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 8
  • 1
    Ford, Michael
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2015-04-09 ~ now
    OF - director → CIF 0
  • 2
    Mr Richard Nigel Ford
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Croker, Teelah
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
  • 4
    Bowers, Ryan James
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
  • 5
    Colleen Shute
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ford, John David
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    2015-04-09 ~ now
    OF - director → CIF 0
    Ford, John David
    Individual (6 offsprings)
    Officer
    2015-04-09 ~ now
    OF - secretary → CIF 0
  • 7
    Ford, Adrian John
    Director born in February 1959
    Individual (24 offsprings)
    Officer
    2015-04-09 ~ now
    OF - director → CIF 0
    Mr Adrian John Ford
    Born in February 1959
    Individual (24 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Jack Ford
    Born in July 1928
    Individual (1 offspring)
    Person with significant control
    2019-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ford, Richard Nigel
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2015-04-09 ~ 2021-02-05
    OF - director → CIF 0
  • 2
    Ford, Jack Dennis
    Director born in July 1928
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2017-10-31
    OF - director → CIF 0
parent relation
Company in focus

FORD FUELS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,647,865 GBP2022-10-31
2,647,865 GBP2021-10-31
Debtors
6,106,183 GBP2021-10-31
Current Assets
6,106,183 GBP2021-10-31
Net Current Assets/Liabilities
-1,891,193 GBP2022-10-31
6,106,183 GBP2021-10-31
Total Assets Less Current Liabilities
756,672 GBP2022-10-31
8,754,048 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-751,776 GBP2022-10-31
-751,776 GBP2021-10-31
Net Assets/Liabilities
4,896 GBP2022-10-31
8,002,272 GBP2021-10-31
Equity
Called up share capital
4,896 GBP2022-10-31
4,896 GBP2021-10-31
4,896 GBP2020-10-31
Retained earnings (accumulated losses)
7,997,376 GBP2021-10-31
4,438,365 GBP2020-10-31
Equity
4,896 GBP2022-10-31
8,002,272 GBP2021-10-31
4,443,261 GBP2020-10-31
Profit/Loss
Retained earnings (accumulated losses)
4,772,906 GBP2021-11-01 ~ 2022-10-31
5,142,639 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
4,772,906 GBP2021-11-01 ~ 2022-10-31
5,142,639 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-12,770,282 GBP2021-11-01 ~ 2022-10-31
-1,583,628 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-12,770,282 GBP2021-11-01 ~ 2022-10-31
-1,583,628 GBP2020-11-01 ~ 2021-10-31
Investments in Subsidiaries
Cost valuation
2,647,865 GBP2021-10-31
Amounts Owed By Related Parties
6,106,183 GBP2021-10-31
Amounts Owed to Related Parties
1,891,193 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
751,776 GBP2022-10-31
751,776 GBP2021-10-31
Non-current
751,776 GBP2022-10-31
751,776 GBP2021-10-31
Number of Shares Issued (Fully Paid)
4,896 shares2022-10-31
4,896 shares2021-10-31

Related profiles found in government register
  • FORD FUELS (HOLDINGS) LIMITED
    Info
    Registered number 09532415
    The Oil Depot Farrington Fields Trading Estate, Farrington Gurney, Bristol BS39 6UU
    Private Limited Company incorporated on 2015-04-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • FORD FUELS (HOLDINGS) LIMITED
    S
    Registered number 09532415
    The Oil Depot, Farrington Fields Trading Estate, Farrington Gurney, Bristol, England, BS39 6UU
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Farrington Fields Trading Estate, Farrington Gurney, Bristol
    Corporate (6 parents)
    Equity (Company account)
    12,322,261 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    The Oil Depot Farrington Fields Trading Estate, Farrington Gurney, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Person with significant control
    2018-07-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    The Oil Depot Farrington Fields Trading Estate, Farrington Gurney, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2018-05-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Hobbs Bros. Ltd, Spinnaker Road, Hempsted, Gloucester
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,192 GBP2019-10-31
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.