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 2
  • 1
    Haas, Xavier
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Xavier Haas
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Haas, Pierre
    Manufacturer born in March 1949
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Haas, Gerard
    Company Director born in January 1945
    Individual
    Officer
    1980-06-04 ~ 2008-08-28
    OF - Director → CIF 0
  • 2
    Alger, Thomas Richard
    Marketing born in April 1942
    Individual
    Officer
    ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    Alger, Susan Jane
    Individual
    Officer
    ~ 2021-07-26
    OF - Secretary → CIF 0
  • 4
    Mr Pierre Haas
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Strickland, Maurice
    Sales Director born in February 1941
    Individual
    Officer
    1984-01-01 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FERMOD LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
92023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment
48,749 GBP2024-04-30
17,991 GBP2023-04-30
Fixed Assets
48,749 GBP2024-04-30
17,991 GBP2023-04-30
Total Inventories
410,021 GBP2024-04-30
534,468 GBP2023-04-30
Debtors
Current
861,702 GBP2024-04-30
762,819 GBP2023-04-30
Cash at bank and in hand
2,072,853 GBP2024-04-30
1,268,177 GBP2023-04-30
Current Assets
3,344,576 GBP2024-04-30
2,565,464 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-820,476 GBP2024-04-30
-514,859 GBP2023-04-30
Net Current Assets/Liabilities
2,524,100 GBP2024-04-30
2,050,605 GBP2023-04-30
Total Assets Less Current Liabilities
2,572,849 GBP2024-04-30
2,068,596 GBP2023-04-30
Net Assets/Liabilities
2,560,961 GBP2024-04-30
2,068,596 GBP2023-04-30
Equity
Called up share capital
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,556,961 GBP2024-04-30
2,064,596 GBP2023-04-30
Equity
2,560,961 GBP2024-04-30
2,068,596 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
74,434 GBP2024-04-30
61,846 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
128,143 GBP2024-04-30
89,913 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-2,358 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
44,538 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,922 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,077 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
9,830 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,358 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
52,615 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,394 GBP2024-04-30
Property, Plant & Equipment
Office equipment
21,819 GBP2024-04-30
17,308 GBP2023-04-30
Finished Goods/Goods for Resale
410,021 GBP2024-04-30
534,468 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
577,113 GBP2024-04-30
586,326 GBP2023-04-30
Other Debtors
Current
650 GBP2024-04-30
3,150 GBP2023-04-30
Prepayments/Accrued Income
Current
283,939 GBP2024-04-30
173,343 GBP2023-04-30
Cash and Cash Equivalents
2,072,853 GBP2024-04-30
1,268,177 GBP2023-04-30
Trade Creditors/Trade Payables
Current
357,100 GBP2024-04-30
175,658 GBP2023-04-30
Taxation/Social Security Payable
Current
376,949 GBP2024-04-30
312,192 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
86,427 GBP2024-04-30
27,009 GBP2023-04-30
Creditors
Current
820,476 GBP2024-04-30
514,859 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-04-30
2,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-04-30
2,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,566 GBP2024-04-30
259 GBP2023-04-30
Between one and five year
747,794 GBP2024-04-30
More than five year
812,149 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,703,509 GBP2024-04-30
259 GBP2023-04-30

  • FERMOD LIMITED
    Info
    Registered number 00832943
    Unit B2y Skyway 14, Calder Way, Poyle SL3 0BQ
    Private Limited Company incorporated on 1964-12-31 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.