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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 16
  • 1
    Healey, Timothy
    Company Director born in December 1958
    Individual (27 offsprings)
    Officer
    1991-09-17 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Timothy Healey
    Born in December 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-04
    PE - Has significant influence or controlCIF 0
  • 2
    Marchant, Davina Sophie Abigail
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Loncaster, Charles Ian Harriott
    Chartered Surveyor born in December 1943
    Individual (11 offsprings)
    Officer
    1981-09-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Van Beelen, Nina
    Individual (19 offsprings)
    Officer
    2015-02-05 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 5
    Dixon, Paul William Henry, Mr.
    Company Director born in August 1943
    Individual (61 offsprings)
    Officer
    1991-09-17 ~ 2016-08-08
    OF - Director → CIF 0
    Dixon, Paul William Henry
    Individual (61 offsprings)
    Officer
    1991-09-17 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 6
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (57 offsprings)
    Officer
    2013-10-07 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Simon Timothy Dixon
    Born in July 1966
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    Healey, Thomas William
    Director born in May 1985
    Individual (27 offsprings)
    Officer
    2014-06-18 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Thomas William Healey
    Born in May 1985
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-04
    PE - Has significant influence or controlCIF 0
  • 8
    Glenton, Ian Wilkinson
    Company Director born in April 1932
    Individual (8 offsprings)
    Officer
    1991-09-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Cook, Stuart Melvin
    Accountant
    Individual (14 offsprings)
    Officer
    2001-01-25 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 10
    Wilbraham, David Charles
    Born in August 1957
    Individual (22 offsprings)
    Officer
    1991-09-17 ~ now
    OF - Director → CIF 0
    Wilbraham, David Charles
    Individual (22 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Secretary → CIF 0
    Mr David Charles Wilbraham
    Born in August 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-04
    PE - Has significant influence or controlCIF 0
  • 11
    Lawson Brown, John
    Company Director born in March 1944
    Individual (10 offsprings)
    Officer
    1991-09-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    FERRIBY HALL LIMITED
    15779652
    Ferriby Hall, High Street, North Ferriby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BEAVER DEVELOPMENTS LIMITED - now 01578823
    KENGROW LIMITED - 1981-12-31
    Ferriby Hall, High Street, North Ferriby, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-26 ~ 2024-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1991-04-15 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 15
    STONEFERRY ESTATES 2 LIMITED
    15767501 02601405... (more)
    Ferriby Hall, High Street, North Ferriby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ 2024-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1991-04-15 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FERRIBY HALL PROPERTIES LIMITED

Period: 2024-09-16 ~ now
Company number: 02601405
Registered names
FERRIBY HALL PROPERTIES LIMITED - now
AMBERCAPE LIMITED - 1991-09-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
7,062,500 GBP2025-04-30
11,125,000 GBP2024-04-30
Fixed Assets - Investments
112,725 GBP2024-04-30
Fixed Assets
7,062,500 GBP2025-04-30
11,237,725 GBP2024-04-30
Debtors
263,289 GBP2025-04-30
52,092 GBP2024-04-30
Cash at bank and in hand
406,707 GBP2025-04-30
572,852 GBP2024-04-30
Current Assets
669,996 GBP2025-04-30
624,944 GBP2024-04-30
Net Current Assets/Liabilities
443,281 GBP2025-04-30
168,465 GBP2024-04-30
Total Assets Less Current Liabilities
7,505,781 GBP2025-04-30
11,406,190 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,500,000 GBP2025-04-30
-3,000,000 GBP2024-04-30
Net Assets/Liabilities
5,145,695 GBP2025-04-30
7,344,421 GBP2024-04-30
Equity
Called up share capital
40,000 GBP2025-04-30
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Revaluation reserve
1,182,402 GBP2025-04-30
3,429,124 GBP2024-04-30
3,429,124 GBP2023-04-30
Capital redemption reserve
860,000 GBP2024-04-30
860,000 GBP2023-04-30
Retained earnings (accumulated losses)
3,923,293 GBP2025-04-30
-102,297 GBP2024-04-30
-560,545 GBP2023-04-30
Equity
5,145,695 GBP2025-04-30
7,344,421 GBP2024-04-30
7,140,998 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
217,693 GBP2024-05-01 ~ 2025-04-30
203,423 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
217,693 GBP2024-05-01 ~ 2025-04-30
203,423 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,255,691 GBP2024-05-01 ~ 2025-04-30
458,248 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,031,375 GBP2024-05-01 ~ 2025-04-30
203,423 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,182,402 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,230,101 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-4,230,101 GBP2024-05-01 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,230,101 GBP2024-05-01 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
-4,230,101 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,062,500 GBP2025-04-30
11,125,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,062,500 GBP2025-04-30
11,125,000 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,576,536 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,062,500 GBP2025-04-30
Land and buildings, Owned/Freehold
11,125,000 GBP2024-04-30
Amounts invested in assets
Non-current
112,725 GBP2024-04-30
Trade Debtors/Trade Receivables
27,721 GBP2024-04-30
Other Debtors
263,289 GBP2025-04-30
24,371 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
46 GBP2025-04-30
297 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
111,981 GBP2025-04-30
152,729 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
23,177 GBP2025-04-30
40,852 GBP2024-04-30
Other Creditors
Amounts falling due within one year
91,511 GBP2025-04-30
262,601 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,500,000 GBP2025-04-30
3,000,000 GBP2024-04-30

Related profiles found in government register
  • FERRIBY HALL PROPERTIES LIMITED
    Info
    STONEFERRY ESTATES LIMITED - 2024-09-16
    AMBERCAPE LIMITED - 2024-09-16
    Registered number 02601405
    Ferriby Hall, High Street, North Ferriby HU14 3JP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-15 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • STONEFERRY ESTATES LIMITED
    S
    Registered number 02601405
    1, Monckton Court, South Newbald, York, England, YO43 4RW
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STONEFERRY MARFLEET LIMITED
    - now 06443576
    WARMSALE LIMITED - 2014-01-24
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.