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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 3
  • 1
    Barker, John Charles
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Adam Stephen
    Born in October 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ now
    OF - Director → CIF 0
    Mr Adam Stephen Fox
    Born in October 1987
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gudgin, James Andrew
    Born in October 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Mr James Andrew Gudgin
    Born in October 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Fox, Stephen Harold
    Born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Stephen Harold Fox
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Gudgin
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-15
    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
  • 3
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-14 ~ 2010-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

FOX AGGREGATES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-04-30
Class 2 ordinary share
12023-01-01 ~ 2024-04-30
Class 3 ordinary share
12023-01-01 ~ 2024-04-30
Property, Plant & Equipment
22,913 GBP2024-04-30
75,317 GBP2022-12-31
Fixed Assets - Investments
1 GBP2024-04-30
Fixed Assets
22,914 GBP2024-04-30
75,317 GBP2022-12-31
Debtors
76,647 GBP2024-04-30
255,049 GBP2022-12-31
Cash at bank and in hand
662 GBP2024-04-30
1,782 GBP2022-12-31
Current Assets
77,309 GBP2024-04-30
256,831 GBP2022-12-31
Creditors
Current
68,000 GBP2024-04-30
312,817 GBP2022-12-31
Net Current Assets/Liabilities
9,309 GBP2024-04-30
-55,986 GBP2022-12-31
Total Assets Less Current Liabilities
32,223 GBP2024-04-30
19,331 GBP2022-12-31
Net Assets/Liabilities
27,869 GBP2024-04-30
5,021 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
27,769 GBP2024-04-30
4,921 GBP2022-12-31
Equity
27,869 GBP2024-04-30
5,021 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-04-30
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,020 GBP2024-04-30
203,970 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-46,950 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,107 GBP2024-04-30
128,653 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,404 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,950 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
22,913 GBP2024-04-30
75,317 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-04-30
Cost valuation
1 GBP2024-04-30
Investments in Group Undertakings
1 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
205,313 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
76,647 GBP2024-04-30
49,736 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
76,647 GBP2024-04-30
255,049 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,243 GBP2024-04-30
244,294 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,106 GBP2024-04-30
67,023 GBP2022-12-31
Other Creditors
Current
30,651 GBP2024-04-30
1,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2024-04-30
Class 2 ordinary share
25 shares2024-04-30
Class 3 ordinary share
26 shares2024-04-30

Related profiles found in government register
  • FOX AGGREGATES LIMITED
    Info
    Registered number 07407808
    icon of addressCaenby Hall, Caenby Corner, Market Rasen, Lincolnshire LN8 2BU
    PRIVATE LIMITED COMPANY incorporated on 2010-10-14 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FOX AGGREGATES LIMITED
    S
    Registered number 07407808
    icon of addressCaenby Hall, Caenby Corner, Market Rasen, England, LN8 2BU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYNERGY BOREHOLES AND SYSTEMS LIMITED - 2021-07-08
    AW SYNERGY BOREHOLES LIMITED - 2023-06-07
    icon of addressCaenby Hall, Caenby Corner, Market Rasen, England
    Active Corporate (4 parents)
    Equity (Company account)
    689,575 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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