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 5
  • 1
    Swaby, Stuart Alan
    Sales Director born in December 1981
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Annamaria Patricia
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
    Taylor, Annamaria Patricia
    Director
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    O'brien, David Gary
    Procurement born in November 1976
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Antony
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    1994-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Feridax 1957 Ltd, Park Lane, Halesowen, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,135,794 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Ravenscroft, Paul
    Director born in March 1967
    Individual
    Officer
    2007-10-08 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1994-03-04 ~ 1994-04-07
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1994-03-04 ~ 1994-04-07
    OF - Nominee Director → CIF 0
  • 4
    Shelley, Roger John
    Company Secretary born in June 1947
    Individual
    Officer
    1994-04-07 ~ 2004-10-25
    OF - Director → CIF 0
    Shelley, Roger John
    Individual
    Officer
    1994-04-07 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 5
    Harris, Robin Andrew
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2004-10-25 ~ 2012-09-28
    OF - Director → CIF 0
    Harris, Robin Andrew
    Financial Director
    Individual (16 offsprings)
    Officer
    2004-10-25 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 6
    Ms Annamaria Patricia Taylor
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Clifford, Stephen John Louis
    Director born in July 1959
    Individual
    Officer
    2007-10-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Smith, Michael Thomas
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2014-09-08 ~ 2021-07-15
    OF - Director → CIF 0
parent relation
Company in focus

FERIDAX (1957) LIMITED

Previous name
HARLEQUINROSE LIMITED - 1998-12-29
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Average Number of Employees
382023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Turnover/Revenue
17,917,162 GBP2023-01-01 ~ 2023-12-31
16,827,644 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-11,555,998 GBP2023-01-01 ~ 2023-12-31
-10,444,125 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,361,164 GBP2023-01-01 ~ 2023-12-31
6,383,519 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,182,747 GBP2023-01-01 ~ 2023-12-31
-3,181,778 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,178,417 GBP2023-01-01 ~ 2023-12-31
3,201,741 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
101,296 GBP2023-01-01 ~ 2023-12-31
3,522 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,279,713 GBP2023-01-01 ~ 2023-12-31
3,205,263 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,515,354 GBP2023-01-01 ~ 2023-12-31
2,569,896 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
265,067 GBP2023-12-31
430,356 GBP2022-12-31
Total Inventories
5,911,277 GBP2023-12-31
6,641,571 GBP2022-12-31
Debtors
5,318,462 GBP2023-12-31
4,523,619 GBP2022-12-31
Cash at bank and in hand
6,742,809 GBP2023-12-31
9,384,647 GBP2022-12-31
Current Assets
17,972,548 GBP2023-12-31
20,549,837 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-897,027 GBP2023-12-31
-904,065 GBP2022-12-31
Net Current Assets/Liabilities
17,075,521 GBP2023-12-31
19,645,772 GBP2022-12-31
Total Assets Less Current Liabilities
17,340,588 GBP2023-12-31
20,076,128 GBP2022-12-31
Net Assets/Liabilities
17,231,474 GBP2023-12-31
19,975,677 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2022-12-31
80,000 GBP2022-01-01
Share premium
4,001,500 GBP2023-12-31
4,001,500 GBP2022-12-31
4,001,500 GBP2022-01-01
Other miscellaneous reserve
23,500 GBP2023-12-31
23,500 GBP2022-12-31
23,500 GBP2022-01-01
Retained earnings (accumulated losses)
13,126,474 GBP2023-12-31
15,870,677 GBP2022-12-31
14,100,781 GBP2022-01-01
Equity
17,231,474 GBP2023-12-31
19,975,677 GBP2022-12-31
18,205,781 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,515,354 GBP2023-01-01 ~ 2023-12-31
2,569,896 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,515,354 GBP2023-01-01 ~ 2023-12-31
2,569,896 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,515,354 GBP2023-01-01 ~ 2023-12-31
2,569,896 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,259,557 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,259,557 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,259,557 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-5,259,557 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,750 GBP2023-01-01 ~ 2023-12-31
19,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,350,185 GBP2023-01-01 ~ 2023-12-31
1,126,598 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
133,877 GBP2023-01-01 ~ 2023-12-31
111,918 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,566,675 GBP2023-01-01 ~ 2023-12-31
1,453,137 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
340,285 GBP2023-01-01 ~ 2023-12-31
148,394 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,153 GBP2023-01-01 ~ 2023-12-31
71,610 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
771,406 GBP2023-01-01 ~ 2023-12-31
609,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
304,990 GBP2023-12-31
299,989 GBP2022-12-31
Motor vehicles
335,821 GBP2023-12-31
462,636 GBP2022-12-31
Furniture and fittings
425,242 GBP2023-12-31
424,275 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,109,636 GBP2023-12-31
1,230,483 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-126,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-126,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
177,816 GBP2022-12-31
Motor vehicles
186,735 GBP2022-12-31
Furniture and fittings
402,714 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
800,127 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
39,894 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
79,584 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
-6,064 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
115,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
77 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-71,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,787 GBP2023-12-31
Motor vehicles
195,089 GBP2023-12-31
Furniture and fittings
396,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
844,569 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
87,203 GBP2023-12-31
122,173 GBP2022-12-31
Motor vehicles
140,732 GBP2023-12-31
275,901 GBP2022-12-31
Furniture and fittings
28,592 GBP2023-12-31
21,561 GBP2022-12-31
Land and buildings
8,540 GBP2023-12-31
10,721 GBP2022-12-31
Raw materials and consumables
5,911,277 GBP2023-12-31
6,641,571 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,783,763 GBP2023-12-31
2,260,353 GBP2022-12-31
Other Debtors
Current
1,488,567 GBP2023-12-31
730,415 GBP2022-12-31
Prepayments/Accrued Income
Current
46,132 GBP2023-12-31
73,294 GBP2022-12-31
Debtors
Current
5,318,462 GBP2023-12-31
4,523,619 GBP2022-12-31
Cash and Cash Equivalents
6,742,809 GBP2023-12-31
9,384,647 GBP2022-12-31
Trade Creditors/Trade Payables
Current
259,600 GBP2023-12-31
355,904 GBP2022-12-31
Corporation Tax Payable
Current
423,950 GBP2023-12-31
299,843 GBP2022-12-31
Taxation/Social Security Payable
Current
91,066 GBP2023-12-31
65,663 GBP2022-12-31
Other Creditors
Current
8,452 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
113,959 GBP2023-12-31
182,655 GBP2022-12-31
Creditors
Current
897,027 GBP2023-12-31
904,065 GBP2022-12-31
Net Deferred Tax Liability/Asset
-55,048 GBP2023-12-31
-77,201 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,153 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-55,048 GBP2023-12-31
-80,201 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2023-12-31
80,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,167 GBP2023-12-31
145,000 GBP2022-12-31
  • FERIDAX (1957) LIMITED
    Info
    HARLEQUINROSE LIMITED - 1998-12-29
    Registered number 02904875
    Park Lane, Halesowen, West Midlands B63 2NT
    Private Limited Company incorporated on 1994-03-04 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.