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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
    Foss, Chris Adam
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
    Foss, Christopher Adam
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Foss, Richard Colin
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Foss, Raymond David
    Born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Rachelle Ann
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Chris Adam Foss
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2023-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Foss, Carly Joanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2023-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FOSS & CO GROUP LTD

Previous name
C FOSS & SONS LTD - 2023-03-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2024-10-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2024-10-31
Fixed Assets - Investments
54,813,444 GBP2024-10-31
53,539,625 GBP2024-01-31
Debtors
2,445,951 GBP2024-10-31
2,412,375 GBP2024-01-31
Cash at bank and in hand
1,052,804 GBP2024-10-31
1,099,985 GBP2024-01-31
Current Assets
3,498,755 GBP2024-10-31
3,512,360 GBP2024-01-31
Creditors
Current
3,446,210 GBP2024-10-31
3,557,889 GBP2024-01-31
Net Current Assets/Liabilities
52,545 GBP2024-10-31
-45,529 GBP2024-01-31
Total Assets Less Current Liabilities
54,865,989 GBP2024-10-31
53,494,096 GBP2024-01-31
Equity
Called up share capital
400 GBP2024-10-31
400 GBP2024-01-31
Share premium
53,468,592 GBP2024-10-31
53,468,592 GBP2024-01-31
Retained earnings (accumulated losses)
1,396,997 GBP2024-10-31
Equity
54,865,989 GBP2024-10-31
53,494,096 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
112,335,610 GBP2024-01-31
Investments in Group Undertakings
54,813,444 GBP2024-10-31
53,539,625 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
2,445,951 GBP2024-10-31
2,412,375 GBP2024-01-31
Amounts owed to group undertakings
Current
3,415,009 GBP2024-10-31
2,924,754 GBP2024-01-31
Other Taxation & Social Security Payable
Current
27,281 GBP2024-10-31
621,286 GBP2024-01-31
Other Creditors
Current
3,920 GBP2024-10-31
11,849 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-10-31

Related profiles found in government register
  • FOSS & CO GROUP LTD
    Info
    C FOSS & SONS LTD - 2023-03-13
    Registered number 09390695
    icon of addressChancery House Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2015-01-15 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • FOSS & CO GROUP LTD
    S
    Registered number 09390695
    icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey, England, RH1 6AA
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    54,813,443 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.