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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lewis, John Richard Simon
    Chartered Accountant born in January 1943
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Perring, John Raymond, Sir
    Retired Chairman born in July 1931
    Individual (6 offsprings)
    Officer
    1999-04-27 ~ 2019-03-11
    OF - Director → CIF 0
    Sir John Raymond Perring
    Born in July 1931
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Has significant influence or control → CIF 0
  • 3
    Standish, Anna
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Mrs Anna Standish
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Heyman, Emma Mary
    Individual (6 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Heyman, Christian Philip
    Insurance Broker born in March 1963
    Individual (5 offsprings)
    Officer
    2009-05-11 ~ 2019-03-11
    OF - Director → CIF 0
  • 6
    Perring, John-simon Pelham
    Born in July 1962
    Individual (1 offspring)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    Mr John-simon Pelham Perring
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Perring, Ella Christine, Lady
    Housewife born in July 1940
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-20 ~ 1999-04-27
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-20 ~ 1999-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERNSHAM PROPERTIES LIMITED

Period: 1999-04-30 ~ now
Company number: 03754604
Registered names
FERNSHAM PROPERTIES LIMITED - now
WORTHRESET LIMITED - 1999-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
436,872 GBP2024-09-30
436,882 GBP2023-09-30
Cash at bank and in hand
43,033 GBP2024-09-30
30,802 GBP2023-09-30
Creditors
Amounts falling due within one year
470,845 GBP2024-09-30
470,296 GBP2023-09-30
Net Current Assets/Liabilities
427,812 GBP2024-09-30
439,494 GBP2023-09-30
Total Assets Less Current Liabilities
9,060 GBP2024-09-30
-2,612 GBP2023-09-30
Net Assets/Liabilities
9,060 GBP2024-09-30
-2,612 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
9,058 GBP2024-09-30
-2,614 GBP2023-09-30
Equity
9,060 GBP2024-09-30
-2,612 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
436,834 GBP2024-09-30
Furniture and fittings
18,399 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
455,233 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,361 GBP2024-09-30
18,351 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,361 GBP2024-09-30
18,351 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
436,834 GBP2024-09-30
436,834 GBP2023-09-30
Furniture and fittings
38 GBP2024-09-30
48 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
2,739 GBP2024-09-30
2,340 GBP2023-09-30
Other Creditors
Amounts falling due within one year
468,106 GBP2024-09-30
467,956 GBP2023-09-30
  • FERNSHAM PROPERTIES LIMITED
    Info
    WORTHRESET LIMITED - 1999-04-30
    Registered number 03754604
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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