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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
    Ferguson, Raymond
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Mr Raymond Ferguson
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ferguson, Pamela
    Clerical Assistant born in May 1957
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2019-08-20
    OF - Director → CIF 0
    Ferguson, Pamela
    Clerical Assistant
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2019-08-20
    OF - Secretary → CIF 0
    Mrs Pamela Ferguson
    Born in May 1957
    Individual (4 offsprings)
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERGUSON ENGINEERING (HOLDINGS) LIMITED

Period: 2003-05-09 ~ now
Company number: 04758497 13552666
Registered name
FERGUSON ENGINEERING (HOLDINGS) LIMITED - now 13552666
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,700,000 GBP2025-09-30
1,700,000 GBP2024-09-30
Debtors
289,225 GBP2025-09-30
13,432 GBP2024-09-30
Cash at bank and in hand
5,339 GBP2025-09-30
169,214 GBP2024-09-30
Current Assets
294,564 GBP2025-09-30
182,646 GBP2024-09-30
Creditors
Current
155,201 GBP2025-09-30
50,538 GBP2024-09-30
Net Current Assets/Liabilities
139,363 GBP2025-09-30
132,108 GBP2024-09-30
Total Assets Less Current Liabilities
1,839,363 GBP2025-09-30
1,832,108 GBP2024-09-30
Net Assets/Liabilities
1,749,525 GBP2025-09-30
1,742,270 GBP2024-09-30
Equity
Called up share capital
501 GBP2025-09-30
501 GBP2024-09-30
Capital redemption reserve
500 GBP2025-09-30
500 GBP2024-09-30
Retained earnings (accumulated losses)
1,748,524 GBP2025-09-30
1,741,269 GBP2024-09-30
Equity
1,749,525 GBP2025-09-30
1,742,270 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
1,700,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
289,225 GBP2025-09-30
13,432 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,788 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,702 GBP2025-09-30
Other Creditors
Current
153,499 GBP2025-09-30
46,750 GBP2024-09-30

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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • FERGUSON ENGINEERING (HOLDINGS) LTD
    S
    Registered number missing
    2, Coulton Road, Brierfield, Nelson, England, BB9 5ST
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPLIED UVC TECHNOLOGY LTD
    - now 06856006
    BARO APPLIED TECHNOLOGY LTD - 2011-04-20
    39 Weaverham Road, Sandiway, Northwich, Cheshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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