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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 4
  • 1
    Pierce, Richard Thomas Henry
    Director born in August 1954
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ now
    OF - Director → CIF 0
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ now
    OF - Director → CIF 0
    Pierce, Richard Donald Foster
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Richard Thomas Henry Pierce
    Born in August 1954
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Richard Donald Foster Pierce
    Born in May 1987
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    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
    Pierce, Charles Oliver Thomas
    Company Director born in June 1990
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Pierce, Jamie Anthony Graham
    Company Director born in June 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Pierce, Lesley
    Company Director born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Richard Thomas Henry Pierce
    Born in August 1954
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ 2018-11-01
    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
    Sambrook, David Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Deeth, Adam John
    Group Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-03-31
    OF - Director → CIF 0
    Deeth, Adam John
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Penny, Brian Donald
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2013-11-15
    OF - Director → CIF 0
    Penny, Brian Donald
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2014-03-31
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Company Director born in January 1969
    Individual (13 offsprings)
    icon of calendar 2015-03-25 ~ 2017-06-01
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (13 offsprings)
    icon of calendar 2018-10-01 ~ 2020-10-09
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-06-01
    OF - Secretary → CIF 0
    icon of calendar 2018-10-01 ~ 2020-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FOSTER PIERCE GROUP LIMITED

Previous names
PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1,856,023 GBP2024-12-31
1,856,023 GBP2023-12-31
Cash at bank and in hand
26,603 GBP2024-12-31
26,723 GBP2023-12-31
Current Assets
1,882,626 GBP2024-12-31
1,882,746 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-403,901 GBP2023-12-31
Net Current Assets/Liabilities
1,477,049 GBP2024-12-31
1,478,845 GBP2023-12-31
Total Assets Less Current Liabilities
1,477,049 GBP2024-12-31
1,478,845 GBP2023-12-31
Net Assets/Liabilities
1,477,049 GBP2024-12-31
1,478,845 GBP2023-12-31
Equity
Called up share capital
1,023 GBP2024-12-31
1,023 GBP2023-12-31
Retained earnings (accumulated losses)
1,476,026 GBP2024-12-31
1,477,822 GBP2023-12-31
Equity
1,477,049 GBP2024-12-31
1,478,845 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,855,000 GBP2024-12-31
1,855,000 GBP2023-12-31
Called-up share capital (not paid)
Current
1,023 GBP2024-12-31
1,023 GBP2023-12-31
Cash and Cash Equivalents
26,603 GBP2024-12-31
26,723 GBP2023-12-31
Other Creditors
Current
402,327 GBP2024-12-31
402,326 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2024-12-31
1,575 GBP2023-12-31
Creditors
Current
405,577 GBP2024-12-31
403,901 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,669 shares2024-12-31
7,669 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,516 shares2024-12-31
32,516 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33,231 shares2024-12-31
33,231 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
21,166 shares2024-12-31
21,166 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FOSTER PIERCE GROUP LIMITED
    Info
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Registered number 08593837
    icon of addressBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 2013-07-02 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • FOSTER PIERCE GROUP LIMITED
    S
    Registered number 08593837
    icon of addressBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Limited Company in England & Wales, England
    CIF 1
  • FOSTER PIERCE GROUP LIMITED
    S
    Registered number 08593837
    icon of addressLondon House, Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England, SY4 4EA
    Limited Company in England And Wales, England
    CIF 2
  • FOSTER PIERCE GROUP LIMITED
    S
    Registered number 08593837
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY4 4EA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BUILT OFFSITE LIMITED - 2017-12-18
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressQuercus Domus Pound Lane, Hanwood, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    519,838 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    DAVARK LTD - 2019-07-25
    icon of addressBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 6
    DAVARK ONE LIMITED - 2019-07-25
    icon of addressLondon House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ 2019-08-01
    CIF 12 - Right to appoint or remove directors as a member of a firm OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ 2019-08-01
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ 2019-08-01
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    icon of addressBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    icon of addressBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ 2019-08-01
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    icon of addressBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ 2019-08-01
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    icon of addressBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    CIF 13 - Has significant influence or control OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 8
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.