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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 12
  • 1
    Rolfe, Michael John
    Individual (9 offsprings)
    Officer
    2002-05-17 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Skinner, John Mark
    Individual (9 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Holehouse, Charles Edward Hallam
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Hallam Holehouse
    Born in March 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mrs Kate Elizabeth Cressey
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Cressey, Thomas Richard
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Cressey
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Brailsford, Andrew Michael
    Individual (10 offsprings)
    Officer
    2008-02-08 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 7
    Holehouse, Roger Paul
    Born in August 1941
    Individual (18 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Mr Roger Paul Holehouse
    Born in August 1941
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Mrs Rosemary Holehouse
    Born in March 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Lee, Martin Richard
    Company Director born in September 1956
    Individual (14 offsprings)
    Officer
    2002-05-17 ~ 2010-02-23
    OF - Director → CIF 0
  • 10
    Watt, Richard
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 11
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2002-05-10 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 12
    DUPORT DIRECTOR LIMITED
    - now
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2002-05-10 ~ 2002-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERNMAC LIMITED

Period: 2002-05-10 ~ now
Company number: 04435715
Registered name
FERNMAC LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Cost of Sales
-2,083,487 GBP2024-10-01 ~ 2025-09-30
-2,608,114 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-231,852 GBP2024-10-01 ~ 2025-09-30
-239,820 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
13,538 GBP2024-10-01 ~ 2025-09-30
12,026 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
108,476 GBP2024-10-01 ~ 2025-09-30
109,728 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
85,425 GBP2024-10-01 ~ 2025-09-30
82,296 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
20,115 GBP2025-09-30
27,003 GBP2024-09-30
Debtors
207,765 GBP2025-09-30
518,308 GBP2024-09-30
Cash at bank and in hand
651,214 GBP2025-09-30
748,533 GBP2024-09-30
Current Assets
863,913 GBP2025-09-30
1,269,201 GBP2024-09-30
Creditors
Amounts falling due within one year
-198,070 GBP2025-09-30
-695,671 GBP2024-09-30
Net Current Assets/Liabilities
665,843 GBP2025-09-30
573,530 GBP2024-09-30
Total Assets Less Current Liabilities
685,958 GBP2025-09-30
600,533 GBP2024-09-30
Equity
Called up share capital
289 GBP2025-09-30
289 GBP2024-09-30
289 GBP2023-09-30
Capital redemption reserve
111 GBP2025-09-30
111 GBP2024-09-30
111 GBP2023-09-30
Retained earnings (accumulated losses)
685,558 GBP2025-09-30
600,133 GBP2024-09-30
517,837 GBP2023-09-30
Equity
685,958 GBP2025-09-30
600,533 GBP2024-09-30
518,237 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
85,425 GBP2024-10-01 ~ 2025-09-30
82,296 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
3,000 GBP2024-10-01 ~ 2025-09-30
2,950 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Wages/Salaries
190,750 GBP2024-10-01 ~ 2025-09-30
191,437 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,902 GBP2024-10-01 ~ 2025-09-30
6,992 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
212,714 GBP2024-10-01 ~ 2025-09-30
222,597 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
88,201 GBP2024-10-01 ~ 2025-09-30
97,773 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-418 GBP2024-10-01 ~ 2025-09-30
19,291 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,377 GBP2024-09-30
Motor vehicles
186,406 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
287,783 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,355 GBP2025-09-30
101,355 GBP2024-09-30
Motor vehicles
166,313 GBP2025-09-30
159,425 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,668 GBP2025-09-30
260,780 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
6,888 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,888 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
22 GBP2025-09-30
22 GBP2024-09-30
Motor vehicles
20,093 GBP2025-09-30
26,981 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
97,275 GBP2025-09-30
511,327 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
41,058 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Current
11,308 GBP2025-09-30
5,433 GBP2024-09-30
Prepayments/Accrued Income
Current
57,208 GBP2025-09-30
1,050 GBP2024-09-30
Trade Creditors/Trade Payables
Current
67,611 GBP2025-09-30
266,724 GBP2024-09-30
Amounts owed to group undertakings
Current
11,233 GBP2025-09-30
310,140 GBP2024-09-30
Corporation Tax Payable
Current
27,545 GBP2025-09-30
8,141 GBP2024-09-30
Other Taxation & Social Security Payable
Current
34,456 GBP2025-09-30
76,888 GBP2024-09-30
Other Creditors
Current
2,296 GBP2025-09-30
2,207 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
54,929 GBP2025-09-30
31,571 GBP2024-09-30
Creditors
Current
198,070 GBP2025-09-30
695,671 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
289 shares2025-09-30
289 shares2024-09-30
  • FERNMAC LIMITED
    Info
    Registered number 04435715
    Fernwood House Main Road, Watnall, Nottingham, Nottinghamshire NG16 1LA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.