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
1
Campbell, Sean-robbie
Born in April 1965Individual (11 offsprings)Officer
1995-07-25 ~ nowOF - Director → CIF 0Campbell, Sean-robbie
DirectorIndividual (11 offsprings)Officer 1998-06-15 ~ nowOF - Secretary → CIF 0Mr Sean Campbell
Born in April 1965Individual (11 offsprings)Person with significant control 2017-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Kleiner, Richard Howard
Individual (35 offsprings)Officer 1997-09-02 ~ 1998-06-15OF - Secretary → CIF 0 - 2
Campbell, Rowan Stewart
Consultant born in June 1967IndividualOfficer 1992-07-17 ~ 2005-06-01OF - Director → CIF 0Campbell, Rowan
IndividualOfficer 2006-07-14 ~ 2014-12-10OF - Secretary → CIF 0 - 3
Campbell, Sean-robbie
Solicitor born in April 1965Individual (11 offsprings)Officer 1992-07-17 ~ 1994-04-16OF - Director → CIF 0Campbell, Sean-robbie
Individual (11 offsprings)Officer 1992-07-17 ~ 1997-07-24OF - Secretary → CIF 0 - 4
Coad, Jocelyn Charles
Finance Director born in February 1949Individual (5 offsprings)Officer 1996-06-26 ~ 1997-09-02OF - Director → CIF 0Coad, Jocelyn Charles
Individual (5 offsprings)Officer 1996-06-26 ~ 1997-09-02OF - Secretary → CIF 0 - 5
72 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)Equity (Company account)2 GBP2022-12-31Officer1992-07-07 ~ 1992-07-07PE - Nominee Secretary → CIF 0 - 6FIRST DIRECTOR LIMITED72 New Bond Street, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)1 GBP2025-03-31Officer1992-07-07 ~ 1992-07-17PE - Nominee Director → CIF 0
Company in focus
FERNSOFT LIMITED
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
107,059 GBP2024-01-01 ~ 2024-12-31
32,176 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,065 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
102,994 GBP2024-01-01 ~ 2024-12-31
6,221 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-4,867 GBP2024-01-01 ~ 2024-12-31
-4,163 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-45,492 GBP2024-01-01 ~ 2024-12-31
-38,414 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
52,635 GBP2024-01-01 ~ 2024-12-31
-36,356 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
50,003 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-64 GBP2024-01-01 ~ 2024-12-31
-12,385 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
52,571 GBP2024-01-01 ~ 2024-12-31
1,262 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
52,571 GBP2024-01-01 ~ 2024-12-31
1,262 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment
394 GBP2023-12-31
Fixed Assets - Investments
677,546 GBP2024-12-31
677,546 GBP2023-12-31
Fixed Assets
685,546 GBP2024-12-31
685,940 GBP2023-12-31
Total Inventories
85,972 GBP2024-12-31
85,972 GBP2023-12-31
Debtors
358,332 GBP2024-12-31
330,195 GBP2023-12-31
Cash at bank and in hand
19,179 GBP2024-12-31
Current Assets
463,483 GBP2024-12-31
416,167 GBP2023-12-31
Net Current Assets/Liabilities
16,825 GBP2024-12-31
-28,389 GBP2023-12-31
Net Assets/Liabilities
-468,734 GBP2024-12-31
-521,305 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-01-01
100 GBP2023-12-31
Retained earnings (accumulated losses)
-468,834 GBP2024-12-31
-521,405 GBP2024-01-01
-521,405 GBP2023-12-31
-522,667 GBP2023-01-01
Equity
-468,734 GBP2024-12-31
-521,305 GBP2024-01-01
-521,305 GBP2023-12-31
-522,667 GBP2023-01-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,571 GBP2024-01-01 ~ 2024-12-31
1,262 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
52,571 GBP2024-01-01 ~ 2024-12-31
1,262 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
100 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
8,000 GBP2024-12-31
Intangible Assets
Net goodwill
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,576 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,576 GBP2024-12-31
1,182 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
394 GBP2023-12-31
Trade Debtors/Trade Receivables
358,332 GBP2024-12-31
330,195 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
107,816 GBP2024-12-31
105,714 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
338,842 GBP2024-12-31
338,842 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
247,208 GBP2024-12-31
247,208 GBP2023-12-31
Other Creditors
Amounts falling due after one year
923,897 GBP2024-12-31
931,648 GBP2023-12-31
- Registered number 02729256
FERNSOFT LIMITED
Info4 Fernsoft Owens Road, Skippers Lane Industrial Estate, Middlesbrough TS6 6HEPRIVATE LIMITED COMPANY incorporated on 1992-07-07 (33 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.