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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 2
  • 1
    Marlow, Thomascina Erica
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ now
    OF - Director → CIF 0
    Marlow, Thomascina Erica
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Secretary → CIF 0
    Mrs Thomascina Erica Marlow
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marlow, Nicholas Andrew
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Marlow
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rutter, Joanne Therese
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2021-08-20
    OF - Director → CIF 0
    Rutter, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2021-08-20
    OF - Secretary → CIF 0
    Mrs Joanne Therese Rutter
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2021-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rutter, Paul Anthony
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2021-08-20
    OF - Director → CIF 0
    Mr Paul Anthony Rutter
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2021-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-25 ~ 2005-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERNIE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
488 GBP2024-12-31
975 GBP2023-12-31
Investment Property
2,441,551 GBP2024-12-31
1,500,000 GBP2023-12-31
Fixed Assets
2,442,039 GBP2024-12-31
1,500,975 GBP2023-12-31
Debtors
65,553 GBP2024-12-31
26,803 GBP2023-12-31
Cash at bank and in hand
26,149 GBP2024-12-31
16,584 GBP2023-12-31
Current Assets
91,702 GBP2024-12-31
43,387 GBP2023-12-31
Creditors
-315,009 GBP2024-12-31
-183,480 GBP2023-12-31
Net Current Assets/Liabilities
-223,307 GBP2024-12-31
-140,093 GBP2023-12-31
Total Assets Less Current Liabilities
2,218,732 GBP2024-12-31
1,360,882 GBP2023-12-31
Net Assets/Liabilities
934,364 GBP2024-12-31
859,062 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
932,378 GBP2024-12-31
857,076 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,166 GBP2024-12-31
18,166 GBP2023-12-31
Computers
1,950 GBP2024-12-31
1,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,116 GBP2024-12-31
20,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,166 GBP2024-12-31
18,166 GBP2023-12-31
Computers
1,462 GBP2024-12-31
975 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,628 GBP2024-12-31
19,141 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
488 GBP2024-12-31
975 GBP2023-12-31
Investment Property - Fair Value Model
2,441,551 GBP2024-12-31
1,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,439 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,497 GBP2024-12-31
6,300 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,184 GBP2024-12-31
55,690 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,323 GBP2024-12-31
37,148 GBP2023-12-31
Creditors
Current
315,009 GBP2024-12-31
183,480 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,283,368 GBP2024-12-31
468,859 GBP2023-12-31

  • FERNIE DEVELOPMENTS LIMITED
    Info
    Registered number 05636810
    icon of addressBurley View, Hambleton Road, Egleton, Rutland LE15 8AE
    Private Limited Company incorporated on 2005-11-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.