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
    Sheldon, Susan Jean
    Accountant born in September 1958
    Individual (8 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Sheldon, Susan Jean
    Accountant
    Individual (8 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheldon, Timothy James Ralph
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sheldon, Charles John Ralph
    Investment Professional born in October 1985
    Individual (19 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Fiona Elizabeth Fox
    Born in September 1984
    Individual (5 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr James Angus Chetwode Burnett
    Born in October 1966
    Individual (14 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Fleming, Sara Anne
    Consultant born in December 1951
    Individual (4 offsprings)
    Officer
    1997-09-09 ~ 1998-11-11
    OF - Director → CIF 0
  • 2
    Mr Alan Cowgill
    Born in May 1960
    Individual
    Person with significant control
    2016-05-30 ~ 2023-08-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Blest, Caroline Mary
    Literary Agent born in April 1953
    Individual
    Officer
    1997-09-09 ~ 1998-11-11
    OF - Director → CIF 0
  • 4
    Mr Timothy James Ralph Sheldon
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2016-05-30 ~ 2022-11-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Sheldon, Elizabeth Mary
    Company Director born in April 1920
    Individual
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
    Sheldon, Elizabeth Mary
    Individual
    Officer
    1992-08-01 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 6
    Sheldon, Anthony John
    Company Director born in August 1919
    Individual
    Officer
    ~ 2007-09-27
    OF - Director → CIF 0
  • 7
    Congdon, Jane Gillis
    Individual
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 8
    Lemonius, Sally Anne
    Company Secretary born in February 1949
    Individual
    Officer
    1999-08-20 ~ 2002-09-30
    OF - Director → CIF 0
    Lemonius, Sally Anne
    Individual
    Officer
    1997-07-01 ~ 2001-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRY FERGUSON HOLDINGS LIMITED

Previous name
RORYCREST LIMITED - 1982-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,597,369 GBP2023-12-31
2,499,907 GBP2022-12-31
Fixed Assets
2,597,369 GBP2023-12-31
2,499,907 GBP2022-12-31
Debtors
2,731,627 GBP2023-12-31
2,565,756 GBP2022-12-31
Cash at bank and in hand
17,644 GBP2023-12-31
68,704 GBP2022-12-31
Current Assets
2,749,271 GBP2023-12-31
2,634,460 GBP2022-12-31
Creditors
Current
45,827 GBP2023-12-31
28,304 GBP2022-12-31
Net Current Assets/Liabilities
2,703,444 GBP2023-12-31
2,606,156 GBP2022-12-31
Total Assets Less Current Liabilities
5,300,813 GBP2023-12-31
5,106,063 GBP2022-12-31
Equity
Called up share capital
2,390 GBP2023-12-31
2,390 GBP2022-12-31
Retained earnings (accumulated losses)
4,495,175 GBP2023-12-31
4,408,767 GBP2022-12-31
Equity
5,300,813 GBP2023-12-31
5,106,063 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,219 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,219 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,901 GBP2023-12-31
6,901 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
2,602,470 GBP2023-12-31
2,505,008 GBP2022-12-31
Additions to investments
40,000 GBP2023-12-31
Disposals
-60,265 GBP2023-12-31
Investments in Group Undertakings
6,901 GBP2023-12-31
6,901 GBP2022-12-31
Other Investments Other Than Loans
2,590,468 GBP2023-12-31
2,493,006 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,731,627 GBP2023-12-31
2,565,756 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
38,092 GBP2023-12-31
Other Creditors
Current
7,735 GBP2023-12-31
28,304 GBP2022-12-31
Related profiles found in government register
  • HARRY FERGUSON HOLDINGS LIMITED
    Info
    RORYCREST LIMITED - 1982-03-15
    Registered number 01573192
    Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight PO40 9TL
    Private Limited Company incorporated on 1981-07-09 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • HARRY FERGUSON HOLDINGS LIMITED
    S
    Registered number 1573192
    Kings Manor, Copse Lane, Freshwater, England, PO40 9TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HARRY FERGUSON HOLDINGS LIMITED
    S
    Registered number 01573192
    Kings Manor Farm, Copse Lane, Freshwater, England, PO40 9TL
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HARRY FERGUSON RESEARCH LIMITED - 1996-12-24
    HYDRO-KINETIC POWER TRANSMISSION LIMITED - 1983-05-13
    Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,452,643 GBP2023-12-31
    Person with significant control
    2024-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    -3,845 GBP2023-12-31
    Person with significant control
    2024-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Kings Manor, Copse Lane, Freshwater, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,040 GBP2023-12-31
    Person with significant control
    2020-08-11 ~ 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

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