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 1
  • Calvert, Timothy Owen
    Builder born in August 1973
    Individual (7 offsprings)
    Officer
    2002-07-30 ~ now
    OF - director → CIF 0
    Mr Tim Calvert
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2002-07-26 ~ 2002-07-30
    OF - nominee-secretary → CIF 0
  • 2
    Calvert, Anthony Ian
    Individual
    Officer
    2008-10-17 ~ 2010-12-15
    OF - secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-07-26 ~ 2002-07-30
    OF - nominee-director → CIF 0
  • 4
    Calvert, Angela
    Individual
    Officer
    2010-12-15 ~ 2010-12-16
    OF - secretary → CIF 0
  • 5
    Calvert, Angela Jane
    Administrator born in October 1973
    Individual
    Officer
    2007-04-06 ~ 2008-10-17
    OF - director → CIF 0
    Calvert, Angela Jane
    Individual
    Officer
    2002-07-30 ~ 2008-10-17
    OF - secretary → CIF 0
parent relation
Company in focus

FERNHILL DEVELOPMENTS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
50,134 GBP2021-07-31
61,112 GBP2020-07-31
Fixed Assets - Investments
0 GBP2021-07-31
-46,950 GBP2020-07-31
Fixed Assets
50,134 GBP2021-07-31
14,162 GBP2020-07-31
Debtors
42,201 GBP2021-07-31
16,600 GBP2020-07-31
Cash at bank and in hand
22,582 GBP2021-07-31
6,849 GBP2020-07-31
Current Assets
1,904,783 GBP2021-07-31
1,163,449 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-1,305,681 GBP2021-07-31
-566,106 GBP2020-07-31
Net Current Assets/Liabilities
599,102 GBP2021-07-31
597,343 GBP2020-07-31
Total Assets Less Current Liabilities
649,236 GBP2021-07-31
611,505 GBP2020-07-31
Creditors
Non-current, Amounts falling due after one year
-562,474 GBP2021-07-31
-577,472 GBP2020-07-31
Net Assets/Liabilities
77,236 GBP2021-07-31
22,422 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
100 GBP2019-07-31
Retained earnings (accumulated losses)
77,136 GBP2021-07-31
22,322 GBP2020-07-31
10,454 GBP2019-07-31
Equity
77,236 GBP2021-07-31
22,422 GBP2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
56,814 GBP2020-08-01 ~ 2021-07-31
13,868 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
56,814 GBP2020-08-01 ~ 2021-07-31
13,868 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
-2,000 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,993 GBP2020-07-31
Motor vehicles
29,989 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
94,982 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,441 GBP2021-07-31
21,990 GBP2020-07-31
Motor vehicles
16,407 GBP2021-07-31
11,880 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,848 GBP2021-07-31
33,870 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,451 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
4,527 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,978 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
36,552 GBP2021-07-31
43,003 GBP2020-07-31
Motor vehicles
13,582 GBP2021-07-31
18,109 GBP2020-07-31
Investments in group undertakings and participating interests
0 GBP2021-07-31
50 GBP2020-07-31
Amounts invested in assets
Non-current
0 GBP2021-07-31
-46,950 GBP2020-07-31
Other Debtors
Amounts falling due within one year
41,398 GBP2021-07-31
11,398 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-07-31
2,500 GBP2020-07-31
Trade Creditors/Trade Payables
Current
5,427 GBP2021-07-31
7,607 GBP2020-07-31
Corporation Tax Payable
Current
0 GBP2021-07-31
2,479 GBP2020-07-31
Other Taxation & Social Security Payable
Current
45,808 GBP2021-07-31
26,888 GBP2020-07-31
Other Creditors
Current
1,244,446 GBP2021-07-31
526,632 GBP2020-07-31
Creditors
Current
1,305,681 GBP2021-07-31
566,106 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
547,410 GBP2021-07-31
556,577 GBP2020-07-31
Other Creditors
Non-current
15,064 GBP2021-07-31
20,895 GBP2020-07-31
Creditors
Non-current
562,474 GBP2021-07-31
577,472 GBP2020-07-31
Related profiles found in government register
  • FERNHILL DEVELOPMENTS LIMITED
    Info
    Registered number 04496601
    13 Yorkersgate, Malton YO17 7AA
    Private Limited Company incorporated on 2002-07-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
  • FERNHILL DEVELOPMENTS LIMITED
    S
    Registered number 04496601
    13, Yorkersgate, Malton, United Kingdom, YO17 7AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FERNHILL DEVELOPMENTS LIMITED
    S
    Registered number 04496601
    Belgrave House, 15 Belgrave Crescent, Scarborough, North Yorkshire, United Kingdom, YO11 1UB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Yorkersgate, Malton, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    144 GBP2020-05-31
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    13 Yorkersgate, Malton, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.