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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 12
  • 1
    Mrs Rosemary Holehouse
    Born in March 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Holehouse, Roger Paul
    Born in August 1941
    Individual (18 offsprings)
    Officer
    2000-04-17 ~ now
    OF - Director → CIF 0
    Mr Roger Paul Holehouse
    Born in August 1941
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Cressey, Katie Elizabeth
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mrs Kate Elizabeth Cressey
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Holehouse, Charles Edward Hallam
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Hallam Holehouse
    Born in March 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Skinner, John Mark
    Individual (9 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Cressey, Thomas Richard
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2010-04-13 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Lee, Martin Richard
    Director born in October 1950
    Individual (14 offsprings)
    Officer
    2000-04-17 ~ 2010-02-23
    OF - Director → CIF 0
  • 8
    Brailsford, Andrew Michael
    Individual (10 offsprings)
    Officer
    2008-02-08 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 9
    Rolfe, Michael John
    Individual (9 offsprings)
    Officer
    2000-04-17 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-03-31 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
  • 11
    FERNWOOD TRADING GROUP LIMITED
    15731573
    First Floor, One Colton Square, Leicester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-31 ~ 2000-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERNWOOD GROUP LIMITED

Period: 2000-11-23 ~ now
Company number: 03961963
Registered names
FERNWOOD GROUP LIMITED - now 03685963
BIDCHECK LIMITED - 2000-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,145,334 GBP2024-09-30
2,048,722 GBP2023-09-30
Fixed Assets - Investments
21,409 GBP2024-09-30
21,409 GBP2023-09-30
Fixed Assets
2,166,743 GBP2024-09-30
2,070,131 GBP2023-09-30
Debtors
19,742,389 GBP2024-09-30
16,733,675 GBP2023-09-30
Cash at bank and in hand
4,506,267 GBP2024-09-30
6,492,540 GBP2023-09-30
Current Assets
24,248,656 GBP2024-09-30
23,226,215 GBP2023-09-30
Net Current Assets/Liabilities
19,697,417 GBP2024-09-30
20,887,296 GBP2023-09-30
Total Assets Less Current Liabilities
21,864,160 GBP2024-09-30
22,957,427 GBP2023-09-30
Equity
Called up share capital
11,500 GBP2024-09-30
11,500 GBP2023-09-30
11,500 GBP2022-09-30
Capital redemption reserve
6,750 GBP2024-09-30
6,750 GBP2023-09-30
6,750 GBP2022-09-30
Retained earnings (accumulated losses)
21,845,910 GBP2024-09-30
22,939,177 GBP2023-09-30
23,404,918 GBP2022-09-30
Equity
21,864,160 GBP2024-09-30
22,957,427 GBP2023-09-30
Profit/Loss
-1,093,267 GBP2023-10-01 ~ 2024-09-30
-465,741 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
10,110,677 GBP2022-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Wages/Salaries
926,650 GBP2023-10-01 ~ 2024-09-30
868,301 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,323 GBP2023-10-01 ~ 2024-09-30
25,615 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
994,911 GBP2023-10-01 ~ 2024-09-30
920,085 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,061,558 GBP2024-09-30
2,037,208 GBP2023-09-30
Plant and equipment
72,938 GBP2024-09-30
72,938 GBP2023-09-30
Furniture and fittings
235,921 GBP2024-09-30
224,695 GBP2023-09-30
Motor vehicles
95,907 GBP2024-09-30
16,292 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,466,324 GBP2024-09-30
2,351,133 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,938 GBP2024-09-30
72,938 GBP2023-09-30
Furniture and fittings
206,065 GBP2024-09-30
195,006 GBP2023-09-30
Motor vehicles
11,500 GBP2024-09-30
6,104 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,990 GBP2024-09-30
302,411 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,124 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
11,059 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
5,396 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,579 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,031,071 GBP2024-09-30
2,008,845 GBP2023-09-30
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
29,856 GBP2024-09-30
29,689 GBP2023-09-30
Motor vehicles
84,407 GBP2024-09-30
10,188 GBP2023-09-30
Investments in Subsidiaries
21,409 GBP2024-09-30
21,409 GBP2023-09-30
Amounts invested in assets
21,409 GBP2024-09-30
21,409 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
3,347 GBP2024-09-30
70,288 GBP2023-09-30
Other Debtors
Current
12,328,990 GBP2024-09-30
1,660,720 GBP2023-09-30
Prepayments/Accrued Income
Current
9,733 GBP2024-09-30
68,693 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
10,605 GBP2024-09-30
75,488 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,025,358 GBP2024-09-30
1,117,264 GBP2023-09-30
Creditors
Current
4,551,239 GBP2024-09-30
2,338,919 GBP2023-09-30
Related profiles found in government register
  • FERNWOOD GROUP LIMITED
    Info
    FERNWOOD INVESTMENTS LIMITED - 2000-11-23
    BIDCHECK LIMITED - 2000-11-23
    Registered number 03961963
    Fernwood House, Fernwood Drive, Watnall, Nottingham, Nottinghamshire NG16 1LA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-31 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • FERNWOOD GROUP LIMITED
    S
    Registered number 03961963
    Fernwood House, Fernwood Drive, Main Road, Watnall, Nottingham, Nottinghamshire, United Kingdom, NG16 1LA
    Private Limited Company in Uk, England
    CIF 1
  • FERNWOOD GROUP LIMITED
    S
    Registered number 03961963
    Fernwood House, Fernwood Drive, Watnall, Nottingham, Nottinghamshire, England, NG16 1LA
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FERNWOOD INVESTMENTS LIMITED
    - now 03685963 03961963
    FERNWOOD GROUP LIMITED - 2000-11-23
    BRASSDEAL LIMITED - 2000-11-17
    Fernwood House Fernwood Drive, Main Road Watnall, Nottingham
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FERNWOOD PROPERTY LIMITED
    07944400
    Fernwood House Fernwood Drive, Main Street, Watnall, Nottingham
    Active Corporate (10 parents)
    Person with significant control
    2024-07-15 ~ 2024-07-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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