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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
Active 6
  • 1
    Guido Vogt, Adrian Wilhelm
    Born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Alexander
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Nair, Sreekumar
    Born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Byron
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Van Den Berg, Norbert (adrianus Nicolaas)
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBalsberg, Balz-zimmermannstrasse 7, Ch 8058, Zurich Airport, Zurich, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Aziz, Owais
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 2
    Daniel, Nigel
    Managing Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Human, Willem Hendrik
    Finance Director born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Turner, Mark
    Managing Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Burton, Mark Andrew
    Chartered Accountant born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2015-11-23
    OF - Director → CIF 0
    Burton, Mark Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 6
    Morby, Lynn
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Nair, Sreekumar
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 8
    Moon, Tracey
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 9
    Nederhand, Tim
    Cfo born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Fountain, Tom
    Finance Director born in June 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Micki, Tania
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 12
    Woodhouse, Anthony Charles
    Operations Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2011-07-15
    OF - Director → CIF 0
  • 13
    Taylor, Sean Ronald
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-07-27
    OF - Director → CIF 0
  • 14
    Dubois, Guy
    Group Executive Vice President born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2008-12-17
    OF - Director → CIF 0
  • 15
    Corr, Stephen Philip
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    De La Torre, David
    Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 17
    Van Niekerk, Peter
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 18
    Marke, Antony Richard
    Commercial Director born in February 1966
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2010-08-02
    OF - Director → CIF 0
  • 19
    Morby, Gary Kenneth
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-11-20
    OF - Director → CIF 0
    Morby, Gary Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2007-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FERNLEY (HEATHROW) LIMITED

Standard Industrial Classification
81299 - Other Cleaning Services
Brief company account
Average Number of Employees
3162024-01-01 ~ 2024-12-31
1702023-01-01 ~ 2023-12-31
Turnover/Revenue
35,111,939 GBP2024-01-01 ~ 2024-12-31
13,798,972 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-26,927,825 GBP2024-01-01 ~ 2024-12-31
-11,043,062 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,184,114 GBP2024-01-01 ~ 2024-12-31
2,755,910 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,121,914 GBP2024-01-01 ~ 2024-12-31
-2,815,568 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-937,800 GBP2024-01-01 ~ 2024-12-31
-1,098,776 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,769,753 GBP2024-01-01 ~ 2024-12-31
-1,548,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,769,753 GBP2024-01-01 ~ 2024-12-31
-1,548,336 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,769,753 GBP2024-01-01 ~ 2024-12-31
-1,548,336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,188,561 GBP2024-12-31
1,191,570 GBP2023-12-31
Total Inventories
392,936 GBP2024-12-31
265,887 GBP2023-12-31
Debtors
Non-current
11,547 GBP2024-12-31
11,547 GBP2023-12-31
Current
8,819,702 GBP2024-12-31
7,177,341 GBP2023-12-31
Cash at bank and in hand
2,392,326 GBP2024-12-31
299,987 GBP2023-12-31
Current Assets
11,616,511 GBP2024-12-31
7,754,762 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,194,563 GBP2024-12-31
-9,961,960 GBP2023-12-31
Net Current Assets/Liabilities
-3,578,052 GBP2024-12-31
-2,207,198 GBP2023-12-31
Total Assets Less Current Liabilities
-1,389,491 GBP2024-12-31
-1,015,628 GBP2023-12-31
Net Assets/Liabilities
-7,404,618 GBP2024-12-31
-5,634,865 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Capital redemption reserve
5,450,000 GBP2024-12-31
5,450,000 GBP2023-12-31
5,450,000 GBP2023-01-01
Retained earnings (accumulated losses)
-12,854,718 GBP2024-12-31
-11,084,965 GBP2023-12-31
-9,536,629 GBP2023-01-01
Equity
-7,404,618 GBP2024-12-31
-5,634,865 GBP2023-12-31
-4,086,529 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,769,753 GBP2024-01-01 ~ 2024-12-31
-1,548,336 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,769,753 GBP2024-01-01 ~ 2024-12-31
-1,548,336 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,200 GBP2024-01-01 ~ 2024-12-31
11,150 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
22,036,442 GBP2024-01-01 ~ 2024-12-31
10,109,920 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,411,259 GBP2024-01-01 ~ 2024-12-31
459,380 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
23,803,722 GBP2024-01-01 ~ 2024-12-31
10,682,046 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-442,438 GBP2024-01-01 ~ 2024-12-31
-363,859 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,242,189 GBP2024-12-31
1,723,618 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
532,048 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
521,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,053,628 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,188,561 GBP2024-12-31
1,191,570 GBP2023-12-31
Value of work in progress
392,936 GBP2024-12-31
265,887 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,200,759 GBP2024-12-31
1,606,592 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,824,216 GBP2024-12-31
3,443,670 GBP2023-12-31
Other Debtors
Current
651,498 GBP2024-12-31
42 GBP2023-12-31
Prepayments/Accrued Income
Current
1,143,229 GBP2024-12-31
2,127,037 GBP2023-12-31
Cash and Cash Equivalents
2,392,326 GBP2024-12-31
299,987 GBP2023-12-31
Trade Creditors/Trade Payables
Current
909,840 GBP2024-12-31
609,878 GBP2023-12-31
Amounts owed to group undertakings
Current
10,125,293 GBP2024-12-31
5,652,633 GBP2023-12-31
Taxation/Social Security Payable
Current
496,112 GBP2024-12-31
500,988 GBP2023-12-31
Other Creditors
Current
113,334 GBP2024-12-31
186,179 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,549,984 GBP2024-12-31
3,012,282 GBP2023-12-31
Creditors
Current
15,194,563 GBP2024-12-31
9,961,960 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,550,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Creditors
Non-current
5,550,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
11,547 GBP2024-12-31
11,547 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,319,044 GBP2024-12-31
1,136,238 GBP2023-12-31
Between one and five year
2,512,821 GBP2024-12-31
989,921 GBP2023-12-31
More than five year
650,993 GBP2024-12-31
402,490 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,482,858 GBP2024-12-31
2,528,649 GBP2023-12-31
  • FERNLEY (HEATHROW) LIMITED
    Info
    Registered number 05609781
    icon of addressAsh House, Littleton Road, Ashford, Middlesex TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.