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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 1
  • Fern, Ian David
    Director born in April 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Ian David Fern
    Born in April 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Hamblin, David John
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-16 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

FERNS GROUP LIMITED

Previous name
FERNS UTILITIES LIMITED - 2018-06-21
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
    Info
    FERNS UTILITIES LIMITED - 2018-06-21
    Registered number 09415041
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent ME15 0NE
    Private Limited Company incorporated on 2015-01-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • FERNS GROUP LIMITED
    S
    Registered number 09415014
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom, ME15 0NE
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • FERNS GROUP LIMITED
    S
    Registered number 09415041
    icon of addressTutsham, Farm, West Farleigh, Maidstone, Kent, United Kingdom, ME15 0NE
    Limited in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTutsham, West Farleigh, Maidstone, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,540,961 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressTutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    FERNS GROUP LIMITED - 2018-06-21
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-12-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BPE HOLDINGS LIMITED - 2008-03-12
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-01-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,551,135 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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