logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Holehouse, Roger Paul
    Born in August 1941
    Individual (18 offsprings)
    Officer
    1999-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Holehouse, Charles Edward Hallam
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, John Mark
    Individual (9 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Lee, Martin Richard
    Company Director born in October 1950
    Individual (14 offsprings)
    Officer
    1999-01-07 ~ 2010-02-23
    OF - Director → CIF 0
    Lee, Martin Richard
    Company Director
    Individual (14 offsprings)
    Officer
    1999-01-07 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 5
    Brailsford, Andrew Michael
    Individual (10 offsprings)
    Officer
    2008-02-08 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 6
    Rolfe, Michael John
    Individual (9 offsprings)
    Officer
    2001-03-30 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-12-18 ~ 1999-01-07
    OF - Nominee Secretary → CIF 0
  • 8
    FERNWOOD GROUP LIMITED
    - now 03961963 03685963
    FERNWOOD INVESTMENTS LIMITED - 2000-11-23
    BIDCHECK LIMITED - 2000-06-29
    Fernwood House, Fernwood Drive, Main Road, Watnall, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-12-18 ~ 1999-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERNWOOD INVESTMENTS LIMITED

Period: 2000-11-23 ~ now
Company number: 03685963
Registered names
FERNWOOD INVESTMENTS LIMITED - now 03961963
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
    Fernwood House Fernwood Drive, Main Road Watnall, Nottingham NG16 1LA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • FERNWOOD INVESTMENTS LIMITED
    S
    Registered number 03685963
    Fernwood 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
    Fernwood 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 5
  • 1
    FERNWOOD AGRICULTURE LIMITED
    07968395
    Fernwood House Fernwood Drive, Watnall, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FERNWOOD FUELS LIMITED
    01761074
    Fernwood House, Fernwood Drive, Main Road,watnall, Nottingham
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
    FERNWOOD HOLDINGS LIMITED
    - now 01724232
    FERNWOOD FUELS AND AGGREGATES (U.K.) LIMITED - 1983-12-01
    BLAKESCALE LIMITED - 1983-06-10
    Fernwood House, Fernwood Drive, Main Road, Watnall Nottingham
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FERNWOOD PROPERTY LIMITED
    07944400
    Fernwood House Fernwood Drive, Main Street, Watnall, Nottingham
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    FERNWOOD TRANSPORT LIMITED
    - now 02166010
    BUYTIP LIMITED - 1987-11-18
    Fernwood House, Fernwood Drive, Main Road, Watnall, Nottingham
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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