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, Laura Pauline
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Miss Laura Pauline Taylor
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2021-01-27 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Taylor, Annamaria Patricia
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
    Taylor, Annamaria Patricia
    Director
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Secretary → CIF 0
    Ms Annamaria Patricia Taylor
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Ravenscroft, Paul
    Director born in March 1967
    Individual
    Officer
    2007-10-08 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Cliff, Richard Martyn
    Solicitor born in December 1946
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2007-10-08
    OF - Director → CIF 0
  • 3
    Clifford, Stephen John Louis
    Director born in July 1959
    Individual
    Officer
    2007-10-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Sekhon, Diljinder
    Individual
    Officer
    2007-08-29 ~ 2007-10-08
    OF - Secretary → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
15,098,500 GBP2023-12-31
15,098,500 GBP2022-12-31
Fixed Assets
15,098,500 GBP2023-12-31
15,098,500 GBP2022-12-31
Debtors
42,171 GBP2023-12-31
28,098 GBP2022-12-31
Cash at bank and in hand
3,000,000 GBP2023-12-31
Current Assets
3,042,171 GBP2023-12-31
28,098 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,877 GBP2023-12-31
Net Current Assets/Liabilities
3,037,294 GBP2023-12-31
28,098 GBP2022-12-31
Total Assets Less Current Liabilities
18,135,794 GBP2023-12-31
15,126,598 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,459,557 GBP2022-12-31
Net Assets/Liabilities
18,135,794 GBP2023-12-31
13,667,041 GBP2022-12-31
Equity
Called up share capital
195,000 GBP2023-12-31
195,000 GBP2022-12-31
250,000 GBP2022-01-01
Capital redemption reserve
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Retained earnings (accumulated losses)
17,885,794 GBP2023-12-31
13,417,041 GBP2022-12-31
14,327,041 GBP2022-01-01
Profit/Loss
5,268,753 GBP2023-01-01 ~ 2023-12-31
800,000 GBP2022-01-01 ~ 2022-12-31
Equity
18,135,794 GBP2023-12-31
13,667,041 GBP2022-12-31
14,577,041 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,268,753 GBP2023-01-01 ~ 2023-12-31
800,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,268,753 GBP2023-01-01 ~ 2023-12-31
800,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,268,753 GBP2023-01-01 ~ 2023-12-31
800,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-55,000 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
-1,710,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-800,000 GBP2023-01-01 ~ 2023-12-31
-1,710,000 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
15,098,500 GBP2023-12-31
Other Debtors
Current
16,671 GBP2023-12-31
28,098 GBP2022-12-31
Prepayments/Accrued Income
Current
25,500 GBP2023-12-31
Debtors
Current
42,171 GBP2023-12-31
28,098 GBP2022-12-31
Corporation Tax Payable
Current
4,877 GBP2023-12-31
Creditors
Current
4,877 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,459,557 GBP2022-12-31
Creditors
Non-current
1,459,557 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195,000 shares2023-12-31
195,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FERIDAX GROUP LIMITED
    Info
    Registered number 06354726
    Park Lane, Halesowen, West Midlands B63 2NT
    Private Limited Company incorporated on 2007-08-29 (17 years 10 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
    Feridax 1957 Ltd, Park Lane, Halesowen, West Midlands, England, B63 2NT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARLEQUINROSE LIMITED - 1998-12-29
    Park Lane, Halesowen, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    17,231,474 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.