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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 5
  • 1
    Potter, Stefan James
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Stefan James Potter
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2017-11-09 ~ 2023-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Julie Craigie
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ 2023-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    RAUTINI LIMITED - now 14685506
    RUATINI LIMITED
    - 2023-02-28 14685506
    320 Firecrest Court, Centre Park, Warrington
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,229,302 GBP2024-03-31
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2007-02-01 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156, 00555893, 11407337
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5723 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-01 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FERNTEC LTD

Company number: 06078030
Registered names
FERNTEC LTD - now
BROOKSON (5056A) LIMITED - 2021-04-26 06077545, 06078028, 06078024... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,622 GBP2024-03-31
5,160 GBP2023-03-31
Current Assets
390,292 GBP2024-03-31
358,685 GBP2023-03-31
Creditors
Amounts falling due within one year
-261,589 GBP2024-03-31
-64,935 GBP2023-03-31
Net Current Assets/Liabilities
128,703 GBP2024-03-31
293,750 GBP2023-03-31
Total Assets Less Current Liabilities
130,325 GBP2024-03-31
298,910 GBP2023-03-31
Net Assets/Liabilities
130,325 GBP2024-03-31
298,910 GBP2023-03-31
Equity
130,325 GBP2024-03-31
298,910 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • FERNTEC LTD
    Info
    BROOKSON (5056A) LIMITED - 2021-04-26
    Registered number 06078030
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.