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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 2
  • 1
    Richards, Paul Edward
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
    Richards, Paul Edward
    Co Sec
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Richards, Edward Howard
    Born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ now
    OF - Director → CIF 0
    Mr Edward Howard Richards
    Born in January 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Davies, Ieuan John
    Engineers born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 2
    Edwards, Lyndon
    Engineer born in November 1949
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2004-05-13
    OF - Director → CIF 0
    Edwards, Lyndon
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 3
    Markright Nominees Limited
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2002-02-28
    OF - Nominee Director → CIF 0
  • 4
    icon of address99 Walter Road, Swansea
    Corporate
    Officer
    2001-09-13 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERNAN LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
123,233 GBP2024-09-30
114,115 GBP2023-09-30
Fixed Assets
123,233 GBP2024-09-30
114,115 GBP2023-09-30
Total Inventories
215,000 GBP2024-09-30
170,000 GBP2023-09-30
Debtors
766,166 GBP2024-09-30
721,853 GBP2023-09-30
Cash at bank and in hand
1,836,288 GBP2024-09-30
1,759,208 GBP2023-09-30
Current Assets
2,817,454 GBP2024-09-30
2,651,061 GBP2023-09-30
Net Current Assets/Liabilities
2,402,890 GBP2024-09-30
2,334,976 GBP2023-09-30
Total Assets Less Current Liabilities
2,526,123 GBP2024-09-30
2,449,091 GBP2023-09-30
Creditors
Non-current
-295,985 GBP2024-09-30
-245,216 GBP2023-09-30
Net Assets/Liabilities
2,206,724 GBP2024-09-30
2,182,193 GBP2023-09-30
Equity
Called up share capital
187,104 GBP2024-09-30
187,104 GBP2023-09-30
Retained earnings (accumulated losses)
2,019,620 GBP2024-09-30
1,995,089 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
347,497 GBP2024-09-30
329,497 GBP2023-09-30
Motor vehicles
221,722 GBP2024-09-30
195,722 GBP2023-09-30
Furniture and fittings
9,891 GBP2024-09-30
9,891 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
579,110 GBP2024-09-30
535,110 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,815 GBP2024-09-30
256,644 GBP2023-09-30
Motor vehicles
172,828 GBP2024-09-30
156,531 GBP2023-09-30
Furniture and fittings
8,234 GBP2024-09-30
7,820 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,877 GBP2024-09-30
420,995 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,171 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
16,297 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
414 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,882 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
72,682 GBP2024-09-30
72,853 GBP2023-09-30
Motor vehicles
48,894 GBP2024-09-30
39,191 GBP2023-09-30
Furniture and fittings
1,657 GBP2024-09-30
2,071 GBP2023-09-30
Value of work in progress
215,000 GBP2024-09-30
170,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
393,252 GBP2024-09-30
346,408 GBP2023-09-30
Other Debtors
Non-current
372,914 GBP2024-09-30
375,445 GBP2023-09-30
Trade Creditors/Trade Payables
Current
330,438 GBP2024-09-30
158,140 GBP2023-09-30
Other Taxation & Social Security Payable
Current
38,740 GBP2024-09-30
32,731 GBP2023-09-30
Amount of value-added tax that is payable
Current
41,161 GBP2024-09-30
55,432 GBP2023-09-30
Other Creditors
Current
1,273 GBP2024-09-30
990 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,952 GBP2024-09-30
68,792 GBP2023-09-30
Amounts owed to directors
Non-current
295,985 GBP2024-09-30
245,216 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,414 GBP2024-09-30
21,682 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
187,100 shares2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-09-30
Class 4 ordinary share
1 shares2024-09-30
Dividends paid as a final distribution
9,000 GBP2023-10-01 ~ 2024-09-30
11,100 GBP2022-10-01 ~ 2023-09-30

  • FERNAN LIMITED
    Info
    Registered number 04287303
    icon of addressUnit 3 Jubilee Court, Swansea West Industrial Park, Fforestfach, Swansea SA5 4HB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.