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
Born in October 1961Individual (8 offsprings)Officer
2024-08-12 ~ nowOF - Director → CIF 0 - 2
Sanderson, Mark Edward
Born in December 1972Individual (8 offsprings)Officer 2024-08-12 ~ nowOF - Director → CIF 0 - 3
Aldwarke Business Park, Unit 7a-7e Waddington Way, Rotherham, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)611,431 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-08-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Pratt, Nicola Amy
Legal Secretary born in May 1975IndividualOfficer 2001-04-24 ~ 2001-06-28OF - Director → CIF 0 - 2
Lethbridge, Ian Martyn Chappell
Company Director born in October 1962IndividualOfficer 2001-06-28 ~ 2002-04-24OF - Director → CIF 0Lethbridge, Ian Martyn Chappell
IndividualOfficer 2001-06-28 ~ 2002-04-23OF - Secretary → CIF 0 - 3
Jenno, Paul
Company Director born in July 1960Individual (3 offsprings)Officer 2016-06-28 ~ 2020-01-06OF - Director → CIF 0 - 4
O'brien, Cara Louise
Commercial Director born in October 1967Individual (5 offsprings)Officer 2017-08-23 ~ 2024-07-12OF - Director → CIF 0 - 5
Neale, Mark
Sales Director born in December 1962IndividualOfficer 2007-10-01 ~ 2013-07-15OF - Director → CIF 0 - 6
Newbold, Linda
Individual (4 offsprings)Officer 2008-01-07 ~ 2008-04-09OF - Secretary → CIF 0 - 7
Burton, Miranda Elizabeth
IndividualOfficer 2001-04-24 ~ 2001-06-28OF - Secretary → CIF 0 - 8
Hillman, Jane Frances Mary
IndividualOfficer 2002-06-27 ~ 2006-10-01OF - Secretary → CIF 0 - 9
Hillmann, Noel Adrian
Non Executive Director born in December 1983Individual (2 offsprings)Officer 2023-01-01 ~ 2024-08-12OF - Director → CIF 0 - 10
Hillmann, Miles Christian
Managing Director born in June 1950Individual (2 offsprings)Officer 2001-06-28 ~ 2024-08-12OF - Director → CIF 0Mr Miles Christian Hillmann
Born in June 1950Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-08-12PE - Ownership of shares – 75% or more → CIF 0 - 11
Smith, Nathan
I.T Director born in September 1984IndividualOfficer 2009-09-01 ~ 2013-09-30OF - Director → CIF 0 - 12
Harrison, Phil Baldwin
Individual (1 offspring)Officer 2006-10-01 ~ 2007-12-28OF - Secretary → CIF 0 - 13
Robertson, Neil Charles
Chartered Accountant born in May 1959IndividualOfficer 2010-08-02 ~ 2024-08-12OF - Director → CIF 0Robertson, Neil Charles
Chartered AccountantIndividualOfficer 2009-06-01 ~ 2024-08-12OF - Secretary → CIF 0
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
0 GBP2024-12-31
758 GBP2023-09-30
Property, Plant & Equipment
94,592 GBP2024-12-31
112,681 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-12-31
67,908 GBP2023-09-30
Fixed Assets
94,592 GBP2024-12-31
181,347 GBP2023-09-30
Debtors
881,981 GBP2024-12-31
1,065,371 GBP2023-09-30
Cash at bank and in hand
43,690 GBP2024-12-31
64,895 GBP2023-09-30
Current Assets
1,569,641 GBP2024-12-31
2,037,676 GBP2023-09-30
Net Current Assets/Liabilities
761,382 GBP2024-12-31
625,547 GBP2023-09-30
Total Assets Less Current Liabilities
855,974 GBP2024-12-31
806,894 GBP2023-09-30
Net Assets/Liabilities
836,643 GBP2024-12-31
794,446 GBP2023-09-30
Equity
Called up share capital
25,131 GBP2024-12-31
25,131 GBP2023-09-30
Retained earnings (accumulated losses)
811,512 GBP2024-12-31
769,315 GBP2023-09-30
Equity
836,643 GBP2024-12-31
794,446 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-12-31
202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
114,292 GBP2024-12-31
114,292 GBP2023-09-30
Other than goodwill
4,470 GBP2024-12-31
4,790 GBP2023-09-30
Intangible Assets - Gross Cost
118,762 GBP2024-12-31
119,082 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
114,292 GBP2024-12-31
114,292 GBP2023-09-30
Other than goodwill
4,470 GBP2024-12-31
4,032 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
118,762 GBP2024-12-31
118,324 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-10-01 ~ 2024-12-31
Other than goodwill
438 GBP2023-10-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
438 GBP2023-10-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-09-30
Other than goodwill
0 GBP2024-12-31
758 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,351 GBP2024-12-31
150,038 GBP2023-09-30
Furniture and fittings
131,237 GBP2024-12-31
120,979 GBP2023-09-30
Computers
294,925 GBP2024-12-31
291,834 GBP2023-09-30
Motor vehicles
39,380 GBP2024-12-31
49,221 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
615,893 GBP2024-12-31
612,072 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-12-31
Furniture and fittings
0 GBP2023-10-01 ~ 2024-12-31
Computers
0 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
-49,220 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-49,220 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,020 GBP2024-12-31
130,544 GBP2023-09-30
Furniture and fittings
106,622 GBP2024-12-31
98,420 GBP2023-09-30
Computers
269,353 GBP2024-12-31
257,730 GBP2023-09-30
Motor vehicles
12,306 GBP2024-12-31
12,697 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
521,301 GBP2024-12-31
499,391 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,476 GBP2023-10-01 ~ 2024-12-31
Furniture and fittings
8,202 GBP2023-10-01 ~ 2024-12-31
Computers
11,623 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
12,305 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,606 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,331 GBP2024-12-31
19,494 GBP2023-09-30
Furniture and fittings
24,615 GBP2024-12-31
22,559 GBP2023-09-30
Computers
25,572 GBP2024-12-31
34,104 GBP2023-09-30
Motor vehicles
27,074 GBP2024-12-31
36,524 GBP2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-12-31
67,908 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
398,351 GBP2024-12-31
400,927 GBP2023-09-30
Amounts Owed By Related Parties
324,076 GBP2024-12-31
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
159,554 GBP2024-12-31
664,444 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
881,981 GBP2024-12-31
1,065,371 GBP2023-09-30
Trade Creditors/Trade Payables
Current
530,122 GBP2024-12-31
621,898 GBP2023-09-30
Amounts owed to group undertakings
Current
139 GBP2024-12-31
44,967 GBP2023-09-30
Other Taxation & Social Security Payable
Current
196,297 GBP2024-12-31
70,576 GBP2023-09-30
Other Creditors
Current
81,701 GBP2024-12-31
674,688 GBP2023-09-30
Creditors
Current
808,259 GBP2024-12-31
1,412,129 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-12-31
4,179 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
912,112 GBP2024-12-31
486,492 GBP2023-09-30
Related profiles found in government register
FOSSE LIMITED
InfoNO. 445 LEICESTER LIMITED - 2007-10-01Registered number 04204091Whetstone Magna Lutterworth Road, Whetstone, Leicester LE8 6NBPRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0FOSSE LIMITED
SRegistered number 04204091Whetstone Magna, Lutterworth Road, Whetstone, Leicester, England, LE8 6NBLimited Company in Uk Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Fosse Limited, Whetstone Magna Lutterworth Road, Whetstone, LeicesterActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.