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
  • Ferguson, Raymond
    Service Engineer born in April 1955
    Individual (8 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Mr Raymond Ferguson
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ferguson, Pamela
    Clerical Assistant born in May 1957
    Individual
    Officer
    2003-05-09 ~ 2019-08-20
    OF - Director → CIF 0
    Ferguson, Pamela
    Clerical Assistant
    Individual
    Officer
    2003-05-09 ~ 2019-08-20
    OF - Secretary → CIF 0
    Mrs Pamela Ferguson
    Born in May 1957
    Individual
    Person with significant control
    2016-07-01 ~ 2019-09-12
    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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FERGUSON ENGINEERING (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,700,000 GBP2024-09-30
1,700,000 GBP2023-09-30
Debtors
13,432 GBP2024-09-30
272,413 GBP2023-09-30
Cash at bank and in hand
169,214 GBP2024-09-30
14,809 GBP2023-09-30
Current Assets
182,646 GBP2024-09-30
287,222 GBP2023-09-30
Creditors
Current
50,538 GBP2024-09-30
35,680 GBP2023-09-30
Net Current Assets/Liabilities
132,108 GBP2024-09-30
251,542 GBP2023-09-30
Total Assets Less Current Liabilities
1,832,108 GBP2024-09-30
1,951,542 GBP2023-09-30
Net Assets/Liabilities
1,742,270 GBP2024-09-30
1,861,704 GBP2023-09-30
Equity
Called up share capital
501 GBP2024-09-30
501 GBP2023-09-30
Capital redemption reserve
500 GBP2024-09-30
500 GBP2023-09-30
Retained earnings (accumulated losses)
1,741,269 GBP2024-09-30
1,860,703 GBP2023-09-30
Equity
1,742,270 GBP2024-09-30
1,861,704 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,700,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
13,432 GBP2024-09-30
272,413 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,788 GBP2024-09-30
Other Taxation & Social Security Payable
Current
24,200 GBP2023-09-30
Other Creditors
Current
46,750 GBP2024-09-30
11,480 GBP2023-09-30
Related profiles found in government register
  • FERGUSON ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number 04758497
    2 Coulton Road, Lomeshaye Industrial Estate, Nelson, Lancashire BB9 5ST
    Private Limited Company incorporated on 2003-05-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • FERGUSON ENGINEERING (HOLDINGS) LTD
    S
    Registered number missing
    2, Coulton Road, Brierfield, Nelson, England, BB9 5ST
    Limited Company
    CIF 1
  • FERGUSON ENGINEERING GROUP HOLDINGS LTD
    S
    Registered number missing
    2, Coulton Road, Brierfield, Nelson, England, BB9 5ST
    Limited Company
    CIF 2
  • FERGUSON ENGINEERING GROUP HOLDINGS LTD
    S
    Registered number missing
    2, Coulton Road, Lomeshaye Industrial Estate, Nelson, England, BB9 5ST
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Coulton Road, Lomeshaye Industrial Estate, Nelson, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2018-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BARO APPLIED TECHNOLOGY LTD - 2011-04-20
    39 Weaverham Road, Sandiway, Northwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,426 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Coulton Road, Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,141,808 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Coulton Road, Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -614,430 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    2 Coulton Rd, Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,940,974 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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