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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
    Holehouse, Charles Edward Hallam
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, John Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Holehouse, Roger Paul
    Born in August 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ now
    OF - Director → CIF 0
  • 4
    FERNWOOD INVESTMENTS LIMITED - 2000-11-23
    BIDCHECK LIMITED - 2000-06-29
    icon of addressFernwood House, Fernwood Drive, Main Road, Watnall, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,093,267 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Rolfe, Michael John
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Lee, Martin Richard
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2010-02-23
    OF - Director → CIF 0
    Lee, Martin Richard
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 3
    Brailsford, Andrew Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-18 ~ 1999-01-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-18 ~ 1999-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FERNWOOD INVESTMENTS LIMITED

Previous names
FERNWOOD GROUP LIMITED - 2000-11-23
BRASSDEAL LIMITED - 2000-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
126,002 GBP2024-09-30
126,004 GBP2023-09-30
Debtors
718,168 GBP2024-09-30
718,168 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-318,172 GBP2023-09-30
Net Current Assets/Liabilities
399,996 GBP2024-09-30
399,996 GBP2023-09-30
Total Assets Less Current Liabilities
525,998 GBP2024-09-30
526,000 GBP2023-09-30
Equity
Called up share capital
18,250 GBP2024-09-30
18,250 GBP2023-09-30
18,250 GBP2022-09-30
Capital redemption reserve
7,000 GBP2024-09-30
7,000 GBP2023-09-30
7,000 GBP2022-09-30
Retained earnings (accumulated losses)
500,748 GBP2024-09-30
500,750 GBP2023-09-30
500,750 GBP2022-09-30
Equity
525,998 GBP2024-09-30
526,000 GBP2023-09-30
526,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
718,168 GBP2024-09-30
718,168 GBP2023-09-30
Amounts owed to group undertakings
Current
318,170 GBP2024-09-30
318,172 GBP2023-09-30
Other Creditors
Current
2 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
318,172 GBP2024-09-30
318,172 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,250 shares2024-09-30
18,250 shares2023-09-30
Related profiles found in government register
  • FERNWOOD INVESTMENTS LIMITED
    Info
    FERNWOOD GROUP LIMITED - 2000-11-23
    BRASSDEAL LIMITED - 2000-11-23
    Registered number 03685963
    icon of addressFernwood House Fernwood Drive, Main Road Watnall, Nottingham NG16 1LA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • FERNWOOD INVESTMENTS LIMITED
    S
    Registered number 03685963
    icon of addressFernwood House, Fernwood Drive, Main Road, Watnall, Nottingham, Nottinghamshire, England, NG16 1LA
    Private Limited Company in Uk, England
    CIF 1
  • FERNWOOD INVESTMENTS LTD
    S
    Registered number 03685963
    icon of addressFernwood House, Fernwood Drive, Main Road, Watnall, Nottingham, England, NG16 1LA
    Private Limited Company in England
    CIF 2
    Private Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressFernwood House Fernwood Drive, Watnall, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    -196,429 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFernwood House, Fernwood Drive, Main Road,watnall, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,619,792 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BLAKESCALE LIMITED - 1983-06-10
    FERNWOOD FUELS AND AGGREGATES (U.K.) LIMITED - 1983-12-01
    icon of addressFernwood House, Fernwood Drive, Main Road, Watnall Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BUYTIP LIMITED - 1987-11-18
    icon of addressFernwood House, Fernwood Drive, Main Road, Watnall, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1,975,169 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressFernwood House Fernwood Drive, Main Street, Watnall, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    881,751 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.