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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 5
  • 1
    Ardern, Kim Anne
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Hussein, Uner
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 3
    Ardern, Fergus Jonathan
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
    Fergus Jonathan Ardern
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F.O.G. LEISURE LIMITED

Company number: 06057735
Registered name
F.O.G. LEISURE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
2,941 GBP2024-03-31
6,179 GBP2023-03-31
Property, Plant & Equipment
1,282,433 GBP2024-03-31
1,279,330 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
1,285,376 GBP2024-03-31
1,285,511 GBP2023-03-31
Total Inventories
72,897 GBP2024-03-31
110,601 GBP2023-03-31
Debtors
713,970 GBP2024-03-31
143,148 GBP2023-03-31
Cash at bank and in hand
974,015 GBP2024-03-31
1,144,515 GBP2023-03-31
Current Assets
1,760,882 GBP2024-03-31
1,398,264 GBP2023-03-31
Creditors
-828,904 GBP2024-03-31
-794,473 GBP2023-03-31
Net Current Assets/Liabilities
931,978 GBP2024-03-31
603,791 GBP2023-03-31
Total Assets Less Current Liabilities
2,217,354 GBP2024-03-31
1,889,302 GBP2023-03-31
Net Assets/Liabilities
1,813,588 GBP2024-03-31
1,400,945 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,813,488 GBP2024-03-31
1,400,845 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,029,947 GBP2024-03-31
1,006,753 GBP2023-03-31
Motor vehicles
265,010 GBP2024-03-31
254,500 GBP2023-03-31
Computers
65,159 GBP2024-03-31
62,728 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,471,594 GBP2024-03-31
2,246,051 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
1,111,478 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
600,145 GBP2024-03-31
524,880 GBP2023-03-31
Motor vehicles
119,736 GBP2024-03-31
74,814 GBP2023-03-31
Computers
47,410 GBP2024-03-31
41,790 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,189,161 GBP2024-03-31
966,721 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,265 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
44,922 GBP2023-04-01 ~ 2024-03-31
Computers
5,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
421,870 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
689,608 GBP2024-03-31
Plant and equipment
429,802 GBP2024-03-31
481,873 GBP2023-03-31
Motor vehicles
145,274 GBP2024-03-31
179,686 GBP2023-03-31
Computers
17,749 GBP2024-03-31
20,938 GBP2023-03-31
Raw Materials
72,897 GBP2024-03-31
110,601 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,698 GBP2024-03-31
26,980 GBP2023-03-31
Prepayments/Accrued Income
Current
15,342 GBP2024-03-31
8,274 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
801 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
107,093 GBP2023-03-31
Amounts owed by directors
Current
676,930 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
15,164 GBP2024-03-31
15,164 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,363 GBP2024-03-31
15,633 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
111,500 GBP2024-03-31
111,500 GBP2023-03-31
Corporation Tax Payable
Current
94,054 GBP2024-03-31
83,362 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,909 GBP2024-03-31
3,652 GBP2023-03-31
Amount of value-added tax that is payable
Current
106,442 GBP2024-03-31
Other Creditors
Current
1,719 GBP2024-03-31
218,637 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
443,753 GBP2024-03-31
346,525 GBP2023-03-31
Creditors
Current
828,904 GBP2024-03-31
794,473 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,791 GBP2024-03-31
18,955 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
201,985 GBP2024-03-31
280,167 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,164 GBP2024-03-31
15,164 GBP2023-03-31
Between one and five year
3,791 GBP2024-03-31
18,955 GBP2023-03-31
Minimum gross finance lease payments owing
18,955 GBP2024-03-31
34,119 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
18,955 GBP2024-03-31
34,119 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,410 GBP2024-03-31
3,410 GBP2023-03-31
Between one and five year
13,641 GBP2024-03-31
13,641 GBP2023-03-31
More than five year
2,842 GBP2024-03-31
6,252 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,893 GBP2024-03-31
23,303 GBP2023-03-31

Related profiles found in government register
  • F.O.G. LEISURE LIMITED
    Info
    Registered number 06057735
    Rola-trac South Burlingham Road, Lingwood, Norwich, Norfolk NR13 4ET
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • F.O.G. LEISURE LIMITED
    S
    Registered number 06057735
    The Cottage, 87, Yarmouth Road, Norwich, Norwich, United Kingdom, NR7 0HF
    Limited Company in Companies House, England And Wales
    CIF 1
  • F.O.G LEISURE LIMITED
    S
    Registered number 06057735
    South Burlingham Road, South Burlingham Road, Lingwood, Norwich, England, NR13 4ET
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAST ANGLIA TARGET SPORTS LIMITED
    - now 05494831
    THE SAFE-T FLOORING COMPANY LIMITED - 2015-08-10
    V SAFE-T FLOORING COMPANY LIMITED - 2005-07-05
    The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROLA-TRAC LTD
    - now 05209023 03158032
    KRUNCH LIMITED - 2019-08-20
    SUB SEA POWER LIMITED - 2008-02-27
    SUBSEAPOWER LIMITED - 2004-09-02
    The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Person with significant control
    2020-09-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.