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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
    Foulds, James Mckenzie
    Born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Foulds, Victoria Mckenzie
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
    Foulds, Victoria Mckenzie
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Secretary → CIF 0
    Victoria Mckenzie Foulds
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    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
    Foulds, Sally Elizabeth
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
    Sally Elizabeth Foulds
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    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
Ceased 3
  • 1
    Johnson, Daniel Edward
    Shop Manager born in February 1976
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Mr James Mckenzie Foulds
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-26
    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
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2011-05-17
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES FOULDS & SON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
3,845 GBP2024-01-31
3,845 GBP2023-01-31
Cash at bank and in hand
314,609 GBP2024-01-31
315,524 GBP2023-01-31
Creditors
Amounts falling due within one year
81,250 GBP2024-01-31
51,250 GBP2023-01-31
Net Current Assets/Liabilities
233,359 GBP2024-01-31
264,274 GBP2023-01-31
Total Assets Less Current Liabilities
237,204 GBP2024-01-31
268,119 GBP2023-01-31
Net Assets/Liabilities
237,204 GBP2024-01-31
268,119 GBP2023-01-31
Equity
Called up share capital
3,806 GBP2024-01-31
3,806 GBP2023-01-31
Retained earnings (accumulated losses)
233,398 GBP2024-01-31
264,313 GBP2023-01-31
Equity
237,204 GBP2024-01-31
268,119 GBP2023-01-31
Amounts invested in assets
Non-current
3,845 GBP2024-01-31
3,845 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
80,000 GBP2024-01-31
50,000 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,250 GBP2024-01-31
1,250 GBP2023-01-31

Related profiles found in government register
  • CHARLES FOULDS & SON HOLDINGS LIMITED
    Info
    Registered number 07636388
    icon of addressLyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire NG10 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CHARLES FOULDS & SON HOLDINGS LIMITED
    S
    Registered number 07636388
    icon of address3-4, The Strand Arcade, Derby, Derbyshire, England, DE1 1BQ
    Limited Company in Companies House, England & Wales
    CIF 1
  • CHARLES FOULDS & SON HOLDINGS LIMITED
    S
    Registered number 07636388
    icon of addressLyndhurst, Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGregory Priestley & Stewart, Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    182,247 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3-4 The Strand Arcade, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,352 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-12-19 ~ 2025-01-09
    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.