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 3
  • 1
    Duckett, Andrew Geoffrey
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Paul Robert
    Director born in May 1984
    Individual (40 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Flood, John Joseph
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Fox, Alan Christopher
    Director born in August 1957
    Individual (19 offsprings)
    Officer
    2022-10-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Paul Robert Fox
    Born in May 1984
    Individual (40 offsprings)
    Person with significant control
    2022-10-31 ~ 2024-09-19
    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
  • 3
    Hardy, Lee John
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Kirk, Kerry Louise
    Finance Director born in October 1979
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    Suites 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    22,450,310 GBP2023-08-31
    Person with significant control
    2024-09-19 ~ 2024-09-19
    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

FOX BROTHERS HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2023-10-31
Cash at bank and in hand
1 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2023-10-31
Equity
Called up share capital
1 GBP2023-10-31
0 GBP2022-10-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-10-31 ~ 2023-10-31
Average Number of Employees
42022-10-31 ~ 2023-10-31
Related profiles found in government register
  • FOX BROTHERS HOLDINGS LIMITED
    Info
    Registered number 14452190
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LZ
    Private Limited Company incorporated on 2022-10-31 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • FOX BROTHERS HOLDINGS LIMITED
    S
    Registered number 14452190
    11, Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5LZ
    Private Limited Company in Companies House, England
    CIF 1
  • FOX BROTHERS HOLDINGS LIMITED
    S
    Registered number 14452190
    11, Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancahsire, England, FY4 5LZ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,412,424 GBP2022-08-31
    Person with significant control
    2024-09-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CRIMSONFRUIT LIMITED - 2021-03-02
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -129,264 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2024-09-19 ~ 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
  • 3
    PLANT SALES UK LIMITED - 2012-08-14
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,152,540 GBP2022-08-31
    Person with significant control
    2024-09-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    11 Neptune Court Hallam Way, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-05-10 ~ 2023-08-31
    Person with significant control
    2024-09-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-08-31
    Person with significant control
    2024-09-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Suites 5 And 6, The Printworks Hey Road, Barrow, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,163,679 GBP2023-08-31
    Person with significant control
    2024-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Suites 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,941,555 GBP2023-08-31
    Person with significant control
    2024-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    ANDREW DUCKETT (RECYCLING) LIMITED - 2009-08-25
    RECYCLING LIVES (ENVIRONMENTAL SERVICES) LIMITED - 2009-07-25
    BILLION ENVIRONMENTAL LIMITED - 2008-07-28
    Suites 5 And 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    3,012,062 GBP2023-09-30
    Person with significant control
    2024-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    FOX BROTHERS QUARRIES LIMITED - 2024-10-09
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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