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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
    Sheldon, Charles John Ralph
    Born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Angus Chetwode Burnett
    Born in October 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Sheldon, Timothy James Ralph
    Born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Sheldon, Susan Jean
    Born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ now
    OF - Director → CIF 0
    Sheldon, Susan Jean
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Ms Fiona Elizabeth Fox
    Born in September 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Sheldon, Elizabeth Mary
    Company Director born in April 1920
    Individual
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
    Sheldon, Elizabeth Mary
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 2
    Mr Timothy James Ralph Sheldon
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-30 ~ 2022-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sheldon, Anthony John
    Company Director born in August 1919
    Individual
    Officer
    icon of calendar ~ 2007-09-27
    OF - Director → CIF 0
  • 4
    Mr Alan Cowgill
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Fleming, Sara Anne
    Consultant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 1998-11-11
    OF - Director → CIF 0
  • 6
    Lemonius, Sally Anne
    Company Secretary born in February 1949
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2002-09-30
    OF - Director → CIF 0
    Lemonius, Sally Anne
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 7
    Congdon, Jane Gillis
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 8
    Blest, Caroline Mary
    Literary Agent born in April 1953
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 1998-11-11
    OF - Director → 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
2,574,565 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
    icon of addressKings Manor Farm, Copse Lane, Freshwater, Isle Of Wight PO40 9TL
    PRIVATE LIMITED COMPANY incorporated on 1981-07-09 (44 years 5 months). 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
    icon of addressKings 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
    icon of addressKings 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
    icon of addressKings 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
    icon of calendar 2024-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressKings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    -3,845 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressKings Manor, Copse Lane, Freshwater, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,184 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.