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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
    Whitaker, Helen
    Born in July 1951
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Whitaker, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Ferguson, Alan
    Born in November 1954
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Steven Mark
    Born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Eileen Isabel
    Born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNorthumberland Business Park West, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ferguson, Laura
    Secretary born in January 1925
    Individual
    Officer
    icon of calendar ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FERGUSONS BLYTH LIMITED

Previous name
FERGUSONS (BLYTH) LIMITED - 2008-08-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,041,060 GBP2024-09-30
3,155,214 GBP2023-09-30
Investment Property
32,468,125 GBP2024-09-30
36,759,620 GBP2023-09-30
Fixed Assets - Investments
3 GBP2024-09-30
3 GBP2023-09-30
Fixed Assets
35,509,188 GBP2024-09-30
39,914,837 GBP2023-09-30
Debtors
3,021,072 GBP2024-09-30
2,026,229 GBP2023-09-30
Current Assets
3,472,098 GBP2024-09-30
2,469,590 GBP2023-09-30
Creditors
Current
-21,576,038 GBP2024-09-30
-12,709,281 GBP2023-09-30
Net Current Assets/Liabilities
-18,103,940 GBP2024-09-30
-10,239,691 GBP2023-09-30
Total Assets Less Current Liabilities
17,405,248 GBP2024-09-30
29,675,146 GBP2023-09-30
Creditors
Non-current
-125,848 GBP2024-09-30
-9,695,897 GBP2023-09-30
Net Assets/Liabilities
14,222,723 GBP2024-09-30
16,366,943 GBP2023-09-30
Equity
Called up share capital
106,150 GBP2024-09-30
106,150 GBP2023-09-30
Share premium
61,500 GBP2024-09-30
61,500 GBP2023-09-30
Revaluation reserve
10,913,491 GBP2024-09-30
12,632,897 GBP2023-09-30
Retained earnings (accumulated losses)
3,141,582 GBP2024-09-30
3,566,396 GBP2023-09-30
Equity
14,222,723 GBP2024-09-30
16,366,943 GBP2023-09-30
Average Number of Employees
492023-10-01 ~ 2024-09-30
532022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
16,999 GBP2024-09-30
20,330 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
16,999 GBP2024-09-30
20,330 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,935,385 GBP2024-09-30
5,791,359 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-28,399 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,894,325 GBP2024-09-30
2,636,147 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,101 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,923 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
32,468,125 GBP2024-09-30
36,759,621 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-2,039,622 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
3 GBP2024-09-30
3 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,643,376 GBP2024-09-30
864,651 GBP2023-09-30
Other Debtors
Amounts falling due within one year
377,696 GBP2024-09-30
1,161,578 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,021,072 GBP2024-09-30
2,026,229 GBP2023-09-30
Bank Borrowings
15,721,373 GBP2024-09-30
16,405,852 GBP2023-09-30
Bank Overdrafts
116,158 GBP2024-09-30
214,214 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
79,952 GBP2024-09-30
58,516 GBP2023-09-30
Minimum gross finance lease payments owing
217,415 GBP2024-09-30
124,268 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
195,333 GBP2024-09-30
124,268 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,150 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • FERGUSONS BLYTH LIMITED
    Info
    FERGUSONS (BLYTH) LIMITED - 2008-08-22
    Registered number 00640876
    icon of address. Northumberland Business Park West, Cramlington, Northumberland NE23 7RH
    PRIVATE LIMITED COMPANY incorporated on 1959-10-30 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • FERGUSONS BLYTH LIMITED
    S
    Registered number 00640876
    icon of addressNorthumberland Business Park West, Cramlington, Northumberland, United Kingdom, NE23 7RH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in United Kingdom Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNorthumberland Business, Park West, Cramlington, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FERGUSONS GOSFORTH LIMITED - 2010-01-27
    icon of addressNorthumberland Business Park West, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressNorthumberland Business Park West, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.