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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
    Taylor, Annamaria Patricia
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ now
    OF - Director → CIF 0
    Taylor, Annamaria Patricia
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ now
    OF - Secretary → CIF 0
    Ms Annamaria Patricia Taylor
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
    Taylor, Laura Pauline
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
    Miss Laura Pauline Taylor
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 4
  • 1
    Sekhon, Diljinder
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 2
    Ravenscroft, Paul
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Cliff, Richard Martyn
    Solicitor born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2007-10-08
    OF - Director → CIF 0
  • 4
    Clifford, Stephen John Louis
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

FERIDAX GROUP LIMITED

Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,098,500 GBP2024-12-31
15,098,500 GBP2023-12-31
Fixed Assets
15,098,500 GBP2024-12-31
15,098,500 GBP2023-12-31
Debtors
80,214 GBP2024-12-31
42,171 GBP2023-12-31
Cash at bank and in hand
3,117,351 GBP2024-12-31
3,000,000 GBP2023-12-31
Current Assets
3,197,565 GBP2024-12-31
3,042,171 GBP2023-12-31
Net Current Assets/Liabilities
3,153,369 GBP2024-12-31
3,037,294 GBP2023-12-31
Total Assets Less Current Liabilities
18,251,869 GBP2024-12-31
18,135,794 GBP2023-12-31
Net Assets/Liabilities
18,251,869 GBP2024-12-31
18,135,794 GBP2023-12-31
Equity
Called up share capital
195,000 GBP2024-12-31
195,000 GBP2023-12-31
195,000 GBP2023-01-01
Capital redemption reserve
55,000 GBP2024-12-31
55,000 GBP2023-12-31
55,000 GBP2023-01-01
Retained earnings (accumulated losses)
18,001,869 GBP2024-12-31
17,885,794 GBP2023-12-31
13,417,041 GBP2023-01-01
Profit/Loss
116,075 GBP2024-01-01 ~ 2024-12-31
5,268,753 GBP2023-01-01 ~ 2023-12-31
Equity
18,251,869 GBP2024-12-31
18,135,794 GBP2023-12-31
13,667,041 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
116,075 GBP2024-01-01 ~ 2024-12-31
5,268,753 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
116,075 GBP2024-01-01 ~ 2024-12-31
5,268,753 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
116,075 GBP2024-01-01 ~ 2024-12-31
5,268,753 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-800,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
15,098,500 GBP2024-12-31
15,098,500 GBP2024-01-01
Other Debtors
Current
16,671 GBP2024-12-31
16,671 GBP2023-12-31
Prepayments/Accrued Income
Current
63,543 GBP2024-12-31
25,500 GBP2023-12-31
Debtors
Current
80,214 GBP2024-12-31
42,171 GBP2023-12-31
Amounts owed to group undertakings
Current
5,347 GBP2024-12-31
Corporation Tax Payable
Current
38,849 GBP2024-12-31
4,877 GBP2023-12-31
Creditors
Current
44,196 GBP2024-12-31
4,877 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195,000 shares2024-12-31
195,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FERIDAX GROUP LIMITED
    Info
    Registered number 06354726
    icon of addressPark Lane, Halesowen, West Midlands B63 2NT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-29 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • FERIDAX GROUP LIMITED
    S
    Registered number 06354726
    icon of addressFeridax 1957 Ltd, Park Lane, Halesowen, West Midlands, England, B63 2NT
    Limited Company in Companies House, England
    CIF 1
  • FERIDAX GROUP LIMITED
    S
    Registered number 06354726
    icon of addressPark Lane, Halesowen, Dudley, West Midlands, United Kingdom, B63 2NT
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARLEQUINROSE LIMITED - 1998-12-29
    icon of addressPark Lane, Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    18,507,078 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFeridax (1957) Limited ., Park Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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