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
1
Fowles, William Timothy John
Born in October 1989Individual (12 offsprings)Officer
2017-03-27 ~ nowOF - Director → CIF 0Mr William Timothy John Fowles
Born in October 1989Individual (12 offsprings)Person with significant control 2020-07-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Fowles, Timothy
Director born in December 1956Individual (12 offsprings)Officer 2015-01-23 ~ 2020-07-17OF - Director → CIF 0Mr Timothy Fowles
Born in December 1956Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2020-07-17PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FOWLES HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
202 GBP2024-09-30
202 GBP2023-09-30
Fixed Assets
202 GBP2024-09-30
202 GBP2023-09-30
Debtors
1,938,543 GBP2024-09-30
1,921,333 GBP2023-09-30
Creditors
Current
2,943 GBP2024-09-30
2,899 GBP2023-09-30
Net Current Assets/Liabilities
1,935,600 GBP2024-09-30
1,918,434 GBP2023-09-30
Total Assets Less Current Liabilities
1,935,802 GBP2024-09-30
1,918,636 GBP2023-09-30
Equity
Called up share capital
1,136,002 GBP2024-09-30
1,261,002 GBP2023-09-30
1,261,002 GBP2022-09-30
Capital redemption reserve
729,000 GBP2024-09-30
604,000 GBP2023-09-30
604,000 GBP2022-09-30
Retained earnings (accumulated losses)
70,800 GBP2024-09-30
53,634 GBP2023-09-30
50,775 GBP2022-09-30
Equity
1,935,802 GBP2024-09-30
1,918,636 GBP2023-09-30
1,915,777 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
142,166 GBP2023-10-01 ~ 2024-09-30
32,214 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
142,166 GBP2023-10-01 ~ 2024-09-30
32,214 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-29,355 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-29,355 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
612023-10-01 ~ 2024-09-30
582022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
202 GBP2023-09-30
Investments in Group Undertakings
202 GBP2024-09-30
202 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,938,543 GBP2024-09-30
1,921,333 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,938,543 GBP2024-09-30
Amounts falling due within one year, Current
1,921,333 GBP2023-09-30
Amounts owed to group undertakings
Current
113 GBP2024-09-30
113 GBP2023-09-30
Accrued Liabilities
Current
2,830 GBP2024-09-30
2,786 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Class 2 ordinary share
1,636,000 shares2024-09-30
Related profiles found in government register
- Registered number 09404366
FOWLES HOLDINGS LIMITED
Info
Hythe End Farm, Hythe End Road, Wraysbury, Middlesex TW19 5AWPRIVATE LIMITED COMPANY incorporated on 2015-01-23 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 FOWLES HOLDINGS LIMITED
SRegistered number 09404366Hythe End Farm, Hythe End Road, Wraysbury, Middlesex, England, TW19 5AWCompany Limited By Shares in Uk Register Of Companies, England And WalesCIF 1 CIF 2Private Limited Company in United Kingdom, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1KINGSLEY CRUSHED CONCRETE LIMITED - 1998-01-23CRUSHED CONCRETE LIMITED - 1997-07-22Hythe End Farm, Hythe End Road, Wraysbury, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)3,144,142 GBP2024-09-30Person with significant control 2016-06-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Hythe End Farm, Hythe End Road, Wraysbury, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)3,134,249 GBP2024-09-30Person with significant control 2016-04-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Hythe End Farm, Hythe End Road, Wraysbury, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)14,349,252 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.