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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.

Parent entities and officers
Active 3
  • 1
    Ferguson, Roger
    Co Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Linda Mary
    Co Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Director → CIF 0
    Ferguson, Linda Mary
    Director Removal Co
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address36 Hurst Lane, Bollington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-27 ~ 2000-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERGUSON HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,500,000 GBP2024-12-31
1,900,800 GBP2023-12-31
Debtors
800 GBP2024-12-31
128,583 GBP2023-12-31
Current assets - Investments
352,741 GBP2024-12-31
328,892 GBP2023-12-31
Cash at bank and in hand
279,055 GBP2024-12-31
93,722 GBP2023-12-31
Current Assets
632,596 GBP2024-12-31
551,197 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-82,327 GBP2024-12-31
Net Current Assets/Liabilities
550,269 GBP2024-12-31
454,840 GBP2023-12-31
Total Assets Less Current Liabilities
3,050,269 GBP2024-12-31
2,355,640 GBP2023-12-31
Net Assets/Liabilities
2,874,104 GBP2024-12-31
2,344,222 GBP2023-12-31
Equity
Called up share capital
165,000 GBP2024-12-31
165,000 GBP2023-12-31
Revaluation reserve
1,265,649 GBP2024-12-31
771,408 GBP2023-12-31
Retained earnings (accumulated losses)
1,443,455 GBP2024-12-31
1,407,814 GBP2023-12-31
Equity
2,874,104 GBP2024-12-31
2,344,222 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,500,000 GBP2024-12-31
1,900,800 GBP2023-12-31
Other Debtors
Amounts falling due within one year
800 GBP2024-12-31
128,583 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,987 GBP2024-12-31
43,784 GBP2023-12-31
Other Creditors
Current
36,340 GBP2024-12-31
52,573 GBP2023-12-31
Creditors
Current
82,327 GBP2024-12-31
96,357 GBP2023-12-31

Related profiles found in government register
  • FERGUSON HOLDINGS LIMITED
    Info
    Registered number 04131426
    icon of address36 Hurst Lane, Bollington, Cheshire SK10 5LT
    Private Limited Company incorporated on 2000-12-27 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • FERGUSON HOLDINGS LIMITED
    S
    Registered number 04131426
    icon of address36 Hurst Lane, Bollington, Cheshire, England, SK10 5LT
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address36 Hurst Lane, Bollington, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.