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 8
  • 1
    Lampard, Simon Cormell
    Construction Director born in March 1967
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Jervis, Adam Martin
    Construction Director born in March 1982
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Yates, David Stuart
    Surveyor born in April 1966
    Individual (14 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
    Yates, David Stuart
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
    Mr David Stuart Yates
    Born in April 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Herman, Christopher Iain
    Surveyor born in August 1974
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Snoeck, Maxime William
    Construction Director born in February 1987
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Forbes-george, Simon
    Surveying Director born in February 1984
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Richard John
    Surveyor born in May 1972
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Andrew Barrie
    Chartered Builder born in June 1966
    Individual (9 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Barrie Brown
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Cameron, Leigh James
    Construction Director born in December 1958
    Individual
    Officer
    2011-08-24 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Malone, Peter Stephen
    Surveyor born in September 1974
    Individual
    Officer
    2013-07-15 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    Horwood, Martin Charles
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Keys, Michael John
    Director born in June 1952
    Individual
    Officer
    2003-07-10 ~ 2011-01-21
    OF - Director → CIF 0
  • 5
    Brown, Andrew Barrie
    Individual (9 offsprings)
    Officer
    2003-09-09 ~ 2004-07-22
    OF - Secretary → CIF 0
    2007-09-28 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 6
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
  • 7
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-07-10 ~ 2003-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FELTHAM GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
5,946,770 GBP2024-06-30
5,946,770 GBP2023-06-30
Fixed Assets
5,946,770 GBP2024-06-30
5,946,770 GBP2023-06-30
Debtors
5,520,023 GBP2024-06-30
6,046,692 GBP2023-06-30
Cash at bank and in hand
2,546 GBP2024-06-30
2,546 GBP2023-06-30
Current Assets
5,522,569 GBP2024-06-30
6,049,238 GBP2023-06-30
Creditors
Current
29,320 GBP2024-06-30
34,860 GBP2023-06-30
Net Current Assets/Liabilities
5,493,249 GBP2024-06-30
6,014,378 GBP2023-06-30
Total Assets Less Current Liabilities
11,440,019 GBP2024-06-30
11,961,148 GBP2023-06-30
Equity
Called up share capital
90,284 GBP2024-06-30
97,140 GBP2023-06-30
97,140 GBP2022-06-30
Share premium
531,340 GBP2024-06-30
531,340 GBP2023-06-30
531,340 GBP2022-06-30
Capital redemption reserve
26,856 GBP2024-06-30
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Retained earnings (accumulated losses)
10,791,539 GBP2024-06-30
11,312,668 GBP2023-06-30
10,523,228 GBP2022-06-30
Equity
11,440,019 GBP2024-06-30
11,961,148 GBP2023-06-30
11,171,708 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-451,420 GBP2023-07-01 ~ 2024-06-30
-485,700 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-451,420 GBP2023-07-01 ~ 2024-06-30
-485,700 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,220,291 GBP2023-07-01 ~ 2024-06-30
1,275,140 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,220,291 GBP2023-07-01 ~ 2024-06-30
1,275,140 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1072023-07-01 ~ 2024-06-30
1082022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
5,946,770 GBP2023-06-30
Investments in Group Undertakings
5,946,770 GBP2024-06-30
5,946,770 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,520,023 GBP2024-06-30
6,046,692 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,520,023 GBP2024-06-30
6,046,692 GBP2023-06-30
Corporation Tax Payable
Current
22,860 GBP2024-06-30
24,859 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,284 shares2024-06-30

Related profiles found in government register
  • FELTHAM GROUP LIMITED
    Info
    Registered number 04827716
    Feltham House, 42 London Road, Newbury, Berkshire RG14 1LA
    Private Limited Company incorporated on 2003-07-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • FELTHAM GROUP LIMITED
    S
    Registered number missing
    Feltham House, London Road, Newbury, England, RG14 1LA
    Private Limited Company
    CIF 1 CIF 2
  • FELTHAM GROUP LIMITED
    S
    Registered number 4827716
    42, London Road, Newbury, Berkshire, England, RG14 1LA
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Feltham House, 42 London Road, Newbury, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,547 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    FELTHAM NEW HOMES LIMITED - 2013-11-18
    Feltham House, 42 London Road, Newbury, Berkshire
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    397,239 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 3
    FELTHAM BUILDING SERVICES LIMITED - 1999-11-15
    Feltham House 42 London Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • B.R. FELTHAM (READING) LIMITED - 1988-04-04
    Feltham House, 42, London Road, Newbury, Berkshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,006,387 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.