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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 8
  • 1
    Cherry, Alan John
    Born in March 1943
    Individual (9 offsprings)
    Officer
    2002-11-21 ~ 2018-03-09
    OF - Director → CIF 0
    Mr Alan John Cherry
    Born in March 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or control → CIF 0
  • 2
    Cherry, Shaun Alan
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Shaun Alan Cherry
    Born in August 1972
    Individual (11 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
  • 3
    Freeman, Philip
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    Mr Philip Freeman
    Born in January 1951
    Individual (4 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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Simpson, Susan Jane
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 5
    Mrs Patricia Cherry
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2018-03-09 ~ now
    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
  • 6
    Muncey, Julie Ann
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    Muncey, Julie Ann
    Individual (4 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FERNBROOK INVESTMENTS (UK) LIMITED

Period: 2002-11-21 ~ now
Company number: 04597622
Registered name
FERNBROOK INVESTMENTS (UK) LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
72,463 GBP2024-06-30
84,989 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Investment Property
16,118,752 GBP2024-06-30
15,881,922 GBP2023-06-30
Fixed Assets
16,191,315 GBP2024-06-30
15,967,011 GBP2023-06-30
Total Inventories
483,991 GBP2024-06-30
483,991 GBP2023-06-30
Debtors
Current
404,748 GBP2024-06-30
333,634 GBP2023-06-30
Cash at bank and in hand
250,366 GBP2024-06-30
983,221 GBP2023-06-30
Current Assets
1,139,105 GBP2024-06-30
1,800,846 GBP2023-06-30
Net Current Assets/Liabilities
-49,951 GBP2024-06-30
628,051 GBP2023-06-30
Total Assets Less Current Liabilities
16,141,364 GBP2024-06-30
16,595,062 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-7,265,470 GBP2023-06-30
Net Assets/Liabilities
9,131,870 GBP2024-06-30
8,655,198 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Revaluation reserve
3,077,424 GBP2024-06-30
3,077,424 GBP2023-06-30
Retained earnings (accumulated losses)
5,285,801 GBP2024-06-30
4,809,129 GBP2023-06-30
Equity
9,131,870 GBP2024-06-30
8,655,198 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
92,630 GBP2024-06-30
92,630 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,641 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,526 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,167 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
72,463 GBP2024-06-30
84,989 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
246,264 GBP2024-06-30
215,237 GBP2023-06-30
Other Debtors
Current
10 GBP2024-06-30
10 GBP2023-06-30
Prepayments/Accrued Income
Current
158,474 GBP2024-06-30
118,387 GBP2023-06-30
Bank Borrowings
Current
175,410 GBP2023-06-30
Trade Creditors/Trade Payables
Current
26,449 GBP2024-06-30
38,403 GBP2023-06-30
Corporation Tax Payable
Current
42,960 GBP2024-06-30
Taxation/Social Security Payable
Current
61,584 GBP2024-06-30
33,589 GBP2023-06-30
Other Creditors
Current
28,822 GBP2024-06-30
22,822 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,029,241 GBP2024-06-30
902,571 GBP2023-06-30
Creditors
Current
1,189,056 GBP2024-06-30
1,172,795 GBP2023-06-30
Bank Borrowings
Non-current
4,412,642 GBP2024-06-30
4,420,560 GBP2023-06-30
Other Creditors
Non-current
1,863,789 GBP2024-06-30
2,844,910 GBP2023-06-30
Creditors
Non-current
6,276,431 GBP2024-06-30
7,265,470 GBP2023-06-30
Net Deferred Tax Liability/Asset
-733,063 GBP2024-06-30
-674,394 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-58,669 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-733,063 GBP2024-06-30
-674,394 GBP2023-06-30
Related profiles found in government register
  • FERNBROOK INVESTMENTS (UK) LIMITED
    Info
    Registered number 04597622
    158 Washbrook Road, Rushden, Northamptonshire NN10 6AA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • FERNBROOK INVESTMENTS UK LIMITED
    S
    Registered number 04597622
    158, Washbrook Road, Rushden, Northamptonshire, United Kingdom, NN10 6AA
    CIF 1
  • FERNBROOK INVESTMENTS UK LIMITED
    S
    Registered number 04597622
    45, Washbrook Road, Rushden, Northamptonshire, United Kingdom, NN10 9UY
    CIF 2
  • FERNBROOK INVESTMENTS (UK) LIMITED
    S
    Registered number 04597622
    158, Washbrook Road, Rushden, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FERNBROOK STUDENT LETTINGS LIMITED
    12736264
    158 Washbrook Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    RECTORY ROAD (RUSHDEN) "A" LIMITED
    02250529 02250533
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-07-19 ~ now
    CIF 1 - Director → ME
  • 3
    RECTORY ROAD (RUSHDEN) "B" LIMITED
    02250533 02250529
    Artisans House, 7 Queensbridge, Northampton, England
    Active Corporate (17 parents)
    Officer
    2006-07-19 ~ now
    CIF 2 - Director → ME

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