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
7
- 1
Mrs Kate Elizabeth Cressey
Born in October 1973Individual (7 offsprings)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Mrs Rosemary Holehouse
Born in March 1941Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Watt, Richard
Born in September 1971Individual (3 offsprings)Officer 2007-11-08 ~ nowOF - Director → CIF 0 - 4
Holehouse, Charles Edward Hallam
Born in March 1971Individual (15 offsprings)Officer 2002-05-17 ~ nowOF - Director → CIF 0Mr Charles Edward Hallam Holehouse
Born in March 1971Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Skinner, John Mark
Individual (9 offsprings)Officer 2024-11-06 ~ nowOF - Secretary → CIF 0 - 6
Cressey, Thomas Richard
Born in March 1967Individual (2 offsprings)Officer 2002-05-17 ~ nowOF - Director → CIF 0Mr Thomas Richard Cressey
Born in March 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Holehouse, Roger Paul
Born in August 1941Individual (15 offsprings)Officer 2002-05-17 ~ nowOF - Director → CIF 0Mr Roger Paul Holehouse
Born in August 1941Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
5
- 1
Rolfe, Michael John
IndividualOfficer 2002-05-17 ~ 2008-02-08OF - Secretary → CIF 0 - 2
Lee, Martin Richard
Company Director born in September 1956Individual (4 offsprings)Officer 2002-05-17 ~ 2010-02-23OF - Director → CIF 0 - 3
Brailsford, Andrew Michael
Individual (1 offspring)Officer 2008-02-08 ~ 2024-11-06OF - Secretary → CIF 0 - 4
DUPORT DIRECTOR LIMITED
- nowDU-PORT DIRECTOR LIMITED - 2002-08-22
2 Southfield Road, Westbury-on-trym, BristolActive Corporate (3 parents, 95 offsprings)Equity (Company account)100 GBP2025-06-30Officer2002-05-10 ~ 2002-05-14PE - Nominee Director → CIF 0 - 5
DUPORT SECRETARY LIMITED
- nowDU PORT SECRETARY LIMITED - 2003-03-13The Bristol Office, 2 Southfield Road, Westbury On Trym, BristolActive Corporate (3 parents, 112 offsprings)Equity (Company account)100 GBP2025-06-30Officer2002-05-10 ~ 2002-05-14PE - Nominee Secretary → CIF 0
Company in focus
FERNMAC LIMITED
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Cost of Sales
-2,608,114 GBP2023-10-01 ~ 2024-09-30
-2,145,309 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-239,820 GBP2023-10-01 ~ 2024-09-30
-426,227 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
12,026 GBP2023-10-01 ~ 2024-09-30
12,783 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
109,728 GBP2023-10-01 ~ 2024-09-30
-109,304 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
82,296 GBP2023-10-01 ~ 2024-09-30
-87,342 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
27,003 GBP2024-09-30
34,872 GBP2023-09-30
Debtors
518,308 GBP2024-09-30
911,880 GBP2023-09-30
Cash at bank and in hand
748,533 GBP2024-09-30
416,103 GBP2023-09-30
Current Assets
1,269,201 GBP2024-09-30
1,331,460 GBP2023-09-30
Net Current Assets/Liabilities
573,530 GBP2024-09-30
483,365 GBP2023-09-30
Total Assets Less Current Liabilities
600,533 GBP2024-09-30
518,237 GBP2023-09-30
Equity
Called up share capital
289 GBP2024-09-30
289 GBP2023-09-30
289 GBP2022-09-30
Capital redemption reserve
111 GBP2024-09-30
111 GBP2023-09-30
111 GBP2022-09-30
Retained earnings (accumulated losses)
600,133 GBP2024-09-30
517,837 GBP2023-09-30
605,179 GBP2022-09-30
Equity
600,533 GBP2024-09-30
518,237 GBP2023-09-30
605,579 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
82,296 GBP2023-10-01 ~ 2024-09-30
-87,342 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
2,950 GBP2023-10-01 ~ 2024-09-30
2,950 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Wages/Salaries
191,437 GBP2023-10-01 ~ 2024-09-30
177,274 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,992 GBP2023-10-01 ~ 2024-09-30
6,015 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
222,597 GBP2023-10-01 ~ 2024-09-30
206,438 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
97,773 GBP2023-10-01 ~ 2024-09-30
87,754 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,291 GBP2023-10-01 ~ 2024-09-30
-21,962 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,377 GBP2023-09-30
Motor vehicles
186,406 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
287,783 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,355 GBP2024-09-30
101,355 GBP2023-09-30
Motor vehicles
159,425 GBP2024-09-30
151,556 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,780 GBP2024-09-30
252,911 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
7,869 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,869 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
22 GBP2024-09-30
22 GBP2023-09-30
Motor vehicles
26,981 GBP2024-09-30
34,850 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
511,327 GBP2024-09-30
883,077 GBP2023-09-30
Other Debtors
Current
5,433 GBP2024-09-30
4,086 GBP2023-09-30
Prepayments/Accrued Income
Current
1,050 GBP2024-09-30
4,928 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
517,810 GBP2024-09-30
892,091 GBP2023-09-30
Trade Creditors/Trade Payables
Current
266,724 GBP2024-09-30
524,486 GBP2023-09-30
Amounts owed to group undertakings
Current
310,140 GBP2024-09-30
130,350 GBP2023-09-30
Corporation Tax Payable
Current
8,141 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
76,888 GBP2024-09-30
85,543 GBP2023-09-30
Other Creditors
Current
2,207 GBP2024-09-30
2,103 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
31,571 GBP2024-09-30
105,613 GBP2023-09-30
Creditors
Current
695,671 GBP2024-09-30
848,095 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
289 shares2024-09-30
289 shares2023-09-30
- Registered number 04435715
FERNMAC LIMITED
InfoFernwood House Main Road, Watnall, Nottingham, Nottinghamshire NG16 1LAPRIVATE LIMITED COMPANY incorporated on 2002-05-10 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0
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.