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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hamblin, David John
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2023-08-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Fern, Harry David
    Born in October 1996
    Individual (7 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
    Mr Harry David Fern
    Born in October 1996
    Individual (7 offsprings)
    Person with significant control
    2026-03-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Fern, Ian David
    Born in April 1969
    Individual (34 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Ian David Fern
    Born in April 1969
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    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
  • 4
    Mr Stuart James Mair
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2026-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

FERNS GROUP LIMITED

Period: 2018-06-21 ~ now
Company number: 09415041 06913260
Registered names
FERNS GROUP LIMITED - now 06913260
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,306,139 GBP2025-05-31
1,306,139 GBP2024-05-31
Debtors
10,714 GBP2025-05-31
6,899 GBP2024-05-31
Cash at bank and in hand
11,954 GBP2025-05-31
20,740 GBP2024-05-31
Current Assets
22,668 GBP2025-05-31
27,639 GBP2024-05-31
Net Current Assets/Liabilities
4,183 GBP2025-05-31
27,638 GBP2024-05-31
Total Assets Less Current Liabilities
1,310,322 GBP2025-05-31
1,333,777 GBP2024-05-31
Equity
Called up share capital
36,800 GBP2025-05-31
38,000 GBP2024-05-31
25,101 GBP2023-05-31
Share premium
15,000 GBP2025-05-31
15,000 GBP2024-05-31
0 GBP2023-05-31
Capital redemption reserve
1,200 GBP2025-05-31
0 GBP2024-05-31
0 GBP2023-05-31
Other miscellaneous reserve
-4,200 GBP2025-05-31
0 GBP2024-05-31
Retained earnings (accumulated losses)
1,261,522 GBP2025-05-31
1,280,777 GBP2024-05-31
0 GBP2023-05-31
Equity
1,310,322 GBP2025-05-31
1,333,777 GBP2024-05-31
Profit/Loss
127,852 GBP2024-06-01 ~ 2025-05-31
1,379,370 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
12,899 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
27,899 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
1,306,139 GBP2025-05-31
1,306,139 GBP2024-05-31
Amounts invested in assets
1,306,139 GBP2025-05-31
1,306,139 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Called-up share capital (not paid)
Current
0 GBP2025-05-31
0 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
18,485 GBP2025-05-31
1 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Bank Borrowings
0 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 8
  • 1
    BPE SPECIALISED DRILLINGS LIMITED
    04080803
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FERNS FORESTRY LIMITED
    16897324
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    FERNS INFRASTRUCTURE LIMITED
    16040671
    Tutsham, West Farleigh, Maidstone, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    FERNS SURFACING LIMITED
    03193093
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    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
  • 5
    FERNS TM LIMITED
    14684397
    Tutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    FERNS UTILITIES LIMITED
    - now 06913260 09415041
    FERNS GROUP LIMITED - 2018-06-21
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    FOREFRONT GROUP LIMITED
    - now 05315339 06408076
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2024-01-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    FOREFRONT UTILITIES LIMITED
    - now 03214416 06408180
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.