09-30
17,097 GBP2022-09-30
Computers
34,215 GBP2023-09-30
42,933 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
67,908 GBP2022-09-30
Investments in Group Undertakings
67,908 GBP2023-09-30
67,908 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
400,925 GBP2023-09-30
519,203 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
664,444 GBP2023-09-30
1,323,002 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,065,369 GBP2023-09-30
1,842,205 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
3,857 GBP2023-09-30
3,857 GBP2022-09-30
Trade Creditors/Trade Payables
Current
621,898 GBP2023-09-30
566,241 GBP2022-09-30
Amounts owed to group undertakings
Current
44,967 GBP2023-09-30
44,967 GBP2022-09-30
Other Taxation & Social Security Payable
Current
70,576 GBP2023-09-30
82,784 GBP2022-09-30
Other Creditors
Current
670,830 GBP2023-09-30
1,406,395 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
4,179 GBP2023-09-30
8,036 GBP2022-09-30
Related profiles found in government register
  • FOSSE LIMITED
    Info
    NO. 445 LEICESTER LIMITED - 2007-10-01
    Registered number 04204091
    Whetstone Magna Lutterworth Road, Whetstone, Leicester LE8 6NB
    Private Limited Company incorporated on 2001-04-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • FOSSE LIMITED
    S
    Registered number 04204091
    Whetstone Magna, Lutterworth Road, Whetstone, Leicester, England, LE8 6NB
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fosse Limited, Whetstone Magna Lutterworth Road, Whetstone, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    -36,937 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.