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, Richard Colin
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Rachelle Ann
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Foss, Chris Adam
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Foss, Christopher Adam
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Foss, Raymond David
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 5
    C FOSS & SONS LTD - 2023-03-13
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    112,290,080 GBP2024-01-31
    Person with significant control
    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
    2007-12-13 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Raymond Foss
    Born in April 1951
    Individual (9 offsprings)
    Person with significant control
    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
    2015-06-16 ~ 2023-02-28
    OF - Director → CIF 0
    Foss, Lesley Kay
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Director → CIF 0
parent relation
Company in focus

FOSS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
233,626 GBP2023-10-31
797,521 GBP2022-10-31
Fixed Assets - Investments
1,568,632 GBP2023-10-31
1,411,158 GBP2022-10-31
Investment Property
42,206,328 GBP2023-10-31
42,127,900 GBP2022-10-31
Fixed Assets
44,008,586 GBP2023-10-31
44,336,579 GBP2022-10-31
Debtors
66,298,479 GBP2023-10-31
6,201,812 GBP2022-10-31
Cash at bank and in hand
5,925,623 GBP2023-10-31
65,298,551 GBP2022-10-31
Current Assets
72,224,102 GBP2023-10-31
71,500,363 GBP2022-10-31
Creditors
Current
1,285,429 GBP2023-10-31
1,224,682 GBP2022-10-31
Net Current Assets/Liabilities
70,938,673 GBP2023-10-31
70,275,681 GBP2022-10-31
Total Assets Less Current Liabilities
114,947,259 GBP2023-10-31
114,612,260 GBP2022-10-31
Net Assets/Liabilities
112,155,542 GBP2023-10-31
111,738,568 GBP2022-10-31
Equity
Called up share capital
1,429 GBP2023-10-31
1,429 GBP2022-10-31
1,429 GBP2021-04-30
Share premium
7,914,259 GBP2023-10-31
7,914,259 GBP2022-10-31
7,914,259 GBP2021-04-30
Retained earnings (accumulated losses)
95,462,615 GBP2023-10-31
95,045,641 GBP2022-10-31
18,592,716 GBP2021-04-30
Equity
112,155,542 GBP2023-10-31
111,738,568 GBP2022-10-31
26,508,404 GBP2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2022-11-01 ~ 2023-10-31
-107,085 GBP2021-05-01 ~ 2022-10-31
Dividends Paid
-10,000 GBP2022-11-01 ~ 2023-10-31
-107,085 GBP2021-05-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
426,974 GBP2022-11-01 ~ 2023-10-31
76,560,010 GBP2021-05-01 ~ 2022-10-31
Comprehensive Income/Expense
426,974 GBP2022-11-01 ~ 2023-10-31
85,337,249 GBP2021-05-01 ~ 2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
842021-05-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,000 GBP2023-10-31
903,029 GBP2022-10-31
Motor vehicles
78,490 GBP2023-10-31
80,490 GBP2022-10-31
Computers
5,533 GBP2023-10-31
5,533 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
269,925 GBP2023-10-31
1,081,997 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-305,040 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-305,040 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-828,029 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-828,029 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
260,356 GBP2022-10-31
Motor vehicles
22,705 GBP2023-10-31
22,999 GBP2022-10-31
Computers
1,729 GBP2023-10-31
346 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,299 GBP2023-10-31
284,476 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,467 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
19,206 GBP2022-11-01 ~ 2023-10-31
Computers
1,383 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,146 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
75,000 GBP2023-10-31
642,673 GBP2022-10-31
Motor vehicles
55,785 GBP2023-10-31
57,491 GBP2022-10-31
Computers
3,804 GBP2023-10-31
5,187 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-10-31
200 GBP2022-10-31
Investments in Group Undertakings
200 GBP2023-10-31
200 GBP2022-10-31
Investment Property - Fair Value Model
42,206,328 GBP2023-10-31
42,127,900 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
87,631 GBP2023-10-31
8,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
60,620,739 GBP2023-10-31
1,051,016 GBP2022-10-31
Other Debtors
Current
439,529 GBP2023-10-31
601 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
26,430 GBP2022-10-31
Prepayments/Accrued Income
Current
5,146,521 GBP2023-10-31
5,013,449 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
66,298,479 GBP2023-10-31
6,201,812 GBP2022-10-31
Trade Creditors/Trade Payables
Current
88,337 GBP2023-10-31
31,558 GBP2022-10-31
Corporation Tax Payable
Current
23,056 GBP2023-10-31
125,956 GBP2022-10-31
Other Taxation & Social Security Payable
Current
18,838 GBP2023-10-31
Other Creditors
Current
29,556 GBP2023-10-31
12,560 GBP2022-10-31
Accrued Liabilities
Current
1,093,715 GBP2023-10-31
1,045,344 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,791,717 GBP2023-10-31
2,873,692 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
426,974 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
426,974 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • FOSS HOLDINGS LIMITED
    Info
    Registered number 06452996
    Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA
    Private Limited Company incorporated on 2007-12-13 (17 years 7 months). 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
    24 - 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
    26, 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
    26 Reigate Road, Hookwood, Horley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DEWGRANGE LIMITED - 2016-02-27
    Chancery House, 3 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BEACH TAVERN LTD - 2019-03-05
    Chancery House, 3 Hatchlands Road, Redhill, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    296,832 GBP2023-10-31
    Person with significant control
    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
    26 Reigate Road, Hookwood, Horley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,670,454 GBP2021-04-30
    Person with significant control
    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
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    977,896 GBP2023-10-31
    Person with significant control
    2022-02-08 ~ 2024-10-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Hand Axe Yard, 277a Gray's Inn Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,399,443 GBP2023-10-31
    Person with significant control
    2017-10-20 ~ 2022-09-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.