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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 4
  • 1
    Haynes, Valencia Rose
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, John Harold Coleman
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
    John Harold Coleman Haynes
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    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
  • 3
    Haynes, Christopher Michael David
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael David Haynes
    Born in October 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    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
  • 4
    Haynes, Femke Mariette
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Annette Constance Haynes
    Born in October 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ 2022-05-20
    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

FOULIS HOLDINGS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,023,142 GBP2024-10-31
2,023,219 GBP2023-10-31
Cash at bank and in hand
2,987,676 GBP2024-10-31
1,789,654 GBP2023-10-31
Net Assets/Liabilities
2,106,878 GBP2024-10-31
2,024,606 GBP2023-10-31
Equity
Called up share capital
3,839,900 GBP2024-10-31
3,839,900 GBP2023-10-31
0 GBP2022-05-11
Retained earnings (accumulated losses)
-1,733,022 GBP2024-10-31
-1,815,294 GBP2023-10-31
Equity
2,106,878 GBP2024-10-31
2,024,606 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-05-12 ~ 2023-10-31
Investments in Subsidiaries
Cost valuation
3,839,901 GBP2024-10-31
3,839,901 GBP2023-10-31
Investments in Subsidiaries
2,023,142 GBP2024-10-31
2,023,219 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,520 GBP2024-10-31
3,420 GBP2023-10-31
Corporation Tax Payable
Current
33,544 GBP2024-10-31
1,666 GBP2023-10-31
Other Creditors
Current
2,866,924 GBP2024-10-31
1,782,970 GBP2023-10-31

Related profiles found in government register
  • FOULIS HOLDINGS LTD
    Info
    Registered number 14102996
    icon of addressAlbert Goodman, Lupin Way, Yeovil, Somerset BA22 8WW
    Private Limited Company incorporated on 2022-05-12 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • FOULIS HOLDINGS LTD
    S
    Registered number missing
    icon of addressHaynes Motor Museum, Sparkford, Somerset, United Kingdom, BA22 7LH
    Private Limited Company
    CIF 1
  • FOULIS HOLDINGS LTD
    S
    Registered number 14102996
    icon of addressAlbert Goodman, Lupin Way, Yeovil, United Kingdom, BA22 8WW
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • FOULIS HOLDINGS LIMITED
    S
    Registered number 14102996
    icon of addressAlbert Goodman, Lupin Way, Yeovil, Somerset, England, BA22 8WW
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAlbert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,023,142 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressAlbert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,189,212 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    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
Ceased 1
  • DAVID M. HAYNES & COMPANY LIMITED - 1983-11-28
    icon of addressAlbert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,825,941 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-05-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.