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 4
  • 1
    Mrs Patricia Cherry
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Freeman, Philip
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Muncey, Julie Ann
    Director 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
  • 4
    Cherry, Shaun Alan
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cherry, Alan John
    Director born in February 1943
    Individual
    Officer
    2002-11-21 ~ 2018-03-09
    OF - Director → CIF 0
    Mr Alan John Cherry
    Born in February 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or control → CIF 0
  • 2
    Simpson, Susan Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FERNBROOK INVESTMENTS (UK) LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
84,989 GBP2023-06-30
92,601 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Investment Property
15,881,922 GBP2023-06-30
15,769,910 GBP2022-06-30
Fixed Assets
15,967,011 GBP2023-06-30
15,862,611 GBP2022-06-30
Total Inventories
483,991 GBP2023-06-30
483,991 GBP2022-06-30
Debtors
Current
333,634 GBP2023-06-30
607,041 GBP2022-06-30
Cash at bank and in hand
983,221 GBP2023-06-30
959,477 GBP2022-06-30
Current Assets
1,800,846 GBP2023-06-30
2,050,509 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,172,795 GBP2023-06-30
-1,002,286 GBP2022-06-30
Net Current Assets/Liabilities
628,051 GBP2023-06-30
1,048,223 GBP2022-06-30
Total Assets Less Current Liabilities
16,595,062 GBP2023-06-30
16,910,834 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-7,265,470 GBP2023-06-30
-7,798,223 GBP2022-06-30
Net Assets/Liabilities
8,655,198 GBP2023-06-30
8,474,879 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Revaluation reserve
3,077,424 GBP2023-06-30
3,077,424 GBP2022-06-30
Retained earnings (accumulated losses)
4,809,129 GBP2023-06-30
4,628,810 GBP2022-06-30
Equity
8,655,198 GBP2023-06-30
8,474,879 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
92,630 GBP2023-06-30
95,633 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-95,633 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,032 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,641 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,032 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,641 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
84,989 GBP2023-06-30
92,601 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
215,237 GBP2023-06-30
183,513 GBP2022-06-30
Other Debtors
Current
10 GBP2023-06-30
341,904 GBP2022-06-30
Prepayments/Accrued Income
Current
118,387 GBP2023-06-30
81,624 GBP2022-06-30
Bank Borrowings
Current
175,410 GBP2023-06-30
196,900 GBP2022-06-30
Trade Creditors/Trade Payables
Current
38,403 GBP2023-06-30
19,518 GBP2022-06-30
Corporation Tax Payable
Current
50,885 GBP2022-06-30
Taxation/Social Security Payable
Current
33,589 GBP2023-06-30
Other Creditors
Current
22,822 GBP2023-06-30
6,781 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
902,571 GBP2023-06-30
728,202 GBP2022-06-30
Creditors
Current
1,172,795 GBP2023-06-30
1,002,286 GBP2022-06-30
Bank Borrowings
Non-current
4,420,560 GBP2023-06-30
4,574,579 GBP2022-06-30
Other Creditors
Non-current
2,844,910 GBP2023-06-30
3,223,644 GBP2022-06-30
Creditors
Non-current
7,265,470 GBP2023-06-30
7,798,223 GBP2022-06-30
Net Deferred Tax Liability/Asset
-674,394 GBP2023-06-30
-637,732 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,662 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-674,394 GBP2023-06-30
-637,732 GBP2022-06-30
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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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
Active 3
  • 1
    158 Washbrook Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,924 GBP2021-07-31
    Person with significant control
    2020-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2006-07-19 ~ now
    CIF 1 - Director → ME
  • 3
    Artisans House, 7 Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2006-07-19 ~ now
    CIF 2 - Director → ME

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