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
    Sales born in February 1971
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Sara Jayne
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Millward, David
    Sales Director born in February 1964
    Individual (140 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Andrew John
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    1996-06-01 ~ now
    OF - Director → CIF 0
    Williams, Andrew John
    Company Secretary/Accountant
    Individual (9 offsprings)
    Officer
    1995-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Cooper, Christopher
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 6
    300, S Dayton Street, Davison, Mi 48423, United States
    Corporate (1 offspring)
    Person with significant control
    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
    2004-09-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Mcmurray, Scott Alexander
    Sales Director born in January 1967
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Moore, Brian Otby
    Company Secretary born in December 1930
    Individual
    Officer
    1994-06-01 ~ 1995-12-06
    OF - Director → CIF 0
    Moore, Brian Otby
    Individual
    Officer
    ~ 1995-12-06
    OF - Secretary → CIF 0
  • 4
    Penney, Daniel Richard
    International Sales Director born in December 1972
    Individual
    Officer
    2005-06-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Barnard, Malcolm
    Chairman born in September 1938
    Individual
    Officer
    ~ 2002-08-16
    OF - Director → CIF 0
  • 6
    Woods, Graham William
    Sales/Marketing Director born in June 1944
    Individual
    Officer
    ~ 2002-08-16
    OF - Director → CIF 0
  • 7
    Pritchatt, Isobel
    Company Director born in September 1942
    Individual
    Officer
    1997-10-31 ~ 2002-08-16
    OF - Director → CIF 0
  • 8
    Pritchatt, Robert James
    Technical Director born in May 1943
    Individual
    Officer
    ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Woods, Patricia
    Company Director born in March 1943
    Individual
    Officer
    1997-10-31 ~ 2002-08-16
    OF - Director → CIF 0
  • 10
    Leyland, John Anthony
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Riding, Stephen Keith
    Commercial Director born in June 1958
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2016-06-30
    OF - Director → 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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,479,553 GBP2023-01-01 ~ 2023-12-31
12,293,304 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,341,008 GBP2023-01-01 ~ 2023-12-31
-6,932,562 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,138,545 GBP2023-01-01 ~ 2023-12-31
5,360,742 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-378,009 GBP2023-01-01 ~ 2023-12-31
-229,949 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,393,642 GBP2023-01-01 ~ 2023-12-31
-4,424,549 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
655,594 GBP2023-01-01 ~ 2023-12-31
911,812 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
131,271 GBP2023-01-01 ~ 2023-12-31
125,969 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
770,587 GBP2023-01-01 ~ 2023-12-31
1,033,419 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
474,569 GBP2023-01-01 ~ 2023-12-31
885,920 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
474,569 GBP2023-01-01 ~ 2023-12-31
885,920 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
25,587 GBP2023-12-31
25,908 GBP2022-12-31
Property, Plant & Equipment
2,839,450 GBP2023-12-31
2,864,343 GBP2022-12-31
Fixed Assets - Investments
181,283 GBP2023-12-31
181,283 GBP2022-12-31
Fixed Assets
3,046,320 GBP2023-12-31
3,071,534 GBP2022-12-31
Total Inventories
2,118,175 GBP2023-12-31
2,673,190 GBP2022-12-31
Debtors
6,262,984 GBP2023-12-31
6,332,497 GBP2022-12-31
Cash at bank and in hand
1,767,498 GBP2023-12-31
415,026 GBP2022-12-31
Current Assets
10,148,657 GBP2023-12-31
9,420,713 GBP2022-12-31
Net Current Assets/Liabilities
7,919,313 GBP2023-12-31
7,355,464 GBP2022-12-31
Total Assets Less Current Liabilities
10,965,633 GBP2023-12-31
10,426,998 GBP2022-12-31
Creditors
Non-current
-114,722 GBP2023-12-31
-109,762 GBP2022-12-31
Net Assets/Liabilities
10,555,700 GBP2023-12-31
10,081,131 GBP2022-12-31
Equity
Called up share capital
18,400 GBP2023-12-31
18,400 GBP2022-12-31
18,400 GBP2021-12-31
Retained earnings (accumulated losses)
10,537,300 GBP2023-12-31
10,062,731 GBP2022-12-31
9,176,811 GBP2021-12-31
Equity
10,555,700 GBP2023-12-31
10,081,131 GBP2022-12-31
9,195,211 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
474,569 GBP2023-01-01 ~ 2023-12-31
885,920 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,640,828 GBP2023-01-01 ~ 2023-12-31
2,388,274 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
231,525 GBP2023-01-01 ~ 2023-12-31
224,381 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,183 GBP2023-01-01 ~ 2023-12-31
111,940 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,974,536 GBP2023-01-01 ~ 2023-12-31
2,724,595 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Director Remuneration
392,352 GBP2023-01-01 ~ 2023-12-31
261,795 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
240,442 GBP2023-01-01 ~ 2023-12-31
251,468 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
174,045 GBP2023-01-01 ~ 2023-12-31
79,924 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
181,088 GBP2023-01-01 ~ 2023-12-31
196,350 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
107,280 GBP2023-12-31
205,712 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
81,693 GBP2023-12-31
179,804 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,082 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
25,587 GBP2023-12-31
25,908 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,265,999 GBP2023-12-31
2,265,999 GBP2022-12-31
Plant and equipment
2,630,863 GBP2023-12-31
2,649,392 GBP2022-12-31
Furniture and fittings
570,818 GBP2023-12-31
558,371 GBP2022-12-31
Motor vehicles
187,922 GBP2023-12-31
149,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,655,602 GBP2023-12-31
5,622,762 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-211,718 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-42,449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-254,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
969,939 GBP2023-12-31
931,218 GBP2022-12-31
Plant and equipment
1,304,186 GBP2023-12-31
1,335,429 GBP2022-12-31
Furniture and fittings
484,984 GBP2023-12-31
481,709 GBP2022-12-31
Motor vehicles
57,043 GBP2023-12-31
10,063 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,816,152 GBP2023-12-31
2,758,419 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,721 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
156,073 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
45,648 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
46,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-187,316 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-42,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-229,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,296,060 GBP2023-12-31
1,334,781 GBP2022-12-31
Plant and equipment
1,326,677 GBP2023-12-31
1,313,963 GBP2022-12-31
Furniture and fittings
85,834 GBP2023-12-31
76,662 GBP2022-12-31
Motor vehicles
130,879 GBP2023-12-31
138,937 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
46,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
130,879 GBP2023-12-31
138,937 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
181,283 GBP2022-12-31
Investments in Group Undertakings
181,283 GBP2023-12-31
181,283 GBP2022-12-31
Merchandise
182,153 GBP2023-12-31
366,059 GBP2022-12-31
Raw Materials
1,808,176 GBP2023-12-31
2,307,131 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,881,197 GBP2023-12-31
3,356,015 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,955,031 GBP2023-12-31
2,591,044 GBP2022-12-31
Other Debtors
Current
272,922 GBP2023-12-31
112,109 GBP2022-12-31
Prepayments/Accrued Income
Current
153,834 GBP2023-12-31
273,329 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,262,984 GBP2023-12-31
6,332,497 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
24,515 GBP2023-12-31
19,450 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,276,937 GBP2023-12-31
1,059,882 GBP2022-12-31
Amounts owed to group undertakings
Current
129,430 GBP2023-12-31
158,559 GBP2022-12-31
Corporation Tax Payable
Current
67,313 GBP2023-12-31
-18,798 GBP2022-12-31
Other Taxation & Social Security Payable
Current
85,949 GBP2023-12-31
71,996 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
645,200 GBP2023-12-31
774,160 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
114,722 GBP2023-12-31
109,762 GBP2022-12-31
Between one and five year, hire purchase agreements
114,722 GBP2023-12-31
109,762 GBP2022-12-31
hire purchase agreements
139,237 GBP2023-12-31
129,212 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,448 GBP2023-12-31
107,000 GBP2022-12-31
Between one and five year
164,197 GBP2023-12-31
149,524 GBP2022-12-31
More than five year
3,240 GBP2022-12-31
All periods
276,645 GBP2023-12-31
259,764 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
295,211 GBP2023-12-31
236,105 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,400 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
474,569 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FERNCO LIMITED
    Info
    FLEX-SEAL COUPLINGS LIMITED - 2022-07-28
    Registered number 02450903
    Endeavour Works Newlands Way, Valley Park Wombwell, Barnsley, South Yorkshire S73 0UW
    Private Limited Company incorporated on 1989-12-11 (35 years 7 months). 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
    Endeavor 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
    Endeavour 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
    Endeavour 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
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FERNCO DRAINAGE SOLUTIONS LIMITED - 2007-12-20
    Endeavor Works Newlands Way Valley Park, Wombwell, Barnsley, S Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ENDEAVOUR WORKS LIMITED - 2022-07-28
    FERNCO LIMITED - 2022-07-28
    Endeavor Works Newlands Way, Valley Park Wombwell, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-03-04 ~ 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
  • 4
    E R SYSTEMS (S1E) LIMITED - 2020-11-04
    Endeavour Works, Newlands Way, Valley Park, Wombwell, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    314,838 GBP2023-12-31
    Person with significant control
    2017-09-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    FERNCO ENVIRONMENTAL LIMITED - 2014-01-02
    C/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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.