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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 6
  • 1
    Pashley, Lee Andrew
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Andrew John
    Born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ now
    OF - Director → CIF 0
    Williams, Andrew John
    Company Secretary/Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Christopher
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Millward, David
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Sara Jayne
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address300, S Dayton Street, Davison, Mi 48423, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Crean, Jonathan
    Commercial Director born in April 1962
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Woods, Patricia
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-08-16
    OF - Director → CIF 0
  • 3
    Pritchatt, Isobel
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-08-16
    OF - Director → CIF 0
  • 4
    Leyland, John Anthony
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Pritchatt, Robert James
    Technical Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2002-08-16
    OF - Director → CIF 0
  • 6
    Penney, Daniel Richard
    International Sales Director born in December 1972
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Barnard, Malcolm
    Chairman born in September 1938
    Individual
    Officer
    icon of calendar ~ 2002-08-16
    OF - Director → CIF 0
  • 8
    Riding, Stephen Keith
    Commercial Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Mcmurray, Scott Alexander
    Sales Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Woods, Graham William
    Sales/Marketing Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-08-16
    OF - Director → CIF 0
  • 11
    Moore, Brian Otby
    Company Secretary born in December 1930
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-12-06
    OF - Director → CIF 0
    Moore, Brian Otby
    Individual
    Officer
    icon of calendar ~ 1995-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

FERNCO LIMITED

Previous name
FLEX-SEAL COUPLINGS LIMITED - 2022-07-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
15,437 GBP2024-12-31
25,587 GBP2023-12-31
Property, Plant & Equipment
2,931,762 GBP2024-12-31
2,839,450 GBP2023-12-31
Fixed Assets - Investments
181,283 GBP2024-12-31
181,283 GBP2023-12-31
Fixed Assets
3,128,482 GBP2024-12-31
3,046,320 GBP2023-12-31
Total Inventories
2,451,145 GBP2024-12-31
2,118,175 GBP2023-12-31
Debtors
6,281,106 GBP2024-12-31
6,262,984 GBP2023-12-31
Cash at bank and in hand
2,025,680 GBP2024-12-31
1,767,498 GBP2023-12-31
Current Assets
10,757,931 GBP2024-12-31
10,148,657 GBP2023-12-31
Net Current Assets/Liabilities
7,978,920 GBP2024-12-31
7,919,313 GBP2023-12-31
Total Assets Less Current Liabilities
11,107,402 GBP2024-12-31
10,965,633 GBP2023-12-31
Net Assets/Liabilities
10,749,043 GBP2024-12-31
10,555,700 GBP2023-12-31
Equity
Called up share capital
18,400 GBP2024-12-31
18,400 GBP2023-12-31
18,400 GBP2022-12-31
Retained earnings (accumulated losses)
10,730,643 GBP2024-12-31
10,537,300 GBP2023-12-31
10,062,731 GBP2022-12-31
Equity
10,749,043 GBP2024-12-31
10,555,700 GBP2023-12-31
10,081,131 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
773,597 GBP2024-01-01 ~ 2024-12-31
474,569 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
773,597 GBP2024-01-01 ~ 2024-12-31
474,569 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-580,254 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-580,254 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1432024-01-01 ~ 2024-12-31
1272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
105,976 GBP2024-12-31
107,280 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
90,539 GBP2024-12-31
81,693 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,150 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,437 GBP2024-12-31
25,587 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,350,955 GBP2024-12-31
2,265,999 GBP2023-12-31
Plant and equipment
2,963,999 GBP2024-12-31
2,630,863 GBP2023-12-31
Furniture and fittings
581,193 GBP2024-12-31
570,818 GBP2023-12-31
Motor vehicles
71,000 GBP2024-12-31
187,922 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,967,147 GBP2024-12-31
5,655,602 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,316 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-116,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-122,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,009,967 GBP2024-12-31
969,939 GBP2023-12-31
Plant and equipment
1,471,464 GBP2024-12-31
1,304,186 GBP2023-12-31
Furniture and fittings
514,016 GBP2024-12-31
484,984 GBP2023-12-31
Motor vehicles
39,938 GBP2024-12-31
57,043 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,035,385 GBP2024-12-31
2,816,152 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,128 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
167,278 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,348 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
43,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,863 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,100 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,316 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-60,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,340,988 GBP2024-12-31
1,296,060 GBP2023-12-31
Plant and equipment
1,492,535 GBP2024-12-31
1,326,677 GBP2023-12-31
Furniture and fittings
67,177 GBP2024-12-31
85,834 GBP2023-12-31
Motor vehicles
31,062 GBP2024-12-31
130,879 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
71,000 GBP2024-12-31
187,922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
39,938 GBP2024-12-31
57,043 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
43,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
31,062 GBP2024-12-31
130,879 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
181,283 GBP2023-12-31
Investments in Group Undertakings
181,283 GBP2024-12-31
181,283 GBP2023-12-31
Merchandise
173,982 GBP2024-12-31
182,153 GBP2023-12-31
Raw Materials
1,925,930 GBP2024-12-31
1,808,176 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,172,775 GBP2024-12-31
2,881,197 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,721,884 GBP2024-12-31
2,955,031 GBP2023-12-31
Other Debtors
Current
97,472 GBP2024-12-31
272,922 GBP2023-12-31
Prepayments/Accrued Income
Current
288,975 GBP2024-12-31
153,834 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,281,106 GBP2024-12-31
Current, Amounts falling due within one year
6,262,984 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,578 GBP2024-12-31
24,515 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,274,718 GBP2024-12-31
1,276,937 GBP2023-12-31
Amounts owed to group undertakings
Current
305,944 GBP2024-12-31
129,430 GBP2023-12-31
Corporation Tax Payable
Current
105,559 GBP2024-12-31
67,313 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,751 GBP2024-12-31
85,949 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
995,461 GBP2024-12-31
645,200 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,653 GBP2024-12-31
114,722 GBP2023-12-31
Between one and five year, hire purchase agreements
34,653 GBP2024-12-31
114,722 GBP2023-12-31
hire purchase agreements
43,231 GBP2024-12-31
139,237 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,650 GBP2024-12-31
112,448 GBP2023-12-31
Between one and five year
85,391 GBP2024-12-31
164,197 GBP2023-12-31
All periods
160,041 GBP2024-12-31
276,645 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
323,706 GBP2024-12-31
295,211 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,400 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
773,597 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FERNCO LIMITED
    Info
    FLEX-SEAL COUPLINGS LIMITED - 2022-07-28
    Registered number 02450903
    icon of addressEndeavour Works Newlands Way, Valley Park Wombwell, Barnsley, South Yorkshire S73 0UW
    PRIVATE LIMITED COMPANY incorporated on 1989-12-11 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • FERNCO LTD
    S
    Registered number 02450903
    icon of addressEndeavor Works, Newlands Way, Valley Park Wombwell, Barnsley, South Yorkshire, United Kingdom, S73 0UW
    Limited Company in Companies House, England And Wales
    CIF 1
  • FLEXSEAL COUPLINGS LIMITED
    S
    Registered number 02450903
    icon of addressEndeavour Works, Newlands Way, Valley Park Industrial Estate, Wombwell, Barnsley, England, S73 0UW
    Limited in England And Wales, England
    CIF 2
  • FLEX-SEAL COUPLINGS LIMITED
    S
    Registered number 2450903
    icon of addressEndeavour Works, Newlands Way, Valley Park Industrial Estate, Wombwell, Barnsley, England, S73 0UW
    Limited Company in Companies House Uk, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SOURCE ONE ENVIRONMENTAL LIMITED - 2014-01-02
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FERNCO DRAINAGE SOLUTIONS LIMITED - 2007-12-20
    icon of addressEndeavor Works Newlands Way Valley Park, Wombwell, Barnsley, S Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FERNCO LIMITED - 2022-07-28
    ENDEAVOUR WORKS LIMITED - 2022-07-28
    icon of addressEndeavor Works Newlands Way, Valley Park Wombwell, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    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
  • 4
    E R SYSTEMS (S1E) LIMITED - 2020-11-04
    icon of addressEndeavour Works, Newlands Way, Valley Park, Wombwell, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    559,380 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    FERNCO ENVIRONMENTAL LIMITED - 2014-01-02
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -102,698 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.