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 8
  • 1
    Brennan, Mary
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Yvonne
    Sales & Marketing Manager born in May 1987
    Individual (13 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Cheryl Mary
    Corporate Hr Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Alison
    Director born in June 1994
    Individual (8 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Midani, Nader Alan
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Holland, James
    Group Ceo born in November 1987
    Individual (14 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Hopson, Trevor Alan
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 8
    HALLCO 1573 LIMITED - 2008-04-17
    Admin Office, Summit, Littleborough, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,415,177 GBP2024-01-31
    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
Ceased 11
  • 1
    Whitworth, Matthew Christopher
    Director born in October 1973
    Individual
    Officer
    2009-03-18 ~ 2011-06-28
    OF - Director → CIF 0
  • 2
    Moran, John Vincent
    Born in October 1956
    Individual
    Officer
    2011-03-14 ~ 2016-02-12
    OF - Director → CIF 0
  • 3
    O'gara, Gabriel Peter
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2008-04-24
    OF - Director → CIF 0
    O'gara, Gabriel Peter
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 4
    Brierley, Stephen
    Director born in March 1966
    Individual
    Officer
    2009-03-18 ~ 2009-05-07
    OF - Director → CIF 0
    Brierley, Stephen
    Individual
    Officer
    2009-03-18 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 5
    Boam, Jacqueline
    Director born in September 1961
    Individual
    Officer
    2009-03-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 6
    Brennan, Patrick Gerard
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2000-07-24 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Patrick Gerard Brennan
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Cramb, Alison Michelle
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2011-03-14
    OF - Director → CIF 0
  • 8
    Brennan, Veronica Anne
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Boam, Jackie
    Individual
    Officer
    2003-09-12 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 10
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-04-19 ~ 2000-07-24
    PE - Nominee Secretary → CIF 0
  • 11
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-04-19 ~ 2000-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOTHERGILL POLYCOM LIMITED

Previous names
FERGUSON POLYCOM LIMITED - 2013-10-14
HALLCO 430 LIMITED - 2000-08-04
Standard Industrial Classification
13300 - Finishing Of Textiles
20170 - Manufacture Of Synthetic Rubber In Primary Forms
22190 - Manufacture Of Other Rubber Products
Brief company account
Cost of Sales
-10,955,302 GBP2023-02-01 ~ 2024-01-31
-10,633,948 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
-346,884 GBP2023-02-01 ~ 2024-01-31
-402,647 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-3,442,786 GBP2023-02-01 ~ 2024-01-31
-3,151,842 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-02-01 ~ 2024-01-31
14,219 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-89,168 GBP2023-02-01 ~ 2024-01-31
-9,504 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
2,862,617 GBP2023-02-01 ~ 2024-01-31
2,161,823 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
2,173,329 GBP2023-02-01 ~ 2024-01-31
2,051,090 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
7,341,966 GBP2024-01-31
8,168,637 GBP2023-01-31
6,117,547 GBP2022-01-31
Dividends Paid
-3,000,000 GBP2023-02-01 ~ 2024-01-31
Retained earnings (accumulated losses)
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
2,634,220 GBP2024-01-31
2,423,115 GBP2023-01-31
Fixed Assets - Investments
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Fixed Assets
2,684,220 GBP2024-01-31
2,473,115 GBP2023-01-31
Debtors
3,774,213 GBP2024-01-31
5,036,348 GBP2023-01-31
Cash at bank and in hand
195,021 GBP2024-01-31
94,803 GBP2023-01-31
Current Assets
9,269,318 GBP2024-01-31
9,256,441 GBP2023-01-31
Net Current Assets/Liabilities
5,184,048 GBP2024-01-31
6,169,997 GBP2023-01-31
Total Assets Less Current Liabilities
7,868,268 GBP2024-01-31
8,643,112 GBP2023-01-31
Net Assets/Liabilities
7,341,968 GBP2024-01-31
8,168,639 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Equity
7,341,968 GBP2024-01-31
8,168,639 GBP2023-01-31
Audit Fees/Expenses
15,500 GBP2023-02-01 ~ 2024-01-31
12,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
672023-02-01 ~ 2024-01-31
702022-02-01 ~ 2023-01-31
Wages/Salaries
2,469,962 GBP2023-02-01 ~ 2024-01-31
2,385,533 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,473 GBP2023-02-01 ~ 2024-01-31
33,824 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,699,027 GBP2023-02-01 ~ 2024-01-31
2,622,795 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
165,841 GBP2023-02-01 ~ 2024-01-31
158,813 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
75,782 GBP2023-02-01 ~ 2024-01-31
13,715 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
604,676 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
604,676 GBP2023-01-31
Intangible Assets
Goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,590,790 GBP2024-01-31
4,145,281 GBP2023-01-31
Computers
229,141 GBP2024-01-31
229,141 GBP2023-01-31
Motor vehicles
102,990 GBP2024-01-31
105,266 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,922,921 GBP2024-01-31
4,479,688 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-30,276 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-30,276 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,999,584 GBP2024-01-31
1,761,682 GBP2023-01-31
Computers
214,127 GBP2024-01-31
209,809 GBP2023-01-31
Motor vehicles
74,990 GBP2024-01-31
85,082 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,288,701 GBP2024-01-31
2,056,573 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
237,902 GBP2023-02-01 ~ 2024-01-31
Computers
4,318 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
10,092 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
252,312 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-20,184 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,184 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,591,206 GBP2024-01-31
2,383,599 GBP2023-01-31
Computers
15,014 GBP2024-01-31
19,332 GBP2023-01-31
Motor vehicles
28,000 GBP2024-01-31
20,184 GBP2023-01-31
Finished Goods/Goods for Resale
487,311 GBP2024-01-31
252,087 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,022,216 GBP2024-01-31
2,724,535 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,696,476 GBP2024-01-31
2,263,901 GBP2023-01-31
Prepayments/Accrued Income
Current
55,521 GBP2024-01-31
47,912 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
20,307 GBP2024-01-31
122,281 GBP2023-01-31
Trade Creditors/Trade Payables
Current
680,688 GBP2024-01-31
1,241,882 GBP2023-01-31
Amounts owed to group undertakings
Current
2,886,002 GBP2024-01-31
1,071,224 GBP2023-01-31
Corporation Tax Payable
Current
170,735 GBP2024-01-31
225,900 GBP2023-01-31
Other Taxation & Social Security Payable
Current
98,574 GBP2024-01-31
86,769 GBP2023-01-31
Other Creditors
Current
61,729 GBP2024-01-31
150,848 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
167,235 GBP2024-01-31
187,540 GBP2023-01-31
Other Remaining Borrowings
Non-current
0 GBP2024-01-31
23,955 GBP2023-01-31
Amounts owed to group undertakings
Non-current
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Investment Property - Fair Value Model
20,307 GBP2024-01-31
146,236 GBP2023-01-31
Number of Shares Issued (Fully Paid)
2 shares2024-01-31
2 shares2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
267,682 GBP2024-01-31
267,000 GBP2023-01-31
Between two and five year
1,069,591 GBP2024-01-31
1,068,000 GBP2023-01-31
More than five year
2,625,500 GBP2024-01-31
2,892,500 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,962,773 GBP2024-01-31
4,227,500 GBP2023-01-31
Related profiles found in government register
  • FOTHERGILL POLYCOM LIMITED
    Info
    FERGUSON POLYCOM LIMITED - 2013-10-14
    HALLCO 430 LIMITED - 2000-08-04
    Registered number 03977194
    Admin Office, Summit, Littleborough, Lancashire OL15 0LR
    Private Limited Company incorporated on 2000-04-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • FOTHERGILL POLYCOM LIMITED
    S
    Registered number 03977194
    Admin Office, Summit, Littleborough, England, OL15 0LR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2024-01-31
    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
    SUPERIDE LIMITED - 2023-10-18
    Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    34,150 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.