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, Charles Oliver Thomas
    Company Director born in June 1990
    Individual (39 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
  • 2
    Pierce, Lesley
    Company Director born in November 1957
    Individual (34 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
  • 3
    Pierce, Richard Thomas Henry
    Director born in August 1954
    Individual (54 offsprings)
    Officer
    2013-11-15 ~ now
    OF - director → CIF 0
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (54 offsprings)
    Officer
    2013-11-15 ~ now
    OF - director → CIF 0
    Pierce, Richard Donald Foster
    Individual (54 offsprings)
    Officer
    2021-03-31 ~ now
    OF - secretary → CIF 0
    Mr Richard Donald Foster Pierce
    Born in May 1987
    Individual (54 offsprings)
    Person with significant control
    2016-07-05 ~ 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
    Mr Richard Thomas Henry Pierce
    Born in August 1954
    Individual (54 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
  • 4
    Pierce, Jamie Anthony Graham
    Company Director born in June 1976
    Individual (52 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    2013-11-15 ~ 2014-03-31
    OF - director → CIF 0
    Azad, Harvinder Singh
    Company Director born in January 1969
    Individual (13 offsprings)
    2015-03-25 ~ 2017-06-01
    OF - director → CIF 0
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (13 offsprings)
    2018-10-01 ~ 2020-10-09
    OF - director → CIF 0
    Azad, Harvinder Singh
    Individual (13 offsprings)
    Officer
    2014-03-31 ~ 2017-06-01
    OF - secretary → CIF 0
    2018-10-01 ~ 2020-10-09
    OF - secretary → CIF 0
  • 2
    Sambrook, David Paul
    Individual (4 offsprings)
    Officer
    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
    2020-10-19 ~ 2021-03-31
    OF - director → CIF 0
    Deeth, Adam John
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - secretary → CIF 0
  • 4
    Penny, Brian Donald
    Director born in July 1960
    Individual
    Officer
    2013-07-02 ~ 2013-11-15
    OF - director → CIF 0
    Penny, Brian Donald
    Individual
    Officer
    2013-07-02 ~ 2014-03-31
    OF - secretary → CIF 0
  • 5
    Mr Richard Thomas Henry Pierce
    Born in August 1954
    Individual (54 offsprings)
    Person with significant control
    2016-07-05 ~ 2018-11-01
    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
parent relation
Company in focus

FOSTER PIERCE GROUP LIMITED

Previous names
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
1,856,023 GBP2023-12-31
1,751,023 GBP2022-12-31
Cash at bank and in hand
26,723 GBP2023-12-31
29,425 GBP2022-12-31
Current Assets
1,882,746 GBP2023-12-31
1,780,448 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-403,901 GBP2023-12-31
-298,727 GBP2022-12-31
Net Current Assets/Liabilities
1,478,845 GBP2023-12-31
1,481,721 GBP2022-12-31
Total Assets Less Current Liabilities
1,478,845 GBP2023-12-31
1,481,721 GBP2022-12-31
Net Assets/Liabilities
1,478,845 GBP2023-12-31
1,481,721 GBP2022-12-31
Equity
Called up share capital
1,023 GBP2023-12-31
1,023 GBP2022-12-31
Retained earnings (accumulated losses)
1,477,822 GBP2023-12-31
1,480,698 GBP2022-12-31
Equity
1,478,845 GBP2023-12-31
1,481,721 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,855,000 GBP2023-12-31
1,750,000 GBP2022-12-31
Called-up share capital (not paid)
Current
1,023 GBP2023-12-31
1,023 GBP2022-12-31
Cash and Cash Equivalents
26,723 GBP2023-12-31
29,425 GBP2022-12-31
Other Creditors
Current
402,326 GBP2023-12-31
297,327 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,575 GBP2023-12-31
1,400 GBP2022-12-31
Creditors
Current
403,901 GBP2023-12-31
298,727 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,669 shares2023-12-31
7,669 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,516 shares2023-12-31
32,516 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33,231 shares2023-12-31
33,231 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
21,166 shares2023-12-31
21,166 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FOSTER PIERCE GROUP LIMITED
    Info
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Registered number 08593837
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 2013-07-02 (11 years 11 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
    Belmont 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
    London 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
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY4 4EA
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BUILT OFFSITE LIMITED - 2017-12-18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    Quercus Domus Pound Lane, Hanwood, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    515,110 GBP2023-06-30
    Person with significant control
    2021-12-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    London 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
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    DAVARK LTD - 2019-07-25
    Belmont 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
    2019-08-01 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 6
    DAVARK ONE LIMITED - 2019-07-25
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-02-03 ~ 2019-08-01
    CIF 12 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-02-03 ~ 2019-08-01
    CIF 10 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-02-03 ~ 2019-08-01
    CIF 11 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-02-03 ~ 2019-08-01
    CIF 6 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-02-03 ~ 2019-08-01
    CIF 7 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 8
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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