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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 7
  • 1
    Mcauley, Simon Russell Lee
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2013-05-16 ~ 2025-10-30
    OF - Director → CIF 0
    Mcauley, Simon Russell Lee
    Individual (23 offsprings)
    Officer
    2013-05-16 ~ 2025-10-30
    OF - Secretary → CIF 0
    Mr Simon Russell Lee Mcauley
    Born in October 1973
    Individual (23 offsprings)
    Person with significant control
    2017-02-01 ~ 2025-10-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jackson, Peter Malcolm
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 3
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Director → CIF 0
  • 4
    Mcauley, Jordan David
    Born in February 1997
    Individual (18 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Robert John Malcolm
    Born in April 1973
    Individual (1 offspring)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
    Mr Robert John Malcolm Jackson
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Jackson, Ann Brown
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2013-05-16
    OF - Director → CIF 0
    Jackson, Ann Brown
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FEARNHEAD RESIDENTIAL LIMITED

Period: 1998-03-02 ~ now
Company number: 03519924
Registered name
FEARNHEAD RESIDENTIAL LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
3,320 GBP2023-05-29
Property, Plant & Equipment
842,034 GBP2024-05-28
389,912 GBP2023-05-29
Fixed Assets
842,034 GBP2024-05-28
393,232 GBP2023-05-29
Debtors
286,016 GBP2024-05-28
194,746 GBP2023-05-29
Cash at bank and in hand
29,181 GBP2024-05-28
336,202 GBP2023-05-29
Current Assets
315,197 GBP2024-05-28
530,948 GBP2023-05-29
Creditors
Current
439,509 GBP2024-05-28
152,368 GBP2023-05-29
Net Current Assets/Liabilities
-124,312 GBP2024-05-28
378,580 GBP2023-05-29
Total Assets Less Current Liabilities
717,722 GBP2024-05-28
771,812 GBP2023-05-29
Creditors
Non-current
-259,302 GBP2024-05-28
-292,897 GBP2023-05-29
Net Assets/Liabilities
452,280 GBP2024-05-28
473,485 GBP2023-05-29
Equity
Called up share capital
300 GBP2024-05-28
300 GBP2023-05-29
Retained earnings (accumulated losses)
451,980 GBP2024-05-28
473,185 GBP2023-05-29
Equity
452,280 GBP2024-05-28
473,485 GBP2023-05-29
Average Number of Employees
302023-05-30 ~ 2024-05-28
302022-05-31 ~ 2023-05-29
Intangible Assets - Gross Cost
Net goodwill
73,200 GBP2023-05-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
73,200 GBP2024-05-28
69,880 GBP2023-05-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,320 GBP2023-05-30 ~ 2024-05-28
Intangible Assets
Net goodwill
3,320 GBP2023-05-29
Property, Plant & Equipment - Gross Cost
Land and buildings
877,474 GBP2024-05-28
411,757 GBP2023-05-29
Plant and equipment
7,412 GBP2024-05-28
7,412 GBP2023-05-29
Furniture and fittings
114,306 GBP2024-05-28
114,306 GBP2023-05-29
Property, Plant & Equipment - Gross Cost
999,192 GBP2024-05-28
533,475 GBP2023-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,164 GBP2024-05-28
58,810 GBP2023-05-29
Plant and equipment
7,393 GBP2024-05-28
7,387 GBP2023-05-29
Furniture and fittings
86,601 GBP2024-05-28
77,366 GBP2023-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,158 GBP2024-05-28
143,563 GBP2023-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,354 GBP2023-05-30 ~ 2024-05-28
Plant and equipment
6 GBP2023-05-30 ~ 2024-05-28
Furniture and fittings
9,235 GBP2023-05-30 ~ 2024-05-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,595 GBP2023-05-30 ~ 2024-05-28
Property, Plant & Equipment
Land and buildings
814,310 GBP2024-05-28
352,947 GBP2023-05-29
Plant and equipment
19 GBP2024-05-28
25 GBP2023-05-29
Furniture and fittings
27,705 GBP2024-05-28
36,940 GBP2023-05-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
115,703 GBP2024-05-28
25,796 GBP2023-05-29
Amounts Owed by Group Undertakings
Current
170,313 GBP2024-05-28
167,113 GBP2023-05-29
Other Debtors
Amounts falling due within one year, Current
1,837 GBP2023-05-29
Debtors
Amounts falling due within one year, Current
286,016 GBP2024-05-28
194,746 GBP2023-05-29
Trade Creditors/Trade Payables
Current
32,984 GBP2024-05-28
2,814 GBP2023-05-29
Amounts owed to group undertakings
Current
2,000 GBP2024-05-28
Other Taxation & Social Security Payable
Current
120,772 GBP2024-05-28
110,890 GBP2023-05-29
Other Creditors
Current
283,753 GBP2024-05-28
38,664 GBP2023-05-29
Non-current
259,302 GBP2024-05-28
292,897 GBP2023-05-29

Related profiles found in government register
  • FEARNHEAD RESIDENTIAL LIMITED
    Info
    Registered number 03519924
    Whitehouse Residential Home Saltburn Road, Brotton, Saltburn-by-the-sea TS12 2QU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • FEARNHEAD RESIDENTIAL LIMITED
    S
    Registered number 03519924
    Krakowia Saltburn Road, Brotton, Saltburn-by-the-sea, Cleveland, England, TS12 2PJ
    Limited in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAY HALL FARM LTD
    13339116
    Clay Hall Farm Moor Road, Grinkle, Saltburn By The Sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.