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, Nicholas Andrew
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ now
    OF - director → CIF 0
    Mr Nicholas Andrew Marlow
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marlow, Thomascina Erica
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ now
    OF - director → CIF 0
    Marlow, Thomascina Erica
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - secretary → CIF 0
    Mrs Thomascina Erica Marlow
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Rutter, Paul Anthony
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    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
    2016-11-25 ~ 2021-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rutter, Joanne Therese
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2021-08-20
    OF - director → CIF 0
    Rutter, Joanne
    Individual (4 offsprings)
    Officer
    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
    2016-11-25 ~ 2021-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    26, 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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
975 GBP2023-12-31
1,463 GBP2022-12-31
Investment Property
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Fixed Assets
1,500,975 GBP2023-12-31
1,501,463 GBP2022-12-31
Debtors
26,803 GBP2023-12-31
6,291 GBP2022-12-31
Cash at bank and in hand
16,584 GBP2023-12-31
11,777 GBP2022-12-31
Current Assets
43,387 GBP2023-12-31
18,068 GBP2022-12-31
Creditors
Current
183,480 GBP2023-12-31
152,176 GBP2022-12-31
Net Current Assets/Liabilities
-140,093 GBP2023-12-31
-134,108 GBP2022-12-31
Total Assets Less Current Liabilities
1,360,882 GBP2023-12-31
1,367,355 GBP2022-12-31
Net Assets/Liabilities
859,062 GBP2023-12-31
791,690 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
857,076 GBP2023-12-31
789,704 GBP2022-12-31
Equity
859,062 GBP2023-12-31
791,690 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,166 GBP2022-12-31
Computers
1,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,116 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,166 GBP2023-12-31
18,166 GBP2022-12-31
Computers
975 GBP2023-12-31
487 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,141 GBP2023-12-31
18,653 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
975 GBP2023-12-31
1,463 GBP2022-12-31
Investment Property - Fair Value Model
1,500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,439 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,364 GBP2023-12-31
6,291 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
26,803 GBP2023-12-31
6,291 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
55,690 GBP2023-12-31
54,189 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,300 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,148 GBP2023-12-31
28,641 GBP2022-12-31
Other Creditors
Current
84,342 GBP2023-12-31
69,346 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
468,859 GBP2023-12-31
543,152 GBP2022-12-31
Other Creditors
Non-current
32,513 GBP2023-12-31
32,513 GBP2022-12-31
Bank Borrowings
Secured
524,549 GBP2023-12-31
597,341 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
95,372 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
95,372 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-28,000 GBP2023-01-01 ~ 2023-12-31
  • FERNIE DEVELOPMENTS LIMITED
    Info
    Registered number 05636810
    Burley View, Hambleton Road, Egleton, Rutland LE15 8AE
    Private Limited Company incorporated on 2005-11-25 (19 years 7 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.