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
    Martin, Aaron
    Director born in September 1989
    Individual (14 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Aaron Martin
    Born in September 1989
    Individual (14 offsprings)
    Person with significant control
    2024-10-30 ~ 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
  • 2
    Hughes, Annaliese Claire
    Director born in August 1983
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Mrs Annaliese Claire Hughes
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2024-10-30 ~ 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
  • 3
    Martin, Louise Marie
    Director born in January 1988
    Individual (13 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Mrs Louise Marie Martin
    Born in January 1988
    Individual (13 offsprings)
    Person with significant control
    2024-10-30 ~ 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
Ceased 5
  • 1
    Mrs Soraya Parker
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    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
    Ayling, Alan Robert
    Accountant born in January 1980
    Individual (4 offsprings)
    Officer
    2014-03-14 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Byrne, Daniel William
    Director born in April 1982
    Individual (14 offsprings)
    Officer
    2014-11-07 ~ 2019-04-05
    OF - Director → CIF 0
    2021-10-19 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Daniel William Byrne
    Born in April 1982
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    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
    2021-10-19 ~ 2024-04-26
    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
  • 4
    Parker, Jason Aaron
    Director born in February 1968
    Individual (16 offsprings)
    Officer
    2018-03-15 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Jason Aaron Parker
    Born in February 1968
    Individual (16 offsprings)
    Person with significant control
    2018-03-15 ~ 2024-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Osborne, Mark Anthony
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ 2014-11-07
    OF - Director → CIF 0
    Osborne, Mark
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ 2015-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

FERN PROPERTY LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-04-01 ~ 2022-08-31
Property, Plant & Equipment
533 GBP2023-08-31
1,061 GBP2022-08-31
Investment Property
6,500,000 GBP2023-08-31
5,116,745 GBP2022-08-31
Fixed Assets
6,500,533 GBP2023-08-31
5,117,806 GBP2022-08-31
Total Inventories
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Debtors
5,964 GBP2023-08-31
50,019 GBP2022-08-31
Cash at bank and in hand
23,413 GBP2023-08-31
7,646 GBP2022-08-31
Current Assets
79,377 GBP2023-08-31
107,665 GBP2022-08-31
Creditors
Current
1,448,849 GBP2023-08-31
1,274,550 GBP2022-08-31
Net Current Assets/Liabilities
-1,369,472 GBP2023-08-31
-1,166,885 GBP2022-08-31
Total Assets Less Current Liabilities
5,131,061 GBP2023-08-31
3,950,921 GBP2022-08-31
Creditors
Non-current
-4,255,000 GBP2023-08-31
-3,945,252 GBP2022-08-31
Net Assets/Liabilities
659,654 GBP2023-08-31
5,669 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
659,554 GBP2023-08-31
5,569 GBP2022-08-31
Equity
659,654 GBP2023-08-31
5,669 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,584 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,051 GBP2023-08-31
523 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
528 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
533 GBP2023-08-31
1,061 GBP2022-08-31
Investment Property - Fair Value Model
6,500,000 GBP2023-08-31
5,116,745 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
5,964 GBP2023-08-31
50,019 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,714 GBP2023-08-31
10,787 GBP2022-08-31
Trade Creditors/Trade Payables
Current
20,828 GBP2023-08-31
77,624 GBP2022-08-31
Other Taxation & Social Security Payable
Current
2,969 GBP2023-08-31
13,733 GBP2022-08-31
Other Creditors
Current
1,419,338 GBP2023-08-31
1,172,406 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
4,255,000 GBP2023-08-31
3,945,252 GBP2022-08-31
  • FERN PROPERTY LTD
    Info
    Registered number 08939267
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants PO5 1DS
    Private Limited Company incorporated on 2014-03-14 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.