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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Hamblin, David John
Director born in December 1966Individual (9 offsprings)Officer2023-08-16 ~ 2025-05-30OF - Director → CIF 0 - 2
Fern, Ian David
Born in April 1969Individual (34 offsprings)Officer2015-01-30 ~ nowOF - Director → CIF 0Mr Ian David Fern
Born in April 1969Individual (34 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FERNS GROUP LIMITED
Period: 2018-06-21 ~ now
Company number: 09415041
Registered names
FERNS GROUP LIMITED - now 06913260
FERNS UTILITIES LIMITED - 2018-06-21 06913260
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1,306,139 GBP2024-05-31
25,001 GBP2023-05-31
Debtors
Current
6,899 GBP2024-05-31
Cash at bank and in hand
20,740 GBP2024-05-31
100 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-05-31
Net Current Assets/Liabilities
27,638 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
1,333,777 GBP2024-05-31
25,101 GBP2023-05-31
Net Assets/Liabilities
1,333,777 GBP2024-05-31
25,101 GBP2023-05-31
Equity
Called up share capital
38,000 GBP2024-05-31
25,101 GBP2023-05-31
25,101 GBP2022-06-01
Share premium
15,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,280,777 GBP2024-05-31
Equity
1,333,777 GBP2024-05-31
25,101 GBP2023-05-31
25,101 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,379,370 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,379,370 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-98,593 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-98,593 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
15,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-06-01 ~ 2024-05-31
Motor vehicles
252023-06-01 ~ 2024-05-31
Furniture and fittings
102023-06-01 ~ 2024-05-31
Office equipment
202023-06-01 ~ 2024-05-31
Computers
332023-06-01 ~ 2024-05-31
Called-up share capital (not paid)
Current
6,899 GBP2024-05-31
Cash and Cash Equivalents
20,740 GBP2024-05-31
100 GBP2023-05-31
Amounts owed to group undertakings
Current
1 GBP2024-05-31
Creditors
Current
1 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,101 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,850,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
800,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150,000 shares2024-05-31
Par Value of Share
Class 4 ordinary share
0.012023-06-01 ~ 2024-05-31
Related profiles found in government register
FERNS GROUP LIMITED
InfoFERNS UTILITIES LIMITED - 2018-06-21Registered number 09415041Tutsham Farm, West Farleigh, Maidstone, Kent ME15 0NEPRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0FERNS GROUP LIMITED
SRegistered number 09415014Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom, ME15 0NEPrivate Limited Company in Registrar Of Companies, United KingdomCIF 1FERNS GROUP LIMITED
SRegistered number 09415041Tutsham, Farm, West Farleigh, Maidstone, Kent, United Kingdom, ME15 0NELimited in Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
8
- 1
BPE SPECIALISED DRILLINGS LIMITED
04080803Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (19 parents)Person with significant control2024-01-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
FERNS FORESTRY LIMITED
16897324Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
FERNS INFRASTRUCTURE LIMITED
16040671Tutsham, West Farleigh, Maidstone, Kent, EnglandActive Corporate (3 parents)Person with significant control2024-10-25 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 4
FERNS SURFACING LIMITED
03193093Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (8 parents)Person with significant control2019-12-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
FERNS TM LIMITED
14684397Tutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)Person with significant control2024-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6FERNS GROUP LIMITED - 2018-06-21Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-12-10 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7BPE HOLDINGS LIMITED - 2008-03-12Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (23 parents, 2 offsprings)Person with significant control2024-01-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8FOREFRONT CONTRACTING LIMITED - 2008-03-12Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (21 parents)Person with significant control2024-01-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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