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 2
  • 1
    Hamblin, David John
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 2
    Fern, Ian David
    Director born in April 1969
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ now
    OF - director → CIF 0
    Mr Ian David Fern
    Born in April 1969
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
25,001 GBP2023-05-31
25,001 GBP2022-05-31
Cash at bank and in hand
100 GBP2023-05-31
100 GBP2022-05-31
Total Assets Less Current Liabilities
25,101 GBP2023-05-31
25,101 GBP2022-05-31
Net Assets/Liabilities
25,101 GBP2023-05-31
25,101 GBP2022-05-31
Equity
Called up share capital
25,101 GBP2023-05-31
25,101 GBP2022-05-31
25,101 GBP2021-06-01
Equity
25,101 GBP2023-05-31
25,101 GBP2022-05-31
25,101 GBP2021-06-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-06-01 ~ 2023-05-31
Motor vehicles
252022-06-01 ~ 2023-05-31
Furniture and fittings
202022-06-01 ~ 2023-05-31
Office equipment
202022-06-01 ~ 2023-05-31
Computers
332022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
100 GBP2023-05-31
100 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,101 shares2023-05-31
25,101 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Related profiles found in government register
  • FERNS GROUP LIMITED
    Info
    FERNS UTILITIES LIMITED - 2018-06-21
    Registered number 09415041
    Tutsham Farm, West Farleigh, Maidstone, Kent ME15 0NE
    Private Limited Company incorporated on 2015-01-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • FERNS GROUP LIMITED
    S
    Registered number 09415014
    Tutsham 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
    Tutsham, 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
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-05-31
    Person with significant control
    2024-01-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Tutsham, West Farleigh, Maidstone, Kent, England
    Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,869,334 GBP2023-05-31
    Person with significant control
    2019-12-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Tutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    FERNS GROUP LIMITED - 2018-06-21
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-12-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Person with significant control
    2024-01-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    541,386 GBP2023-05-31
    Person with significant control
    2024-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.