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 2
  • 1
    Banks, Barbara Joan
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
    Mrs Barbara Joan Banks
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Martin, Mark
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
    Mr Mark Martin
    Born in July 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Davies, Edward Arthur
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2012-05-21 ~ 2014-04-03
    OF - Director → CIF 0
parent relation
Company in focus

FOSCOMBE PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
814,582 GBP2024-04-30
100 GBP2023-04-30
Debtors
Current
5,224,260 GBP2024-04-30
5,168,312 GBP2023-04-30
Cash at bank and in hand
24,039 GBP2024-04-30
25,157 GBP2023-04-30
Net Assets/Liabilities
4,723,187 GBP2024-04-30
4,428,502 GBP2023-04-30
Equity
Called up share capital
344,484 GBP2024-04-30
2 GBP2023-04-30
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
4,378,702 GBP2024-04-30
4,428,499 GBP2023-04-30
Equity
4,723,187 GBP2024-04-30
4,428,502 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
814,582 GBP2024-04-30
100 GBP2023-04-30
Investments in Subsidiaries
814,582 GBP2024-04-30
100 GBP2023-04-30
Amounts owed to directors
Current
801,724 GBP2024-04-30
590,968 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
500 GBP2024-04-30
500 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172,242 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
172,242 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
172,242 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
172,242 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • FOSCOMBE PROPERTIES LIMITED
    Info
    Registered number 08076254
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    Private Limited Company incorporated on 2012-05-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • FOSCOMBE PROPERTIES LIMITED
    S
    Registered number 08076254
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
    CIF 1
  • FOSCOMBE PROPERTIES LIMITED
    S
    Registered number 08076254
    Foscombe House, Ashleworth, Gloucester, England, GL19 4JN
    CIF 2
  • FOSCOMBE PROPERTIES LIMITED
    S
    Registered number 08076254
    Foscombe House, Foscombe, Ashleworth, Gloucester, England, GL19 4JN
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Bespoke Tax Accountants Llp Westmorlands House 80-86, Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    FOSCOMBE HOUSE LLP - 2012-05-10
    FOSCOMBE LLP - 2012-04-25
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-01-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    Bespoke Tax Accountants Llp Westmoreland House 80-86, Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-05-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    FOSCOMBE INVESTMENTS LIMITED - 2017-03-23
    FOSCOMBE HOUSE (MALVERN ROAD) LIMITED - 2012-09-11
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    511,709 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    144,773 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-02-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    FOSCOMBE SCOTT LLP - 2013-04-24
    Greenfields Church Road, Arlingham, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ 2014-11-05
    CIF 6 - LLP Designated Member → ME
  • 2
    FOSCOMBE (SAF) LLP - 2016-01-22
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-11-19 ~ 2022-06-01
    CIF 2 - LLP Designated Member → ME

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