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
Considine, Brian
Director born in September 1938Individual (11 offsprings)Officer
1995-08-11 ~ nowOF - director → CIF 0Considine, Timothy Brian
Director born in October 1969Individual (11 offsprings)Officer 1997-06-06 ~ nowOF - director → CIF 0 - 2REVERSE THOUGHT LIMITED
Fernhill House, Battye Street, Laisterdyke, Bradford, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)325,373 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Harrison, Irene Lesley
Individual (3 offsprings)Officer 1995-08-11 ~ 1995-08-11OF - nominee-secretary → CIF 0 - 2
Simpson, Mark
IndividualOfficer 2015-01-08 ~ 2021-10-13OF - secretary → CIF 0 - 3
Gott, Gerald
Director born in December 1947Individual (1 offspring)Officer 1997-06-06 ~ 2018-04-30OF - director → CIF 0 - 4
Business Information Research & Reporting Limited
IndividualOfficer 1995-08-11 ~ 1995-08-11OF - nominee-director → CIF 0 - 5
Considine, Paul David Benjamin
Director born in January 1965IndividualOfficer 1997-06-06 ~ 2020-10-05OF - director → CIF 0 - 6
Barnard, Michael Andrew
IndividualOfficer 1995-08-11 ~ 2014-04-17OF - secretary → CIF 0
Company in focus
FERN HILL HOLDINGS LIMITED
Previous name
CARDINAL LIMITED - 2008-12-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
30,830 GBP2023-12-31
121,748 GBP2022-12-31
Investment Property
6,260,500 GBP2023-12-31
6,260,500 GBP2022-12-31
Fixed Assets
6,291,330 GBP2023-12-31
6,382,248 GBP2022-12-31
Debtors
1,168,412 GBP2023-12-31
2,372,463 GBP2022-12-31
Cash at bank and in hand
2,710,755 GBP2023-12-31
1,495,373 GBP2022-12-31
Current Assets
3,879,167 GBP2023-12-31
3,867,836 GBP2022-12-31
Creditors
Current
268,718 GBP2023-12-31
141,748 GBP2022-12-31
Net Current Assets/Liabilities
3,610,449 GBP2023-12-31
3,726,088 GBP2022-12-31
Total Assets Less Current Liabilities
9,901,779 GBP2023-12-31
10,108,336 GBP2022-12-31
Net Assets/Liabilities
9,581,779 GBP2023-12-31
9,788,336 GBP2022-12-31
Equity
Called up share capital
325,373 GBP2023-12-31
325,373 GBP2022-12-31
Capital redemption reserve
38,655 GBP2023-12-31
38,655 GBP2022-12-31
Retained earnings (accumulated losses)
9,217,751 GBP2023-12-31
9,424,308 GBP2022-12-31
Equity
9,581,779 GBP2023-12-31
9,788,336 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,912 GBP2023-12-31
258,142 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-158,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,082 GBP2023-12-31
136,394 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
30,830 GBP2023-12-31
121,748 GBP2022-12-31
Investment Property - Fair Value Model
6,260,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
187,722 GBP2023-12-31
173,295 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
980,690 GBP2023-12-31
2,199,168 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,168,412 GBP2023-12-31
2,372,463 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,437 GBP2023-12-31
19,525 GBP2022-12-31
Other Creditors
Current
262,281 GBP2023-12-31
122,223 GBP2022-12-31
Related profiles found in government register
FERN HILL HOLDINGS LIMITED
InfoCARDINAL LIMITED - 2008-12-19Registered number 03090199Fernhill House, Battye Street, Bradford BD4 8AGPrivate Limited Company incorporated on 1995-08-11 (29 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0FERN HILL HOLDINGS LTD
SRegistered number 03090199Fernhill House, Battye Street, Laisterdyke, Bradford, England, BD4 8AGPrivate Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Cardinal Ltd, Fernhill House, Battye Street, Bradford, EnglandDissolved corporate (2 parents)Equity (Company account)-745,651 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.