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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
    Rolfe, Michael John
    Individual (9 offsprings)
    Officer
    2000-04-17 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Skinner, John Mark
    Individual (9 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    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 - 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 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Cressey, Thomas Richard
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2010-04-13 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Brailsford, Andrew Michael
    Individual (10 offsprings)
    Officer
    2008-02-08 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 7
    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 - 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
  • 8
    Mrs Rosemary Holehouse
    Born in March 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    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
  • 9
    Lee, Martin Richard
    Director born in September 1950
    Individual (14 offsprings)
    Officer
    2000-04-17 ~ 2010-02-23
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-31 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-31 ~ 2000-04-17
    OF - Nominee Director → CIF 0
  • 12
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FERNWOOD GROUP LIMITED

Period: 2000-11-23 ~ now
Company number: 03961963 03685963
Registered names
FERNWOOD GROUP LIMITED - now 03685963
BIDCHECK LIMITED - 2000-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,382,356 GBP2024-10-01 ~ 2025-09-30
-1,312,315 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
528,590 GBP2024-10-01 ~ 2025-09-30
343,901 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-971,147 GBP2024-10-01 ~ 2025-09-30
-1,028,384 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-862 GBP2024-10-01 ~ 2025-09-30
-64,883 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-972,009 GBP2024-10-01 ~ 2025-09-30
-1,093,267 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,160,840 GBP2025-09-30
2,145,334 GBP2024-09-30
Fixed Assets - Investments
21,409 GBP2025-09-30
21,409 GBP2024-09-30
Fixed Assets
2,182,249 GBP2025-09-30
2,166,743 GBP2024-09-30
Debtors
18,682,235 GBP2025-09-30
19,742,389 GBP2024-09-30
Cash at bank and in hand
6,900,500 GBP2025-09-30
4,506,267 GBP2024-09-30
Current Assets
25,582,735 GBP2025-09-30
24,248,656 GBP2024-09-30
Creditors
Amounts falling due within one year
-6,872,835 GBP2025-09-30
-4,551,239 GBP2024-09-30
Net Current Assets/Liabilities
18,709,900 GBP2025-09-30
19,697,417 GBP2024-09-30
Total Assets Less Current Liabilities
20,892,149 GBP2025-09-30
21,864,160 GBP2024-09-30
Equity
Called up share capital
11,500 GBP2025-09-30
11,500 GBP2024-09-30
11,500 GBP2023-09-30
Capital redemption reserve
6,750 GBP2025-09-30
6,750 GBP2024-09-30
6,750 GBP2023-09-30
Retained earnings (accumulated losses)
20,873,899 GBP2025-09-30
21,845,910 GBP2024-09-30
22,939,177 GBP2023-09-30
Equity
20,892,149 GBP2025-09-30
21,864,160 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-972,009 GBP2024-10-01 ~ 2025-09-30
-1,093,267 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-2 GBP2024-10-01 ~ 2025-09-30
Audit Fees/Expenses
13,095 GBP2024-10-01 ~ 2025-09-30
9,750 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
112024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Wages/Salaries
876,476 GBP2024-10-01 ~ 2025-09-30
819,601 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,453 GBP2024-10-01 ~ 2025-09-30
38,323 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
1,030,351 GBP2024-10-01 ~ 2025-09-30
994,911 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
492,323 GBP2024-10-01 ~ 2025-09-30
472,175 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
862 GBP2024-10-01 ~ 2025-09-30
64,883 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,100,977 GBP2025-09-30
2,061,558 GBP2024-09-30
Plant and equipment
72,938 GBP2025-09-30
72,938 GBP2024-09-30
Furniture and fittings
244,692 GBP2025-09-30
235,921 GBP2024-09-30
Motor vehicles
95,907 GBP2025-09-30
95,907 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,514,514 GBP2025-09-30
2,466,324 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
33,844 GBP2025-09-30
30,487 GBP2024-09-30
Plant and equipment
72,938 GBP2025-09-30
72,938 GBP2024-09-30
Furniture and fittings
215,403 GBP2025-09-30
206,065 GBP2024-09-30
Motor vehicles
31,489 GBP2025-09-30
11,500 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,674 GBP2025-09-30
320,990 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
9,338 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
19,989 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,684 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,067,133 GBP2025-09-30
Plant and equipment
0 GBP2025-09-30
0 GBP2024-09-30
Furniture and fittings
29,289 GBP2025-09-30
29,856 GBP2024-09-30
Motor vehicles
64,418 GBP2025-09-30
84,407 GBP2024-09-30
Owned/Freehold, Land and buildings
2,031,071 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
8,496 GBP2025-09-30
3,347 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
6,907,912 GBP2025-09-30
7,389,714 GBP2024-09-30
Other Debtors
Current
11,736,358 GBP2025-09-30
12,328,990 GBP2024-09-30
Prepayments/Accrued Income
Current
19,726 GBP2025-09-30
9,733 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
9,743 GBP2025-09-30
10,605 GBP2024-09-30
Amounts owed to group undertakings
Current
6,268,796 GBP2025-09-30
3,188,818 GBP2024-09-30
Other Taxation & Social Security Payable
Current
31,003 GBP2025-09-30
276,995 GBP2024-09-30
Other Creditors
Current
55,954 GBP2025-09-30
1,025,358 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
517,082 GBP2025-09-30
60,068 GBP2024-09-30
Creditors
Current
6,872,835 GBP2025-09-30
4,551,239 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,500 shares2025-09-30
11,500 shares2024-09-30
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 1 month). The status of the company number 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 April 2026 and licensed under the Open Government Licence v3.0.