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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
Active 4
  • 1
    Taylor, Antony
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Annamaria Patricia
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ now
    OF - Director → CIF 0
    Taylor, Annamaria Patricia
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    O'brien, David Gary
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFeridax 1957 Ltd, Park Lane, Halesowen, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,251,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Swaby, Stuart Alan
    Sales Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1994-04-07
    OF - Nominee Director → CIF 0
  • 3
    Ms Annamaria Patricia Taylor
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Smith, Michael Thomas
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 5
    Ravenscroft, Paul
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Shelley, Roger John
    Company Secretary born in July 1947
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 2004-10-25
    OF - Director → CIF 0
    Shelley, Roger John
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 7
    Harris, Robin Andrew
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2012-09-28
    OF - Director → CIF 0
    Harris, Robin Andrew
    Financial Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 8
    Clifford, Stephen John Louis
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1994-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FERIDAX (1957) LIMITED

Previous name
HARLEQUINROSE LIMITED - 1998-12-29
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Turnover/Revenue
12,923,496 GBP2024-01-01 ~ 2024-12-31
17,917,162 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,606,406 GBP2024-01-01 ~ 2024-12-31
-11,555,998 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,317,090 GBP2024-01-01 ~ 2024-12-31
6,361,164 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,175,158 GBP2024-01-01 ~ 2024-12-31
-3,182,747 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,141,932 GBP2024-01-01 ~ 2024-12-31
3,178,417 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
259,857 GBP2024-01-01 ~ 2024-12-31
101,296 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,401,789 GBP2024-01-01 ~ 2024-12-31
3,279,713 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,275,604 GBP2024-01-01 ~ 2024-12-31
2,515,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
201,272 GBP2024-12-31
265,067 GBP2023-12-31
Total Inventories
7,512,225 GBP2024-12-31
5,911,277 GBP2023-12-31
Debtors
3,812,416 GBP2024-12-31
5,318,462 GBP2023-12-31
Cash at bank and in hand
7,405,017 GBP2024-12-31
6,742,809 GBP2023-12-31
Current Assets
18,729,658 GBP2024-12-31
17,972,548 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-326,668 GBP2024-12-31
-897,027 GBP2023-12-31
Net Current Assets/Liabilities
18,402,990 GBP2024-12-31
17,075,521 GBP2023-12-31
Total Assets Less Current Liabilities
18,604,262 GBP2024-12-31
17,340,588 GBP2023-12-31
Net Assets/Liabilities
18,507,078 GBP2024-12-31
17,231,474 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
80,000 GBP2023-01-01
Share premium
4,001,500 GBP2024-12-31
4,001,500 GBP2023-12-31
4,001,500 GBP2023-01-01
Other miscellaneous reserve
23,500 GBP2024-12-31
23,500 GBP2023-12-31
23,500 GBP2023-01-01
Retained earnings (accumulated losses)
14,402,078 GBP2024-12-31
13,126,474 GBP2023-12-31
15,870,677 GBP2023-01-01
Equity
18,507,078 GBP2024-12-31
17,231,474 GBP2023-12-31
19,975,677 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,275,604 GBP2024-01-01 ~ 2024-12-31
2,515,354 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,275,604 GBP2024-01-01 ~ 2024-12-31
2,515,354 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,275,604 GBP2024-01-01 ~ 2024-12-31
2,515,354 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,259,557 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,259,557 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,259,557 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-5,259,557 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,400 GBP2024-01-01 ~ 2024-12-31
21,750 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,374,108 GBP2024-01-01 ~ 2024-12-31
1,350,185 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
148,356 GBP2024-01-01 ~ 2024-12-31
133,877 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,623,726 GBP2024-01-01 ~ 2024-12-31
1,566,675 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
293,656 GBP2024-01-01 ~ 2024-12-31
340,285 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,838 GBP2024-01-01 ~ 2024-12-31
-22,153 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
350,447 GBP2024-01-01 ~ 2024-12-31
771,406 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
5,259,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
278,384 GBP2024-12-31
304,990 GBP2023-12-31
Motor vehicles
349,984 GBP2024-12-31
335,821 GBP2023-12-31
Furniture and fittings
198,307 GBP2024-12-31
425,241 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
870,858 GBP2024-12-31
1,109,635 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,418 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-30,039 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-233,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-303,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
844,568 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
35,538 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
77,019 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
125,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-40,418 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-30,039 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-230,374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-300,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,907 GBP2024-12-31
Motor vehicles
242,069 GBP2024-12-31
Furniture and fittings
177,307 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
669,586 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
65,477 GBP2024-12-31
87,203 GBP2023-12-31
Motor vehicles
107,915 GBP2024-12-31
140,732 GBP2023-12-31
Furniture and fittings
21,000 GBP2024-12-31
28,591 GBP2023-12-31
Land and buildings
6,880 GBP2024-12-31
8,541 GBP2023-12-31
Raw materials and consumables
7,512,225 GBP2024-12-31
5,911,277 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,005,543 GBP2024-12-31
3,783,763 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,347 GBP2024-12-31
Other Debtors
Current
1,735,575 GBP2024-12-31
1,488,567 GBP2023-12-31
Prepayments/Accrued Income
Current
65,951 GBP2024-12-31
46,132 GBP2023-12-31
Debtors
Current
3,812,416 GBP2024-12-31
5,318,462 GBP2023-12-31
Cash and Cash Equivalents
7,405,017 GBP2024-12-31
6,742,809 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,955 GBP2024-12-31
259,600 GBP2023-12-31
Corporation Tax Payable
Current
423,950 GBP2023-12-31
Taxation/Social Security Payable
Current
72,795 GBP2024-12-31
91,066 GBP2023-12-31
Other Creditors
Current
10,963 GBP2024-12-31
8,452 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
166,955 GBP2024-12-31
113,959 GBP2023-12-31
Creditors
Current
326,668 GBP2024-12-31
897,027 GBP2023-12-31
Net Deferred Tax Liability/Asset
-41,210 GBP2024-12-31
-55,048 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,838 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-41,210 GBP2024-12-31
-55,048 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-12-31
80,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,167 GBP2024-12-31
169,167 GBP2023-12-31
  • FERIDAX (1957) LIMITED
    Info
    HARLEQUINROSE LIMITED - 1998-12-29
    Registered number 02904875
    icon of addressPark Lane, Halesowen, West Midlands B63 2NT
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (31 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.