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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.

Parent entities and officers 4
  • 1
    Fernandez, Emma Louise
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    Fernandez, Emma Louise
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Louise Fernandez
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fernandez, Marcus Antonio
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Marcus Antonio Fernandez
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERNANDEZ CONSULTING LIMITED

Period: 2003-01-20 ~ now
Company number: 04641113
Registered name
FERNANDEZ CONSULTING LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
55,625 GBP2025-03-31
46,894 GBP2023-12-31
Fixed Assets - Investments
8,000 GBP2023-12-31
Fixed Assets
55,625 GBP2025-03-31
54,894 GBP2023-12-31
Total Inventories
2,100 GBP2025-03-31
2,100 GBP2023-12-31
Debtors
21,850 GBP2025-03-31
30,275 GBP2023-12-31
Cash at bank and in hand
47,567 GBP2025-03-31
31,270 GBP2023-12-31
Current Assets
71,517 GBP2025-03-31
63,645 GBP2023-12-31
Creditors
Current
42,311 GBP2025-03-31
55,358 GBP2023-12-31
Net Current Assets/Liabilities
29,206 GBP2025-03-31
8,287 GBP2023-12-31
Total Assets Less Current Liabilities
84,831 GBP2025-03-31
63,181 GBP2023-12-31
Creditors
Non-current
-55,012 GBP2025-03-31
-30,262 GBP2023-12-31
Net Assets/Liabilities
15,913 GBP2025-03-31
21,195 GBP2023-12-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
15,911 GBP2025-03-31
21,193 GBP2023-12-31
Equity
15,913 GBP2025-03-31
21,195 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-31
22023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,566 GBP2025-03-31
16,566 GBP2023-12-31
Motor vehicles
83,990 GBP2025-03-31
84,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
100,556 GBP2025-03-31
101,056 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-43,990 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-43,990 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,808 GBP2025-03-31
12,888 GBP2023-12-31
Motor vehicles
31,123 GBP2025-03-31
41,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,931 GBP2025-03-31
54,162 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
920 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
23,529 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,449 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,680 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,680 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,758 GBP2025-03-31
3,678 GBP2023-12-31
Motor vehicles
52,867 GBP2025-03-31
43,216 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
8,000 GBP2023-12-31
Disposals
-8,000 GBP2025-03-31
Other Investments Other Than Loans
8,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,850 GBP2025-03-31
Amounts falling due within one year, Current
30,275 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,334 GBP2025-03-31
18,811 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,235 GBP2025-03-31
2,337 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,000 GBP2025-03-31
4,004 GBP2023-12-31
Other Creditors
Current
26,742 GBP2025-03-31
30,206 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
55,012 GBP2025-03-31
30,262 GBP2023-12-31
Between one and five year, hire purchase agreements
30,262 GBP2023-12-31
hire purchase agreements
64,346 GBP2025-03-31
49,073 GBP2023-12-31

  • FERNANDEZ CONSULTING LIMITED
    Info
    Registered number 04641113
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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.