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
    Executive born in October 1989
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Mr William Timothy John Fowles
    Born in October 1989
    Individual (12 offsprings)
    Person with significant control
    2020-07-17 ~ 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 1
  • Fowles, Timothy
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2015-01-23 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Timothy Fowles
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    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
parent relation
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
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
202 GBP2023-09-30
202 GBP2022-09-30
Fixed Assets
202 GBP2023-09-30
202 GBP2022-09-30
Debtors
1,921,333 GBP2023-09-30
1,918,474 GBP2022-09-30
Creditors
Current
2,899 GBP2023-09-30
2,899 GBP2022-09-30
Net Current Assets/Liabilities
1,918,434 GBP2023-09-30
1,915,575 GBP2022-09-30
Total Assets Less Current Liabilities
1,918,636 GBP2023-09-30
1,915,777 GBP2022-09-30
Equity
Called up share capital
1,261,002 GBP2023-09-30
1,261,002 GBP2022-09-30
1,636,002 GBP2021-09-30
Capital redemption reserve
604,000 GBP2023-09-30
604,000 GBP2022-09-30
229,000 GBP2021-09-30
Retained earnings (accumulated losses)
53,634 GBP2023-09-30
50,775 GBP2022-09-30
4,426 GBP2021-09-30
Equity
1,918,636 GBP2023-09-30
1,915,777 GBP2022-09-30
1,869,428 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
32,214 GBP2022-10-01 ~ 2023-09-30
627,549 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
32,214 GBP2022-10-01 ~ 2023-09-30
627,549 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-29,355 GBP2022-10-01 ~ 2023-09-30
-206,200 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-29,355 GBP2022-10-01 ~ 2023-09-30
-206,200 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
582022-10-01 ~ 2023-09-30
612021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
202 GBP2022-09-30
Investments in Group Undertakings
202 GBP2023-09-30
202 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,921,333 GBP2023-09-30
1,918,474 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,921,333 GBP2023-09-30
1,918,474 GBP2022-09-30
Amounts owed to group undertakings
Current
113 GBP2023-09-30
113 GBP2022-09-30
Accrued Liabilities
Current
2,786 GBP2023-09-30
2,786 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Class 2 ordinary share
1,636,000 shares2023-09-30
Related profiles found in government register
  • FOWLES HOLDINGS LIMITED
    Info
    Registered number 09404366
    Hythe End Farm, Hythe End Road, Wraysbury, Middlesex TW19 5AW
    Private Limited Company incorporated on 2015-01-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • FOWLES HOLDINGS LIMITED
    S
    Registered number 09404366
    Hythe End Farm, Hythe End Road, Wraysbury, Middlesex, England, TW19 5AW
    Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
    Private Limited Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KINGSLEY CRUSHED CONCRETE LIMITED - 1998-01-23
    CRUSHED CONCRETE LIMITED - 1997-07-22
    Hythe End Farm, Hythe End Road, Wraysbury, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,667,253 GBP2023-09-30
    Person with significant control
    2016-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    Hythe End Farm, Hythe End Road, Wraysbury, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,526,683 GBP2023-09-30
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Hythe End Farm, Hythe End Road, Wraysbury, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,141,259 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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.