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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 5
  • 1
    Mccall, Stephanie Mae
    Born in September 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Vacassin, Jean-claude
    Born in September 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Clarfelt, Max Barnaby David
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Foreman, Robin James
    Born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Matthews, Richard Gerald
    Director born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Thomas, David Anthony
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2021-10-01
    OF - Director → CIF 0
    Mr David Anthony Thomas
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gotting, Ben Stephen
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Ben Stephen Gotting
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2022-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hoggins, Laura
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2024-05-23
    OF - Director → CIF 0
  • 5
    Mr Jean-claude Vacassin
    Born in September 1979
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ 2025-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FOUNDRY STUDIOS HOLDINGS LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,066 GBP2023-12-31
1,066 GBP2022-12-31
Fixed Assets
1,066 GBP2023-12-31
1,066 GBP2022-12-31
Debtors
Current
936,704 GBP2023-12-31
654,130 GBP2022-12-31
Cash at bank and in hand
106,100 GBP2023-12-31
7,699 GBP2022-12-31
Current Assets
1,042,804 GBP2023-12-31
661,829 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-589,393 GBP2023-12-31
-225,302 GBP2022-12-31
Net Current Assets/Liabilities
453,411 GBP2023-12-31
436,527 GBP2022-12-31
Total Assets Less Current Liabilities
454,477 GBP2023-12-31
437,593 GBP2022-12-31
Net Assets/Liabilities
454,477 GBP2023-12-31
437,593 GBP2022-12-31
Equity
Called up share capital
766 GBP2023-12-31
671 GBP2022-12-31
Share premium
1,416,492 GBP2023-12-31
916,587 GBP2022-12-31
Retained earnings (accumulated losses)
-962,781 GBP2023-12-31
-479,665 GBP2022-12-31
Equity
454,477 GBP2023-12-31
437,593 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,714 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
920,839 GBP2023-12-31
649,280 GBP2022-12-31
Other Debtors
Current
14 GBP2023-12-31
4,450 GBP2022-12-31
Prepayments/Accrued Income
Current
13,137 GBP2023-12-31
400 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,306 GBP2023-12-31
6,473 GBP2022-12-31
Amounts owed to group undertakings
Current
381,187 GBP2023-12-31
26,765 GBP2022-12-31
Taxation/Social Security Payable
Current
139,289 GBP2023-12-31
125,167 GBP2022-12-31
Other Creditors
Current
62,078 GBP2023-12-31
61,897 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,533 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current
589,393 GBP2023-12-31
225,302 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,531 shares2023-12-31
1,341 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.502023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FOUNDRY STUDIOS HOLDINGS LTD
    Info
    Registered number 10646624
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • FOUNDRY STUDIOS HOLDINGS LTD
    S
    Registered number 10646624
    icon of addressWey Court West, Union Road, Farnham, England, GU9 7PT
    Limited By Shares in Companies House, England
    CIF 1
  • FOUNDRY STUDIOS HOLDINGS LTD
    S
    Registered number 10646624
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -693,347 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -116,726 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    THE PTBIZ LIMITED - 2020-12-01
    FITNESS STREAMING LIMITED - 2018-01-09
    icon of addressFairways, Pendine, Carmarthen
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SILVERMERE STRENGTH AND FITNESS LIMITED - 2020-12-01
    icon of addressFairways, Pendine, Carmarthen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -36,335 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    INSTATE FITNESS GUILFORD LIMITED - 2020-12-15
    icon of addressFairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressWey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    291 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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