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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
    Aitken, John Robertson
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Eadie, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Sedlan, Jason Mark
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ now
    OF - Director → CIF 0
  • 4
    HOCKLEY CAPITAL LIMITED - 2019-09-26
    icon of addressFen-bay Services Limited, North End, Welbourn, Lincoln, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,013,400 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Sedlan, Carl Andrew
    Company Director born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2023-09-29
    OF - Director → CIF 0
    Sedlan, Carl Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2021-11-26
    OF - Secretary → CIF 0
    Mr Carl Andrew Sedlan
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Raynor, John Robert
    Chartered Accountant born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Gorner, Wolfgang Georg Vincent
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Needham, Donna Maria
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 5
    Price, Neil Patrick
    Manufacturing Agent born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Wright, Joseph Hockley
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    James, Martin
    Sales Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2025-08-13
    OF - Director → CIF 0
  • 8
    Allen, Jeffrey Robert
    Sales Manager born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 1999-03-08
    OF - Director → CIF 0
  • 9
    HC1282 LIMITED - 2017-06-16
    icon of address11, Sellwood Court, Enterprise Park, Sleaford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -12,647 GBP2021-02-28
    Person with significant control
    2017-05-17 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-07 ~ 1999-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FEN-BAY SERVICES LIMITED

Previous name
FENLAND SYSTEMS LIMITED - 2002-10-17
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Cost of Sales
-20,795,549 GBP2023-01-01 ~ 2023-12-31
-14,582,749 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,670,881 GBP2023-01-01 ~ 2023-12-31
-4,824,962 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
212 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,769,726 GBP2023-01-01 ~ 2023-12-31
1,435,795 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,340,260 GBP2023-01-01 ~ 2023-12-31
1,387,453 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
203,458 GBP2023-12-31
258,526 GBP2022-12-31
Property, Plant & Equipment
987,878 GBP2023-12-31
789,036 GBP2022-12-31
Fixed Assets
1,191,336 GBP2023-12-31
1,047,562 GBP2022-12-31
Debtors
9,609,453 GBP2023-12-31
7,631,806 GBP2022-12-31
Cash at bank and in hand
737,531 GBP2023-12-31
201,945 GBP2022-12-31
Current Assets
12,571,264 GBP2023-12-31
10,028,005 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,057,698 GBP2023-12-31
-3,590,068 GBP2022-12-31
Net Current Assets/Liabilities
6,513,566 GBP2023-12-31
6,437,937 GBP2022-12-31
Total Assets Less Current Liabilities
7,704,902 GBP2023-12-31
7,485,499 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-55,541 GBP2023-12-31
Net Assets/Liabilities
7,446,843 GBP2023-12-31
7,235,496 GBP2022-12-31
Equity
Called up share capital
54 GBP2023-12-31
54 GBP2022-12-31
54 GBP2021-12-31
Capital redemption reserve
46 GBP2023-12-31
46 GBP2022-12-31
46 GBP2021-12-31
Retained earnings (accumulated losses)
7,446,743 GBP2023-12-31
7,235,396 GBP2022-12-31
6,421,943 GBP2021-12-31
Equity
7,446,843 GBP2023-12-31
7,235,496 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,340,260 GBP2023-01-01 ~ 2023-12-31
1,387,453 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-574,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,128,913 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,850 GBP2023-01-01 ~ 2023-12-31
12,275 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2152023-01-01 ~ 2023-12-31
1662022-01-01 ~ 2022-12-31
Wages/Salaries
8,870,712 GBP2023-01-01 ~ 2023-12-31
6,362,895 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
273,678 GBP2023-01-01 ~ 2023-12-31
127,398 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,081,707 GBP2023-01-01 ~ 2023-12-31
7,185,894 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
275,459 GBP2023-01-01 ~ 2023-12-31
205,238 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,494 GBP2023-01-01 ~ 2023-12-31
33,157 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
172,306 GBP2023-12-31
172,306 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
16,141 GBP2023-12-31
15,521 GBP2022-12-31
Development expenditure
200,676 GBP2023-12-31
200,676 GBP2022-12-31
Intangible Assets - Gross Cost
389,123 GBP2023-12-31
388,503 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,263 GBP2023-12-31
13,104 GBP2022-12-31
Development expenditure
56,677 GBP2023-12-31
36,609 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
185,665 GBP2023-12-31
129,977 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,159 GBP2023-01-01 ~ 2023-12-31
Development expenditure
20,068 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
55,688 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,878 GBP2023-12-31
2,417 GBP2022-12-31
Development expenditure
143,999 GBP2023-12-31
164,067 GBP2022-12-31
Intangible Assets
203,458 GBP2023-12-31
258,526 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
358,133 GBP2022-12-31
Plant and equipment
462,451 GBP2023-12-31
461,440 GBP2022-12-31
Furniture and fittings
249,680 GBP2023-12-31
216,014 GBP2022-12-31
Motor vehicles
280,606 GBP2023-12-31
216,264 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,616,507 GBP2023-12-31
1,343,979 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-99,137 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-31,530 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-164,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
111,336 GBP2022-12-31
Plant and equipment
223,305 GBP2023-12-31
229,349 GBP2022-12-31
Furniture and fittings
127,235 GBP2023-12-31
123,415 GBP2022-12-31
Motor vehicles
88,233 GBP2023-12-31
42,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,629 GBP2023-12-31
554,943 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
36,462 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
67,864 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
32,029 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
50,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-73,908 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-28,209 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-125,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
239,146 GBP2023-12-31
232,091 GBP2022-12-31
Furniture and fittings
122,445 GBP2023-12-31
92,599 GBP2022-12-31
Motor vehicles
192,373 GBP2023-12-31
173,525 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
246,797 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,575,414 GBP2023-12-31
4,452,332 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
642,819 GBP2023-12-31
2,000,959 GBP2022-12-31
Other Debtors
Current
71,560 GBP2023-12-31
23,739 GBP2022-12-31
Prepayments/Accrued Income
Current
378,027 GBP2023-12-31
299,280 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,609,453 GBP2023-12-31
7,631,806 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
32,337 GBP2023-12-31
483,004 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
48,895 GBP2023-12-31
54,134 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,685,011 GBP2023-12-31
1,436,830 GBP2022-12-31
Amounts owed to group undertakings
Current
1,059,920 GBP2023-12-31
1,740 GBP2022-12-31
Corporation Tax Payable
Current
114,761 GBP2023-12-31
15,185 GBP2022-12-31
Other Taxation & Social Security Payable
Current
902,428 GBP2023-12-31
560,208 GBP2022-12-31
Other Creditors
Current
81,471 GBP2023-12-31
59,683 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,132,875 GBP2023-12-31
979,284 GBP2022-12-31
Creditors
Current
6,057,698 GBP2023-12-31
3,590,068 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
55,541 GBP2023-12-31
79,979 GBP2022-12-31
Bank Overdrafts
32,337 GBP2023-12-31
483,004 GBP2022-12-31
Total Borrowings
Current
32,337 GBP2023-12-31
483,004 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
48,895 GBP2023-12-31
54,134 GBP2022-12-31
Minimum gross finance lease payments owing
104,436 GBP2023-12-31
134,113 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
206,151 GBP2023-12-31
120,099 GBP2022-12-31
Between two and five year
150,068 GBP2023-12-31
100,616 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
356,219 GBP2023-12-31
220,715 GBP2022-12-31
  • FEN-BAY SERVICES LIMITED
    Info
    FENLAND SYSTEMS LIMITED - 2002-10-17
    Registered number 03692535
    icon of addressFen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire LN5 0ND
    PRIVATE LIMITED COMPANY incorporated on 1999-01-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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