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 3
  • 1
    Caldwell, Mark James
    Director born in September 1973
    Individual (42 offsprings)
    Officer
    2009-10-20 ~ now
    OF - director → CIF 0
  • 2
    Fearns, Benjamin James
    Company Director born in January 1990
    Individual (26 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 3
    78, Chorley New Road, Bolton, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Caldwell, David Andrew
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2009-10-20 ~ 2024-11-08
    OF - director → CIF 0
    Mr David Andrew Caldwell
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark James Caldwell
    Born in September 1973
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FERNBECK LTD

Previous names
ALLSADALE LTD - 2010-10-26
FERNBECK LIMITED - 2010-02-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
50,360 GBP2024-05-31
446,439 GBP2023-05-31
Current Assets
869 GBP2024-05-31
869 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-834 GBP2024-05-31
-884 GBP2023-05-31
Non-current
0 GBP2024-05-31
-417,423 GBP2023-05-31
Equity
50,395 GBP2024-05-31
29,001 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • FERNBECK LTD
    Info
    ALLSADALE LTD - 2010-10-26
    FERNBECK LIMITED - 2010-02-22
    Registered number 07050557
    Carlyle House, 78 Chorley New Road, Bolton BL1 4BY
    Private Limited Company incorporated on 2009-10-20 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • FERNBECK LTD
    S
    Registered number 7050557
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY
    CIF 1
  • FERNBECK LIMITED
    S
    Registered number 07050557
    Foden House, London Road, Alderley Edge, England, SK9 7RT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 78 Chorley New Road, Bolton
    Corporate (4 parents)
    Officer
    2016-07-06 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • K & S (414) LIMITED - 2001-07-12
    78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,716 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.