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 5
  • 1
    Sheldon, Charles John Ralph
    Company Director born in October 1985
    Individual (19 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jamie
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Baugh, Stuart Evan
    Asset Manager born in February 1991
    Individual (11 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Meccariello, Daniel Scott
    Operations Director born in September 1986
    Individual (11 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 5
    11th Floor, Whitefriars, Lewins Mead, Bristol, Lewins Mead, Bristol, England
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,244,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Odonoghue, Christopher John
    Individual
    Officer
    2016-05-16 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 2
    Clemente Lorente, Eduardo
    Company Director born in March 1985
    Individual (13 offsprings)
    Officer
    2021-12-16 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Cherry, Alan John
    Company Director born in February 1943
    Individual
    Officer
    2008-07-03 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Parr, Angela Caroline Maria
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Emw Secretaries Limited
    Individual
    Officer
    2008-05-19 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 6
    Priestley, Richard Paul
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Astor, James Alexander Waldorf
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Cherry, Shaun Alan
    Company Director born in August 1972
    Individual (7 offsprings)
    Officer
    2008-07-03 ~ 2016-05-16
    OF - Director → CIF 0
    Cherry, Shaun Alan
    Company Director
    Individual (7 offsprings)
    Officer
    2008-07-03 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 9
    Emw Directors Limited
    Individual
    Officer
    2008-05-19 ~ 2008-07-03
    OF - Director → CIF 0
  • 10
    The Mine Site, Mill Lane, South Witham, Grantham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-16 ~ 2021-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FERNBROOK BIO LIMITED

Previous name
SECKLOE 397 LIMITED - 2008-07-07
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
02022-02-01 ~ 2022-12-31
Property, Plant & Equipment
8,676,166 GBP2023-12-31
3,062,666 GBP2022-12-31
Total Inventories
41,406 GBP2023-12-31
40,098 GBP2022-12-31
Debtors
993,140 GBP2023-12-31
730,988 GBP2022-12-31
Cash at bank and in hand
4,448,423 GBP2023-12-31
494,562 GBP2022-12-31
Current Assets
5,482,969 GBP2023-12-31
1,265,648 GBP2022-12-31
Creditors
Current
1,331,713 GBP2023-12-31
874,695 GBP2022-12-31
Net Current Assets/Liabilities
4,151,256 GBP2023-12-31
390,953 GBP2022-12-31
Total Assets Less Current Liabilities
12,827,422 GBP2023-12-31
3,453,619 GBP2022-12-31
Creditors
Non-current
8,957,676 GBP2023-12-31
5,455,494 GBP2022-12-31
Net Assets/Liabilities
3,869,746 GBP2023-12-31
-2,001,875 GBP2022-12-31
Equity
Called up share capital
6,772,576 GBP2023-12-31
900,001 GBP2022-12-31
Retained earnings (accumulated losses)
-2,902,830 GBP2023-12-31
-2,901,876 GBP2022-12-31
Equity
3,869,746 GBP2023-12-31
-2,001,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,136,154 GBP2023-12-31
2,136,154 GBP2022-12-31
Plant and equipment
11,197,893 GBP2023-12-31
5,312,470 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,334,047 GBP2023-12-31
7,448,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
486,704 GBP2023-12-31
476,273 GBP2022-12-31
Plant and equipment
4,171,177 GBP2023-12-31
3,909,685 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,657,881 GBP2023-12-31
4,385,958 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,431 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
261,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,649,450 GBP2023-12-31
1,659,881 GBP2022-12-31
Plant and equipment
7,026,716 GBP2023-12-31
1,402,785 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
215,539 GBP2023-12-31
43,139 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
777,601 GBP2023-12-31
687,849 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
993,140 GBP2023-12-31
730,988 GBP2022-12-31
Trade Creditors/Trade Payables
Current
319,717 GBP2023-12-31
264,263 GBP2022-12-31
Other Creditors
Current
1,011,996 GBP2023-12-31
610,432 GBP2022-12-31
Non-current
8,957,676 GBP2023-12-31
5,455,494 GBP2022-12-31
  • FERNBROOK BIO LIMITED
    Info
    SECKLOE 397 LIMITED - 2008-07-07
    Registered number 06595831
    Fernbrook Bio, Rothwell Road, Kettering NN16 8XF
    Private Limited Company incorporated on 2008-05-19 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.