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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 19
  • 1
    Boam, Jackie
    Individual (3 offsprings)
    Officer
    2003-09-12 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 2
    Holland, Yvonne
    Born in May 1987
    Individual (13 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Boam, Jacqueline
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    O'gara, Gabriel Peter
    Company Director born in March 1944
    Individual (9 offsprings)
    Officer
    2000-07-24 ~ 2008-04-24
    OF - Director → CIF 0
    O'gara, Gabriel Peter
    Individual (9 offsprings)
    Officer
    2000-07-24 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 5
    Holland, James
    Born in November 1987
    Individual (14 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Brennan, Mary
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Brennan, Alison
    Born in June 1994
    Individual (5 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Brierley, Stephen
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2009-05-07
    OF - Director → CIF 0
    Brierley, Stephen
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 9
    Brennan, Patrick Gerard
    Company Director born in October 1958
    Individual (20 offsprings)
    Officer
    2000-07-24 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Patrick Gerard Brennan
    Born in October 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Midani, Nader Alan
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Cramb, Alison Michelle
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2011-03-14
    OF - Director → CIF 0
  • 12
    Brennan, Veronica Anne
    Company Director born in June 1959
    Individual (13 offsprings)
    Officer
    2008-04-24 ~ 2024-09-26
    OF - Director → CIF 0
  • 13
    Whitworth, Matthew Christopher
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2011-06-28
    OF - Director → CIF 0
  • 14
    Hopson, Trevor Alan
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Moran, John Vincent
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2016-02-12
    OF - Director → CIF 0
  • 16
    Lamb, Cheryl Mary
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-04-19 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
  • 18
    BRENNAN ENTERPRISE LIMITED
    - now 06454492
    HALLCO 1573 LIMITED - 2008-04-17
    Admin Office, Summit, Littleborough, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2000-04-19 ~ 2000-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOTHERGILL POLYCOM LIMITED

Period: 2013-10-14 ~ now
Company number: 03977194
Registered names
FOTHERGILL POLYCOM LIMITED - now
HALLCO 430 LIMITED - 2000-08-04 03977187... (more)
Standard Industrial Classification
13300 - Finishing Of Textiles
20170 - Manufacture Of Synthetic Rubber In Primary Forms
22190 - Manufacture Of Other Rubber Products
Brief company account
Turnover/Revenue
16,916,980 GBP2024-02-01 ~ 2025-01-31
17,696,757 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-11,229,140 GBP2024-02-01 ~ 2025-01-31
-10,955,302 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
5,687,840 GBP2024-02-01 ~ 2025-01-31
6,741,455 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-347,443 GBP2024-02-01 ~ 2025-01-31
-346,884 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-3,322,269 GBP2024-02-01 ~ 2025-01-31
-3,442,786 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
2,018,128 GBP2024-02-01 ~ 2025-01-31
2,951,785 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
896,093 GBP2024-02-01 ~ 2025-01-31
2,862,617 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
788,553 GBP2024-02-01 ~ 2025-01-31
2,173,329 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,546,148 GBP2025-01-31
2,634,220 GBP2024-01-31
Fixed Assets - Investments
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Fixed Assets
2,596,148 GBP2025-01-31
2,684,220 GBP2024-01-31
Debtors
3,908,130 GBP2025-01-31
3,774,213 GBP2024-01-31
Cash at bank and in hand
164,600 GBP2025-01-31
195,021 GBP2024-01-31
Current Assets
8,817,699 GBP2025-01-31
9,269,318 GBP2024-01-31
Net Current Assets/Liabilities
3,062,993 GBP2025-01-31
5,184,048 GBP2024-01-31
Total Assets Less Current Liabilities
5,659,141 GBP2025-01-31
7,868,268 GBP2024-01-31
Creditors
Non-current
-50,000 GBP2025-01-31
-50,000 GBP2024-01-31
Net Assets/Liabilities
5,130,521 GBP2025-01-31
7,341,968 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
5,130,519 GBP2025-01-31
7,341,966 GBP2024-01-31
8,168,637 GBP2023-01-31
Equity
5,130,521 GBP2025-01-31
7,341,968 GBP2024-01-31
8,168,639 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
788,553 GBP2024-02-01 ~ 2025-01-31
2,173,329 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-3,000,000 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
12,400 GBP2024-02-01 ~ 2025-01-31
15,500 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
722024-02-01 ~ 2025-01-31
672023-02-01 ~ 2024-01-31
Wages/Salaries
2,646,848 GBP2024-02-01 ~ 2025-01-31
2,304,121 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,925 GBP2024-02-01 ~ 2025-01-31
39,473 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,892,102 GBP2024-02-01 ~ 2025-01-31
2,519,527 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
1,000,000 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,320 GBP2024-02-01 ~ 2025-01-31
75,782 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
604,676 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
604,676 GBP2024-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,531,634 GBP2025-01-31
4,590,790 GBP2024-01-31
Computers
241,499 GBP2025-01-31
229,141 GBP2024-01-31
Motor vehicles
102,990 GBP2025-01-31
102,990 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,889,630 GBP2025-01-31
4,922,921 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-216,457 GBP2024-02-01 ~ 2025-01-31
Computers
-34,969 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-251,426 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,507 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,065,946 GBP2025-01-31
1,999,584 GBP2024-01-31
Computers
183,270 GBP2025-01-31
214,127 GBP2024-01-31
Motor vehicles
84,481 GBP2025-01-31
74,990 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,343,482 GBP2025-01-31
2,288,701 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
85 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
226,156 GBP2024-02-01 ~ 2025-01-31
Computers
4,112 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
9,491 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,844 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-150,094 GBP2024-02-01 ~ 2025-01-31
Computers
-34,969 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-185,063 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,785 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,722 GBP2025-01-31
Plant and equipment
2,465,688 GBP2025-01-31
2,591,206 GBP2024-01-31
Computers
58,229 GBP2025-01-31
15,014 GBP2024-01-31
Motor vehicles
18,509 GBP2025-01-31
28,000 GBP2024-01-31
Finished Goods/Goods for Resale
431,792 GBP2025-01-31
487,311 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,725,696 GBP2025-01-31
2,022,216 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
611,279 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,445,790 GBP2025-01-31
1,696,476 GBP2024-01-31
Prepayments/Accrued Income
Current
125,365 GBP2025-01-31
55,521 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
20,307 GBP2024-01-31
Trade Creditors/Trade Payables
Current
704,657 GBP2025-01-31
680,688 GBP2024-01-31
Amounts owed to group undertakings
Current
4,778,812 GBP2025-01-31
2,886,002 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
170,735 GBP2024-01-31
Other Taxation & Social Security Payable
Current
95,528 GBP2025-01-31
98,574 GBP2024-01-31
Other Creditors
Current
30,787 GBP2025-01-31
61,729 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
144,922 GBP2025-01-31
167,235 GBP2024-01-31
Amounts owed to group undertakings
Non-current
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-01-31
20,307 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
481,931 GBP2025-01-31
481,775 GBP2024-01-31
Deferred Tax Liabilities
478,620 GBP2025-01-31
476,300 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,320 GBP2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
267,682 GBP2025-01-31
267,682 GBP2024-01-31
Between two and five year
1,068,854 GBP2025-01-31
1,069,591 GBP2024-01-31
More than five year
2,336,250 GBP2025-01-31
2,625,500 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,672,786 GBP2025-01-31
3,962,773 GBP2024-01-31
Related profiles found in government register
  • FOTHERGILL POLYCOM LIMITED
    Info
    FERGUSON POLYCOM LIMITED - 2013-10-14
    HALLCO 430 LIMITED - 2013-10-14
    Registered number 03977194
    Admin Office, Summit, Littleborough, Lancashire OL15 0LR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 3
  • 1
    ALFRED O.FERGUSON & COMPANY LIMITED
    00216919
    Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FIREFLY TRAINING LIMITED
    - now 00579444 10375979
    SUPERIDE LIMITED
    - 2023-10-18 00579444 10375979
    Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    POLYCOM LIMITED
    01151107
    Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.