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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
    Colleen Shute
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Croker, Teelah
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Michael
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Bowers, Ryan James
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Ford, John David
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ now
    OF - Director → CIF 0
    Ford, John David
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Ford, Adrian John
    Born in February 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ now
    OF - Director → CIF 0
    Mr Adrian John Ford
    Born in February 1959
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Richard Nigel Ford
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Jack Ford
    Born in July 1928
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-04-09 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Ford, Jack Dennis
    Director born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar 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 GBP2024-10-31
Net Current Assets/Liabilities
-1,591,082 GBP2024-10-31
Total Assets Less Current Liabilities
1,056,783 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-667,776 GBP2024-10-31
Net Assets/Liabilities
389,007 GBP2024-10-31
Equity
Called up share capital
4,896 GBP2024-10-31
4,896 GBP2022-10-31
Capital redemption reserve
84,000 GBP2024-10-31
Retained earnings (accumulated losses)
300,111 GBP2024-10-31
Equity
389,007 GBP2024-10-31
4,896 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,121,705 GBP2023-11-01 ~ 2024-10-31
7,192,934 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,121,705 GBP2023-11-01 ~ 2024-10-31
7,192,934 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,062,468 GBP2023-11-01 ~ 2024-10-31
-6,868,060 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-2,062,468 GBP2023-11-01 ~ 2024-10-31
-6,868,060 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
Cost valuation
2,647,865 GBP2023-10-31
Amounts Owed to Related Parties
1,591,082 GBP2024-10-31
Total Borrowings
Non-current, Amounts falling due after one year
667,776 GBP2024-10-31
Non-current
667,776 GBP2024-10-31

Related profiles found in government register
  • FORD FUELS (HOLDINGS) LIMITED
    Info
    Registered number 09532415
    icon of addressThe Oil Depot Farrington Fields Trading Estate, Farrington Gurney, Bristol BS39 6UU
    PRIVATE LIMITED COMPANY incorporated on 2015-04-09 (10 years 8 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
    icon of addressThe 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
    icon of addressFarrington Fields Trading Estate, Farrington Gurney, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    8,462,086 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe 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
    icon of calendar 2018-07-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe 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
    icon of calendar 2018-05-14 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressHobbs Bros. Ltd, Spinnaker Road, Hempsted, Gloucester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,192 GBP2019-10-31
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.