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
Gao, Yanbo
Born in June 1975Individual (2 offsprings)Officer
2017-01-16 ~ nowOF - Director → CIF 0Ms Yanbo Gao
Born in June 1975Individual (2 offsprings)Person with significant control 2020-01-09 ~ nowPE - Has significant influence or control → CIF 0 - 2
Cheng, Yung Pun
Born in January 1951Individual (3 offsprings)Officer 2017-01-16 ~ nowOF - Director → CIF 0Yung Pun Cheng
Born in January 1951Individual (3 offsprings)Person with significant control 2017-01-16 ~ nowPE - Has significant influence or control → CIF 0
Ceased
12
- 1
Crisp, Paul James
Managing Director born in September 1966Individual (5 offsprings)Officer 2009-04-01 ~ 2018-06-25OF - Director → CIF 0Crisp, Paul
Individual (5 offsprings)Officer 2012-10-30 ~ 2018-06-25OF - Secretary → CIF 0 - 2
Wearn, Roger Frederick
Finance Director born in August 1951Individual (8 offsprings)Officer 1999-03-31 ~ 2002-08-31OF - Director → CIF 0Wearn, Roger Frederick
Individual (8 offsprings)Officer 1999-03-31 ~ 2002-08-31OF - Secretary → CIF 0 - 3
Hwp Directors Limited
IndividualOfficer 1996-05-23 ~ 1996-07-09OF - Director → CIF 0 - 4
De Trafford, Timothy James
Finance Director born in September 1960Individual (1 offspring)Officer 2006-07-01 ~ 2015-06-30OF - Director → CIF 0 - 5
Waite, Steven
Commercial Director born in January 1958IndividualOfficer 2001-12-21 ~ 2017-01-16OF - Director → CIF 0Waite, Steven
General Manager born in January 1958Individual 2019-06-06 ~ 2019-09-16OF - Director → CIF 0Waite, Steven
IndividualOfficer 2002-08-31 ~ 2017-01-16OF - Secretary → CIF 0 - 6
Scott, Peter Howard
Group Ceo born in May 1953Individual (2 offsprings)Officer 1996-07-09 ~ 2019-03-01OF - Director → CIF 0Mr Peter Howard Scott
Born in May 1953Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-01-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Hwp Secretaries Limited
IndividualOfficer 1996-05-23 ~ 1996-07-09OF - Secretary → CIF 0 - 8
Tsang, Chung Wa
Company Director born in August 1963IndividualOfficer 2018-01-01 ~ 2023-11-07OF - Director → CIF 0 - 9
Scott, Antoinette Doris
Director born in June 1947IndividualOfficer 1996-07-09 ~ 1999-03-31OF - Director → CIF 0Scott, Antoinette Doris
IndividualOfficer 1996-07-09 ~ 1999-03-31OF - Secretary → CIF 0 - 10
Good, Susan Mary
Customer Services Director born in December 1948IndividualOfficer 2001-12-21 ~ 2002-08-31OF - Director → CIF 0 - 11
Quinlan, Bryan Albert James
Sales Director born in June 1939IndividualOfficer 2001-12-21 ~ 2002-08-31OF - Director → CIF 0 - 12
Leung, Hong Tai
Company Director born in June 1956IndividualOfficer 2017-01-16 ~ 2018-01-11OF - Director → CIF 0
Company in focus
FERN-HOWARD LIMITED
Previous names
HWP SHELFCO 102 LIMITED - 1996-09-05
SCOTT-MARSTON LIMITED - 2002-01-11
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Turnover/Revenue
1,973,426 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,714,180 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-526,386 GBP2022-01-01 ~ 2022-12-31
259,246 GBP2021-01-01 ~ 2021-12-31
Other operating income
2,653 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-650,264 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-897,660 GBP2022-01-01 ~ 2022-12-31
-388,365 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,733 GBP2022-01-01 ~ 2022-12-31
-7,564 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-901,393 GBP2022-01-01 ~ 2022-12-31
-356,392 GBP2021-01-01 ~ 2021-12-31
Total Inventories
494,506 GBP2022-12-31
1,234,472 GBP2021-12-31
Cash and Cash Equivalents
625,226 GBP2022-12-31
828,784 GBP2021-12-31
168,305 GBP2020-12-31
Total Borrowings
Current
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Deferred Tax Liabilities
463 GBP2022-12-31
463 GBP2021-12-31
Equity
Called up share capital
2,769,252 GBP2022-12-31
2,769,252 GBP2021-12-31
Share premium
690,749 GBP2022-12-31
690,749 GBP2021-12-31
690,749 GBP2020-12-31
Capital redemption reserve
14,000 GBP2022-12-31
14,000 GBP2021-12-31
14,000 GBP2020-12-31
Retained earnings (accumulated losses)
-7,149,610 GBP2022-12-31
-6,248,217 GBP2021-12-31
Other miscellaneous reserve
-5,891,825 GBP2020-12-31
Equity
-3,675,609 GBP2022-12-31
-2,774,216 GBP2021-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
10,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
7,654 GBP2022-01-01 ~ 2022-12-31
24,305 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
112022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Wages/Salaries
365,760 GBP2022-01-01 ~ 2022-12-31
395,305 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
38,935 GBP2022-01-01 ~ 2022-12-31
41,655 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,840 GBP2022-01-01 ~ 2022-12-31
12,441 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
414,535 GBP2022-01-01 ~ 2022-12-31
449,401 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
60,000 GBP2022-01-01 ~ 2022-12-31
45,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-171,265 GBP2022-01-01 ~ 2022-12-31
-75,227 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Plant and equipment
54,875 GBP2022-12-31
54,190 GBP2021-12-31
52,769 GBP2020-12-31
Motor vehicles
22,030 GBP2022-12-31
39,389 GBP2021-12-31
63,566 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-17,359 GBP2022-01-01 ~ 2022-12-31
-24,177 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-17,359 GBP2022-01-01 ~ 2022-12-31
-24,177 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Plant and equipment
51,490 GBP2022-12-31
48,052 GBP2021-12-31
42,469 GBP2020-12-31
Motor vehicles
22,030 GBP2022-12-31
35,173 GBP2021-12-31
40,628 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,520 GBP2022-12-31
84,225 GBP2021-12-31
84,097 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
3,438 GBP2022-01-01 ~ 2022-12-31
5,583 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
4,216 GBP2022-01-01 ~ 2022-12-31
18,722 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,654 GBP2022-01-01 ~ 2022-12-31
24,305 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-17,359 GBP2022-01-01 ~ 2022-12-31
-24,177 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,359 GBP2022-01-01 ~ 2022-12-31
-24,177 GBP2021-01-01 ~ 2021-12-31
Finished Goods
494,506 GBP2022-12-31
1,234,472 GBP2021-12-31
Prepayments
Current
3,759 GBP2022-12-31
35,973 GBP2021-12-31
Trade Creditors/Trade Payables
Current
101,254 GBP2021-12-31
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities
Current
245,905 GBP2022-12-31
175,451 GBP2021-12-31
Other Taxation & Social Security Payable
21,590 GBP2022-12-31
58,387 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
463 GBP2022-12-31
40,000 GBP2020-12-31
Related profiles found in government register
FERN-HOWARD LIMITED
InfoHWP SHELFCO 102 LIMITED - 1996-09-05SCOTT-MARSTON LIMITED - 1996-09-05Registered number 03202749
1 Featherstone Road, Wolverton Mill, Milton Keynes MK12 5THPRIVATE LIMITED COMPANY incorporated on 1996-05-23 (29 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0FERN-HOWARD LIMITED
SRegistered number 032027492, Newman Lane, Alton, Hampshire, United Kingdom, GU34 2QRLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 2 Newman Lane, Alton, HampshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-393,146 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.