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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
Active 5
  • 1
    Foss, Chris Adam
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
    Foss, Christopher Adam
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Foss, Richard Colin
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Foss, Raymond David
    Born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Rachelle Ann
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 5
    C FOSS & SONS LTD - 2023-03-13
    icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,865,989 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Foss, Raymond
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Raymond Foss
    Born in April 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    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
    Foss, Lesley Kay
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2023-02-28
    OF - Director → CIF 0
    Foss, Lesley Kay
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOSS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
190,666 GBP2024-10-31
233,626 GBP2023-10-31
Fixed Assets - Investments
1,768,339 GBP2024-10-31
1,568,632 GBP2023-10-31
Investment Property
42,291,305 GBP2024-10-31
42,206,328 GBP2023-10-31
Fixed Assets
44,250,310 GBP2024-10-31
44,008,586 GBP2023-10-31
Debtors
4,639,745 GBP2024-10-31
7,502,494 GBP2023-10-31
Cash at bank and in hand
9,083,622 GBP2024-10-31
5,925,623 GBP2023-10-31
Current Assets
13,723,367 GBP2024-10-31
13,428,117 GBP2023-10-31
Creditors
Current
218,183 GBP2024-10-31
1,285,429 GBP2023-10-31
Net Current Assets/Liabilities
13,505,184 GBP2024-10-31
12,142,688 GBP2023-10-31
Total Assets Less Current Liabilities
57,755,494 GBP2024-10-31
56,151,274 GBP2023-10-31
Net Assets/Liabilities
54,813,443 GBP2024-10-31
53,359,557 GBP2023-10-31
Equity
Called up share capital
1,429 GBP2024-10-31
1,429 GBP2023-10-31
Share premium
7,914,259 GBP2024-10-31
7,914,259 GBP2023-10-31
Retained earnings (accumulated losses)
38,120,516 GBP2024-10-31
36,666,630 GBP2023-10-31
Equity
54,813,443 GBP2024-10-31
53,359,557 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
110,902 GBP2024-10-31
185,902 GBP2023-10-31
Plant and equipment
149,523 GBP2024-10-31
84,023 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
260,425 GBP2024-10-31
269,925 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-75,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-75,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,955 GBP2024-10-31
11,865 GBP2023-10-31
Plant and equipment
46,804 GBP2024-10-31
24,434 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,759 GBP2024-10-31
36,299 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,823 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
22,370 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,193 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-4,733 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,733 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
87,947 GBP2024-10-31
174,037 GBP2023-10-31
Plant and equipment
102,719 GBP2024-10-31
59,589 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-10-31
200 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
1,768,239 GBP2024-10-31
1,568,432 GBP2023-10-31
Additions to investments
403,815 GBP2024-10-31
Disposals
-315,891 GBP2024-10-31
Investments in Group Undertakings
100 GBP2024-10-31
200 GBP2023-10-31
Other Investments Other Than Loans
1,768,239 GBP2024-10-31
1,568,432 GBP2023-10-31
Investment Property - Fair Value Model
42,291,305 GBP2024-10-31
42,206,328 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-11,481 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,500 GBP2024-10-31
87,631 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,415,009 GBP2024-10-31
1,824,754 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
1,217,236 GBP2024-10-31
5,590,109 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
4,639,745 GBP2024-10-31
7,502,494 GBP2023-10-31
Trade Creditors/Trade Payables
Current
47,739 GBP2024-10-31
88,337 GBP2023-10-31
Other Taxation & Social Security Payable
Current
18,265 GBP2024-10-31
73,762 GBP2023-10-31
Other Creditors
Current
152,179 GBP2024-10-31
1,123,330 GBP2023-10-31
Related profiles found in government register
  • FOSS HOLDINGS LIMITED
    Info
    Registered number 06452996
    icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • FOSS HOLDINGS LIMITED
    S
    Registered number 06452996
    icon of address24 - 26, Reigate Road, Hookwood, Horley, England, RH6 0HJ
    Limited Company (Limited By Shares) in England And Wales, England
    CIF 1
  • FOSS HOLDINGS LIMITED
    S
    Registered number 06452996
    icon of address26, Reigate Road, Hookwood, Horley, England, RH6 0HJ
    Limited Company (Limited By Shares) in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address26 Reigate Road, Hookwood, Horley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-04-11 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DEWGRANGE LIMITED - 2016-02-27
    icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BEACH TAVERN LTD - 2019-03-05
    icon of addressChancery House, 3 Hatchlands Road, Redhill, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    288,189 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address26 Reigate Road, Hookwood, Horley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,698,172 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -95,549 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-02-08 ~ 2024-10-04
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Hand Axe Yard, 277a Gray's Inn Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,527,563 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-20 ~ 2022-09-13
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.