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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Banks, Barbara Joan
Born in April 1955Individual (12 offsprings)Officer2012-05-21 ~ nowOF - Director → CIF 0Mrs Barbara Joan Banks
Born in April 1955Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Martin, Mark
Born in July 1961Individual (19 offsprings)Officer2012-05-21 ~ nowOF - Director → CIF 0Mr Mark Martin
Born in July 1961Individual (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Davies, Edward Arthur
Director born in July 1970Individual (55 offsprings)Officer2012-05-21 ~ 2014-04-03OF - Director → CIF 0
Company in focus
FOSCOMBE PROPERTIES LIMITED
Period: 2012-05-21 ~ now
Company number: 08076254
Registered name
FOSCOMBE PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
814,582 GBP2025-04-30
814,582 GBP2024-04-30
Debtors
Current
4,670,956 GBP2025-04-30
5,224,260 GBP2024-04-30
Cash at bank and in hand
197,807 GBP2025-04-30
24,039 GBP2024-04-30
Net Assets/Liabilities
4,974,149 GBP2025-04-30
4,723,187 GBP2024-04-30
Equity
Called up share capital
344,484 GBP2025-04-30
344,484 GBP2024-04-30
Capital redemption reserve
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
4,629,664 GBP2025-04-30
4,378,702 GBP2024-04-30
Equity
4,974,149 GBP2025-04-30
4,723,187 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
814,582 GBP2025-04-30
814,582 GBP2024-04-30
Investments in Subsidiaries
814,582 GBP2025-04-30
814,582 GBP2024-04-30
Amounts owed by directors
Current
1,984,077 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to directors
Current
158,412 GBP2025-04-30
801,724 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
18,572 GBP2025-04-30
500 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172,242 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
172,242 GBP2024-05-01 ~ 2025-04-30
172,242 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
172,242 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
172,242 GBP2024-05-01 ~ 2025-04-30
172,242 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 08076254
FOSCOMBE PROPERTIES LIMITED
InfoC/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DWPRIVATE LIMITED COMPANY incorporated on 2012-05-21 (13 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-21CIF 0 FOSCOMBE PROPERTIES LIMITED
SRegistered number 08076254C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DWCIF 1FOSCOMBE PROPERTIES LIMITED
SRegistered number 08076254Foscombe House, Ashleworth, Gloucester, England, GL19 4JNCIF 2FOSCOMBE PROPERTIES LIMITED
SRegistered number 08076254Foscombe House, Foscombe, Ashleworth, Gloucester, England, GL19 4JNUNITED KINGDOMCIF 3
Offspring entities and appointments
8
- 1
FOSCOMBE BST. LLP
OC375400Bespoke Tax Accountants Llp Westmorlands House 80-86, Bath Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedCIF 5 - LLP Designated Member → ME - 2FOSCOMBE HOUSE LLP - 2012-05-10FOSCOMBE LLP - 2012-04-25C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2013-01-01 ~ dissolvedCIF 1 - LLP Member → ME
- 3
FOSCOMBE QCS (OPERATIONS) LLP
OC375406Bespoke Tax Accountants Llp Westmoreland House 80-86, Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2012-05-21 ~ dissolvedCIF 4 - LLP Designated Member → ME - 4
FOSCOMBE QCS (PROPERTY) LLP
OC375399Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2012-05-21 ~ dissolvedCIF 3 - LLP Designated Member → ME - 5
FOSCOMBE INVESTMENTS LIMITED
- 2017-03-23 08021846FOSCOMBE HOUSE (MALVERN ROAD) LIMITED - 2012-09-11C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 7
FOSCOMBE (SAF) LLP
- 2016-01-22 OC380346C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2022-06-01CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2012-11-19 ~ 2022-06-01CIF 2 - LLP Designated Member → ME - 8
SOUTHEY AYLWARD MANAGEMENT LIMITED
13463916C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-02-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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