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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 3
  • 1
    Tynan, Martin Christopher
    Retail Manager born in August 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
    Mr. Martrin Christopher Tynan
    Born in August 1971
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lyons, Patrick George
    Property Developer born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ now
    OF - Director → CIF 0
    Mr Patrick George Lyons
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address107, Bell Street, London, England
    In Administration Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FERRISS VENTURES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Fixed Assets - Investments
1 GBP2023-04-30
1 GBP2022-04-30
Total Inventories
4,966,000 GBP2023-04-30
16,592,470 GBP2022-04-30
Debtors
19,981 GBP2023-04-30
120,125 GBP2022-04-30
Cash at bank and in hand
36 GBP2023-04-30
2,658 GBP2022-04-30
Current Assets
4,986,017 GBP2023-04-30
16,715,253 GBP2022-04-30
Creditors
Current
5,361,091 GBP2023-04-30
16,040,444 GBP2022-04-30
Net Current Assets/Liabilities
-375,074 GBP2023-04-30
674,809 GBP2022-04-30
Total Assets Less Current Liabilities
-375,073 GBP2023-04-30
674,810 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-375,173 GBP2023-04-30
674,710 GBP2022-04-30
Equity
-375,073 GBP2023-04-30
674,810 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-04-30
Investments in Group Undertakings
1 GBP2023-04-30
1 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
10,758 GBP2023-04-30
2,531 GBP2022-04-30
Other Debtors
Current
8,332 GBP2023-04-30
4,800 GBP2022-04-30
Amount of value-added tax that is recoverable
Current
19,614 GBP2022-04-30
Prepayments
Current
891 GBP2023-04-30
93,180 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
19,981 GBP2023-04-30
Amounts falling due within one year, Current
120,125 GBP2022-04-30
Other Remaining Borrowings
Current
3,584,125 GBP2023-04-30
8,556,462 GBP2022-04-30
Trade Creditors/Trade Payables
Current
113,496 GBP2022-04-30
Amounts owed to group undertakings
Current
1,285,230 GBP2023-04-30
7,365,565 GBP2022-04-30
Other Creditors
Current
8,309 GBP2023-04-30
1,921 GBP2022-04-30
Accrued Liabilities
Current
483,427 GBP2023-04-30
3,000 GBP2022-04-30

Related profiles found in government register
  • FERRISS VENTURES LIMITED
    Info
    Registered number 09017172
    icon of addressSecond Floor, 201 Haverstock Hill, London NW3 4QG
    Private Limited Company incorporated on 2014-04-29 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • FERRISS VENTURES LIMITED
    S
    Registered number 09017172
    icon of address107, Bell Street, London, United Kingdom, NW1 6TL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.