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 6
  • 1
    Mixer, Alan Leighton
    Accounting born in February 1982
    Individual (13 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Kieran Benjamin
    Finance Director born in December 1983
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Diamond, Paul Anthony
    General Manager born in September 1963
    Individual (10 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Jonathan Jay
    President S2 Global Inc. born in October 1966
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 5
    One, New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
  • 6
    OSI SUBSIDIARY LIMITED - 2014-05-09
    One, New Change, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Eoghan Gill
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nicholson, Calum Luke
    Director born in July 1977
    Individual
    Officer
    2015-01-15 ~ 2018-08-17
    OF - Director → CIF 0
    Calum Luke Nicholson
    Born in July 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-19
    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
  • 3
    Down, Adam
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2023-05-25
    OF - Director → CIF 0
    Mr Adam Down
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    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
  • 4
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Ghattaure, Tajinder Singh
    Service born in March 1955
    Individual
    Officer
    2018-03-17 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Foster, Paul Allan
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2018-08-17
    OF - Director → CIF 0
    Paul Allan Foster
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    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

FOAMHAND LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-545,234 GBP2022-07-01 ~ 2023-06-30
-932,760 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-07-01 ~ 2023-06-30
13,943 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
636,714 GBP2022-07-01 ~ 2023-06-30
170,445 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
741,869 GBP2022-07-01 ~ 2023-06-30
155,955 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
864 GBP2023-06-30
1,901 GBP2022-06-30
Fixed Assets - Investments
67 GBP2023-06-30
67 GBP2022-06-30
Fixed Assets
931 GBP2023-06-30
1,968 GBP2022-06-30
Debtors
114,100 GBP2023-06-30
75,452 GBP2022-06-30
Cash at bank and in hand
30,085 GBP2023-06-30
17,323 GBP2022-06-30
Current Assets
144,185 GBP2023-06-30
92,775 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-47,708 GBP2023-06-30
-739,204 GBP2022-06-30
Net Current Assets/Liabilities
96,477 GBP2023-06-30
-646,429 GBP2022-06-30
Total Assets Less Current Liabilities
97,408 GBP2023-06-30
-644,461 GBP2022-06-30
Equity
Called up share capital
152 GBP2023-06-30
152 GBP2022-06-30
152 GBP2021-06-30
Share premium
1,294 GBP2023-06-30
1,294 GBP2022-06-30
1,294 GBP2021-06-30
Retained earnings (accumulated losses)
95,962 GBP2023-06-30
-645,907 GBP2022-06-30
-801,862 GBP2021-06-30
Equity
97,408 GBP2023-06-30
-644,461 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
741,869 GBP2022-07-01 ~ 2023-06-30
155,955 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
8,000 GBP2022-07-01 ~ 2023-06-30
7,350 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Wages/Salaries
299,985 GBP2022-07-01 ~ 2023-06-30
506,848 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,420 GBP2022-07-01 ~ 2023-06-30
12,065 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
350,893 GBP2022-07-01 ~ 2023-06-30
554,918 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
129,940 GBP2022-07-01 ~ 2023-06-30
137,417 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-156 GBP2022-07-01 ~ 2023-06-30
19 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
4,149 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,285 GBP2023-06-30
2,248 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,037 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
864 GBP2023-06-30
1,901 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
15,873 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
99,592 GBP2023-06-30
59,483 GBP2022-06-30
Prepayments/Accrued Income
Current
14,256 GBP2023-06-30
0 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
252 GBP2023-06-30
96 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
114,100 GBP2023-06-30
75,452 GBP2022-06-30
Amounts owed to group undertakings
Current
26,159 GBP2023-06-30
682,538 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
35,496 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
21,549 GBP2023-06-30
21,170 GBP2022-06-30
Creditors
Current
47,708 GBP2023-06-30
739,204 GBP2022-06-30
Equity
Called up share capital
152 GBP2023-06-30
152 GBP2022-06-30
  • FOAMHAND LIMITED
    Info
    Registered number 09391083
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.