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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 12
  • 1
    Blest, Caroline Mary
    Literary Agent born in April 1953
    Individual (1 offspring)
    Officer
    1997-09-09 ~ 1998-11-11
    OF - Director → CIF 0
  • 2
    Sheldon, Susan Jean
    Born in September 1958
    Individual (18 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Sheldon, Susan Jean
    Accountant
    Individual (18 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Lemonius, Sally Anne
    Company Secretary born in February 1949
    Individual (6 offsprings)
    Officer
    1999-08-20 ~ 2002-09-30
    OF - Director → CIF 0
    Lemonius, Sally Anne
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    Mr James Angus Chetwode Burnett
    Born in October 1966
    Individual (29 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 trustCIF 0
  • 5
    Mr Alan Cowgill
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-05-30 ~ 2023-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Sheldon, Anthony John
    Company Director born in August 1919
    Individual (4 offsprings)
    Officer
    ~ 2007-09-27
    OF - Director → CIF 0
  • 7
    Sheldon, Charles John Ralph
    Born in October 1985
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Sheldon, Timothy James Ralph
    Born in July 1956
    Individual (18 offsprings)
    Officer
    1997-09-09 ~ now
    OF - Director → CIF 0
    Mr Timothy James Ralph Sheldon
    Born in July 1956
    Individual (18 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 directorsCIF 0
  • 9
    Ms Fiona Elizabeth Fox
    Born in September 1984
    Individual (6 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 trustCIF 0
  • 10
    Sheldon, Elizabeth Mary
    Company Director born in April 1920
    Individual (4 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
    Sheldon, Elizabeth Mary
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 11
    Fleming, Sara Anne
    Consultant born in December 1951
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 1998-11-11
    OF - Director → CIF 0
  • 12
    Congdon, Jane Gillis
    Individual (4 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRY FERGUSON HOLDINGS LIMITED

Period: 1982-03-15 ~ now
Company number: 01573192
Registered names
HARRY FERGUSON HOLDINGS LIMITED - now
RORYCREST LIMITED - 1982-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,574,565 GBP2024-12-31
2,597,369 GBP2023-12-31
Fixed Assets
2,574,565 GBP2024-12-31
2,597,369 GBP2023-12-31
Debtors
2,999,168 GBP2024-12-31
2,731,627 GBP2023-12-31
Cash at bank and in hand
20,842 GBP2024-12-31
17,644 GBP2023-12-31
Current Assets
3,020,010 GBP2024-12-31
2,749,271 GBP2023-12-31
Creditors
Current
88,533 GBP2024-12-31
45,827 GBP2023-12-31
Net Current Assets/Liabilities
2,931,477 GBP2024-12-31
2,703,444 GBP2023-12-31
Total Assets Less Current Liabilities
5,506,042 GBP2024-12-31
5,300,813 GBP2023-12-31
Equity
Called up share capital
2,390 GBP2024-12-31
2,390 GBP2023-12-31
Retained earnings (accumulated losses)
4,602,909 GBP2024-12-31
4,495,175 GBP2023-12-31
Equity
5,506,042 GBP2024-12-31
5,300,813 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,869 GBP2024-12-31
11,219 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,869 GBP2024-12-31
11,219 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,350 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
6,901 GBP2024-12-31
6,901 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
2,579,666 GBP2024-12-31
2,602,470 GBP2023-12-31
Disposals
-150,838 GBP2024-12-31
Investments in Group Undertakings
6,901 GBP2024-12-31
6,901 GBP2023-12-31
Other Investments Other Than Loans
2,567,664 GBP2024-12-31
2,590,468 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,999,168 GBP2024-12-31
Amounts falling due within one year, Current
2,731,627 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
38,092 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,799 GBP2024-12-31
Other Creditors
Current
7,734 GBP2024-12-31
7,735 GBP2023-12-31

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 3
  • 1
    HARRY FERGUSON FARMS LIMITED
    - now 00529469
    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 (10 parents, 1 offspring)
    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
    HARRY FERGUSON LIMITED
    00553830
    Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
    Active Corporate (11 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WEST WIGHT LIVERIES LIMITED LTD
    12804884
    Kings Manor, Copse Lane, Freshwater, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.