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 7
  • 1
    Amanda Bako
    Born in January 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Tonkin, Judith Anne
    Glob.Hd. Intlprop & Brndprtct born in November 1961
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Tamara Diane Corbin
    Born in October 1974
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mansbridge, Anne
    In-House Lawyer born in May 1951
    Individual (5 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
    Anne Mansbridge
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    De Raaij, Joseph Hermanus Johannes
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Stanley Alan Grant Milgate
    Born in November 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Martin Nicholas John Trott
    Born in November 1974
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Ryan, Scott John
    Cfo born in April 1977
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Sjolander, Peter Olov Urban
    Director born in December 1959
    Individual
    Officer
    2018-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Mr William Edward John Walmsley
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Philippa Stokes
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Minore, Vincenzo Vittore Siegfried
    Ceo born in October 1964
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Richard Edward Douglas
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

FOAM AND SUBSTANCE LIMITED

Previous names
FOAM & SUBSTANCE LIMITED - 2015-10-04
SCARPE LIMITED - 2015-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets
20,416 GBP2024-03-31
30,624 GBP2023-03-31
Fixed Assets
20,416 GBP2024-03-31
30,624 GBP2023-03-31
Debtors
Current
86,374 GBP2024-03-31
186,212 GBP2023-03-31
Cash at bank and in hand
82,194 GBP2024-03-31
368,921 GBP2023-03-31
Current Assets
168,568 GBP2024-03-31
555,133 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-100,133 GBP2024-03-31
-3,228,015 GBP2023-03-31
Net Current Assets/Liabilities
68,435 GBP2024-03-31
-2,672,882 GBP2023-03-31
Total Assets Less Current Liabilities
88,851 GBP2024-03-31
-2,642,258 GBP2023-03-31
Net Assets/Liabilities
88,851 GBP2024-03-31
-2,642,258 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-04-01
Share premium
2,378,662 GBP2024-03-31
Retained earnings (accumulated losses)
-2,789,811 GBP2024-03-31
-2,742,258 GBP2023-03-31
1,240,668 GBP2022-04-01
Equity
88,851 GBP2024-03-31
-2,642,258 GBP2023-03-31
1,340,668 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-47,553 GBP2023-04-01 ~ 2024-03-31
-3,982,926 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-47,553 GBP2023-04-01 ~ 2024-03-31
-3,982,926 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
400,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
2,778,662 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
83,597 GBP2024-03-31
83,262 GBP2023-03-31
Other Debtors
Current
2,777 GBP2024-03-31
102,785 GBP2023-03-31
Prepayments/Accrued Income
Current
165 GBP2023-03-31
Other Remaining Borrowings
Current
3,128,662 GBP2023-03-31
Trade Creditors/Trade Payables
Current
83,597 GBP2024-03-31
91,322 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,536 GBP2024-03-31
8,031 GBP2023-03-31
Creditors
Current
100,133 GBP2024-03-31
3,228,015 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FOAM AND SUBSTANCE LIMITED
    Info
    FOAM & SUBSTANCE LIMITED - 2015-10-04
    SCARPE LIMITED - 2015-02-26
    Registered number 09443258
    5th Floor, 1 Wells Street, London W1T 3PQ
    Private Limited Company incorporated on 2015-02-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • FOAM AND SUBSTANCE LIMITED
    S
    Registered number 09443258
    5th, Floor, 1 Wells Street, London, England, W1T 3PQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
  • FOAM AND SUBSTANCE LIMITED
    S
    Registered number 09443258
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor, 1 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,670 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • 1 Wells Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    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

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