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 2
  • 1
    Jones, Barrie
    General Manager born in January 1960
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ now
    OF - director → CIF 0
  • 2
    Unit 5 Parc Ty Glas, Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,300 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Rothwell, John Simon
    Designer born in October 1958
    Individual
    Officer
    1994-02-23 ~ 2022-02-14
    OF - director → CIF 0
  • 2
    Sutton, Anthony
    Contracts Manager born in November 1953
    Individual
    Officer
    2016-03-22 ~ 2020-09-22
    OF - director → CIF 0
  • 3
    Morgan, Meryl Denise
    Solicitor born in December 1957
    Individual
    Officer
    1993-12-23 ~ 1994-02-23
    OF - director → CIF 0
  • 4
    Davies, Gillian Sarah
    Individual
    Officer
    1993-12-23 ~ 1994-02-23
    OF - secretary → CIF 0
  • 5
    Creemer, James
    Company Director born in October 1953
    Individual
    Officer
    1994-02-23 ~ 2016-03-29
    OF - director → CIF 0
  • 6
    Adams, Jane-marie
    Projects Manager born in May 1975
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2017-06-05
    OF - director → CIF 0
  • 7
    Sutton, Elayne Patricia
    Company Director born in February 1950
    Individual
    Officer
    1994-02-23 ~ 2015-06-30
    OF - director → CIF 0
    Sutton, Elayne Patricia
    Company Director
    Individual
    Officer
    1994-02-23 ~ 2015-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

FERNLEIGH DESIGN LIMITED

Previous name
M.B.H.12 LIMITED - 1994-03-07
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
16,550 GBP2024-03-31
16,050 GBP2023-03-31
Debtors
90,110 GBP2024-03-31
126,872 GBP2023-03-31
Cash at bank and in hand
92,738 GBP2024-03-31
195,076 GBP2023-03-31
Current Assets
199,398 GBP2024-03-31
337,998 GBP2023-03-31
Net Current Assets/Liabilities
21,130 GBP2024-03-31
138,253 GBP2023-03-31
Total Assets Less Current Liabilities
56,636 GBP2024-03-31
150,259 GBP2023-03-31
Net Assets/Liabilities
23,111 GBP2024-03-31
53,730 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
23,011 GBP2024-03-31
53,630 GBP2023-03-31
Equity
23,111 GBP2024-03-31
53,730 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,275 GBP2024-03-31
49,087 GBP2023-03-31
Furniture and fittings
6,954 GBP2023-03-31
Motor vehicles
35,401 GBP2024-03-31
21,018 GBP2023-03-31
Computers
12,720 GBP2024-03-31
48,858 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
85,396 GBP2024-03-31
125,917 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,812 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-6,954 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-21,017 GBP2023-04-01 ~ 2024-03-31
Computers
-38,297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-78,080 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,275 GBP2024-03-31
42,875 GBP2023-03-31
Furniture and fittings
6,954 GBP2023-03-31
Motor vehicles
5,163 GBP2024-03-31
21,017 GBP2023-03-31
Computers
7,452 GBP2024-03-31
43,064 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,890 GBP2024-03-31
113,910 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,212 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,163 GBP2023-04-01 ~ 2024-03-31
Computers
2,685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,812 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-6,954 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-21,017 GBP2023-04-01 ~ 2024-03-31
Computers
-38,297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,080 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
30,238 GBP2024-03-31
1 GBP2023-03-31
Computers
5,268 GBP2024-03-31
5,794 GBP2023-03-31
Property, Plant & Equipment
35,506 GBP2024-03-31
12,007 GBP2023-03-31
Plant and equipment
6,212 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
28,995 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
28,995 GBP2024-03-31
24,163 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
4,832 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
31,003 GBP2024-03-31
80,297 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
46,800 GBP2024-03-31
46,450 GBP2023-03-31
Other Debtors
Current
125 GBP2024-03-31
125 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,972 GBP2024-03-31
Prepayments
Current
10,210 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
90,110 GBP2024-03-31
126,872 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,796 GBP2024-03-31
5,799 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,839 GBP2024-03-31
72,351 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,451 GBP2024-03-31
19,503 GBP2023-03-31
Other Creditors
Current
18,907 GBP2024-03-31
8,068 GBP2023-03-31
Accrued Liabilities
Current
1,675 GBP2024-03-31
1,600 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,760 GBP2024-03-31
5,799 GBP2023-03-31
Between one and five year, hire purchase agreements
15,760 GBP2024-03-31
5,799 GBP2023-03-31
hire purchase agreements
25,556 GBP2024-03-31
11,598 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • FERNLEIGH DESIGN LIMITED
    Info
    M.B.H.12 LIMITED - 1994-03-07
    Registered number 02883525
    Unit 5 Parc Ty Glas, Llanishen, Cardiff CF14 5DU
    Private Limited Company incorporated on 1993-12-23 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.