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 5
  • 1
    Howard, Rosa Kathleen
    Born in April 1974
    Individual (44 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Sebastian Christopher
    Company Director born in August 1974
    Individual (38 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Robert James
    Company Director born in February 1980
    Individual (12 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Fairhurst, Kristina Marie
    Chief Executive born in May 1975
    Individual (8 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 5
    22, Charterhouse Square, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    9,188,125 GBP2023-11-30
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Ms Rosa Kathleen Howard
    Born in April 1974
    Individual (44 offsprings)
    Person with significant control
    2016-07-08 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Sebastian Christopher Gray
    Born in August 1974
    Individual (38 offsprings)
    Person with significant control
    2018-05-30 ~ 2021-10-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr Robert Miller
    Born in February 1980
    Individual (12 offsprings)
    Person with significant control
    2016-07-08 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FOUND GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
338,014 GBP2023-09-30
450,654 GBP2022-09-30
Property, Plant & Equipment
53,882 GBP2023-09-30
52,481 GBP2022-09-30
Fixed Assets
391,896 GBP2023-09-30
503,135 GBP2022-09-30
Debtors
3,132,124 GBP2023-09-30
2,883,205 GBP2022-09-30
Cash at bank and in hand
72,999 GBP2022-09-30
Current Assets
3,132,124 GBP2023-09-30
2,956,204 GBP2022-09-30
Net Current Assets/Liabilities
696,027 GBP2023-09-30
748,837 GBP2022-09-30
Total Assets Less Current Liabilities
1,087,923 GBP2023-09-30
1,251,972 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-334,831 GBP2023-09-30
-536,785 GBP2022-09-30
Net Assets/Liabilities
750,083 GBP2023-09-30
713,188 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
749,983 GBP2023-09-30
713,088 GBP2022-09-30
Equity
750,083 GBP2023-09-30
713,188 GBP2022-09-30
Average Number of Employees
552022-10-01 ~ 2023-09-30
432021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
1,126,401 GBP2023-09-30
1,126,401 GBP2022-09-30
Development expenditure
3,974 GBP2023-09-30
3,974 GBP2022-09-30
Intangible Assets - Gross Cost
1,130,375 GBP2023-09-30
1,130,375 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
788,387 GBP2023-09-30
675,747 GBP2022-09-30
Development expenditure
3,974 GBP2023-09-30
3,974 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
792,361 GBP2023-09-30
679,721 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
112,640 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
112,640 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
338,014 GBP2023-09-30
450,654 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
151,459 GBP2023-09-30
126,134 GBP2022-09-30
Motor vehicles
26,151 GBP2023-09-30
26,151 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
177,610 GBP2023-09-30
152,285 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
110,217 GBP2023-09-30
91,523 GBP2022-09-30
Motor vehicles
13,511 GBP2023-09-30
8,281 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,728 GBP2023-09-30
99,804 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,694 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
5,230 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,924 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
41,242 GBP2023-09-30
34,611 GBP2022-09-30
Motor vehicles
12,640 GBP2023-09-30
17,870 GBP2022-09-30
Trade Debtors/Trade Receivables
759,482 GBP2023-09-30
1,105,275 GBP2022-09-30
Amounts Owed By Related Parties
2,292,747 GBP2023-09-30
1,693,247 GBP2022-09-30
Other Debtors
13,443 GBP2023-09-30
15,064 GBP2022-09-30
Prepayments
66,452 GBP2023-09-30
69,619 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
211,753 GBP2023-09-30
204,528 GBP2022-09-30
Trade Creditors/Trade Payables
131,587 GBP2023-09-30
206,968 GBP2022-09-30
Amounts Owed to Related Parties
456,849 GBP2023-09-30
166,020 GBP2022-09-30
Taxation/Social Security Payable
394,152 GBP2023-09-30
319,904 GBP2022-09-30
Other Creditors
249,088 GBP2023-09-30
280,697 GBP2022-09-30
Corporation Tax Payable
168,489 GBP2023-09-30
206,175 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
334,831 GBP2023-09-30
536,785 GBP2022-09-30
Bank Borrowings
Current
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Bank Overdrafts
Current
9,800 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
1,953 GBP2023-09-30
4,528 GBP2022-09-30
Total Borrowings
Current
211,753 GBP2023-09-30
204,528 GBP2022-09-30
Bank Borrowings
Non-current
316,667 GBP2023-09-30
516,667 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
18,164 GBP2023-09-30
20,118 GBP2022-09-30
Total Borrowings
Non-current
334,831 GBP2023-09-30
536,785 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,505 GBP2023-09-30
-3,032 GBP2022-09-30
Deferred Tax Liabilities
-3,009 GBP2023-09-30
-1,999 GBP2022-09-30
Par Value of Share
Class 4 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
700 shares2023-09-30
700 shares2022-09-30
Number of Shares Issued (Fully Paid)
1,000 shares2023-09-30
1,000 shares2022-09-30
Related profiles found in government register
  • FOUND GROUP LIMITED
    Info
    Registered number 10269482
    22 Charterhouse Square, London EC1M 6DX
    Private Limited Company incorporated on 2016-07-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • FOUND GROUP LIMITED
    S
    Registered number 10269482
    22, Charterhouse Square, London, England, EC1M 6DX
    CIF 1
  • FOUND GROUP LIMITED
    S
    Registered number 10269482
    22, Charterhouse Square, London, England, EC1M 6DX
    Limited Liability Company in England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Charterhouse Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2016-10-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    22 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2017-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    22 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    2021-04-12 ~ 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
Ceased 1
  • WHITE DIGITAL LIMITED - 2020-02-28
    SEOPTIMISE LIMITED - 2014-09-02
    22 Charterhouse Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,402,013 GBP2023-09-30
    Person with significant control
    2018-08-16 ~ 2020-02-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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