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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 6
  • 1
    Wilson, Hayley
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrod, Rachel Emmaline
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mrs Rachel Emmaline Harrod
    Born in March 1976
    Individual (16 offsprings)
    Person with significant control
    2019-01-04 ~ now
    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
  • 3
    Waller, James Graham
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Richard James
    Director born in June 1972
    Individual (31 offsprings)
    Officer
    2015-06-24 ~ 2017-11-21
    OF - Director → CIF 0
  • 5
    Harrod, Mark Anthony
    Born in January 1963
    Individual (40 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Harrod
    Born in January 1963
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Walton, Malcolm Frank
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2017-11-21 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

FENMARC HOLDINGS LIMITED

Period: 2015-06-24 ~ now
Company number: 09654155
Registered name
FENMARC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,000 GBP2025-06-28
6,000 GBP2024-06-29
Debtors
2,000 GBP2025-06-28
1,000 GBP2024-06-29
Cash at bank and in hand
0 GBP2025-06-28
0 GBP2024-06-29
Current Assets
2,000 GBP2025-06-28
1,000 GBP2024-06-29
Net Current Assets/Liabilities
-5,000 GBP2025-06-28
-0 GBP2024-06-29
Total Assets Less Current Liabilities
7,000 GBP2025-06-28
6,000 GBP2024-06-29
Net Assets/Liabilities
6,000 GBP2025-06-28
6,000 GBP2024-06-29
Equity
Called up share capital
6,000 GBP2025-06-28
6,000 GBP2024-06-29
6,000 GBP2023-06-24
Retained earnings (accumulated losses)
0 GBP2025-06-28
0 GBP2024-06-29
0 GBP2023-06-24
Equity
6,000 GBP2025-06-28
6,000 GBP2024-06-29
3,000 GBP2023-06-24
Profit/Loss
0 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-06-25 ~ 2024-06-29
Average Number of Employees
32024-06-30 ~ 2025-06-28
32023-06-25 ~ 2024-06-29
Wages/Salaries
0 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-06-25 ~ 2024-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-06-25 ~ 2024-06-29
Staff Costs/Employee Benefits Expense
0 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-06-25 ~ 2024-06-29
Investments in Subsidiaries
12,000 GBP2025-06-28
6,000 GBP2024-06-29
Amounts invested in assets
12,000 GBP2025-06-28
6,000 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-28
0 GBP2024-06-29
Prepayments/Accrued Income
Current
0 GBP2025-06-28
0 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-28
0 GBP2024-06-29
Corporation Tax Payable
Current
0 GBP2025-06-28
0 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-28
0 GBP2024-06-29
Bank Borrowings
0 GBP2025-06-28
0 GBP2024-06-29
Bank Overdrafts
0 GBP2025-06-28
0 GBP2024-06-29
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-06-28
0 GBP2024-06-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-28
0 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
0 GBP2025-06-28
0 GBP2024-06-29
Related profiles found in government register
  • FENMARC HOLDINGS LIMITED
    Info
    Registered number 09654155
    178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire PE14 0EG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-24 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • FENMARC HOLDINGS LIMITED
    S
    Registered number 09654155
    178 Gosmoor Lane, 178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England, PE14 0EG
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • FENMARC HOLDINGS LIMITED
    S
    Registered number 09654155
    178, Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England, PE14 0EG
    Limited in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
  • FENMARC HOLDINGS LIMITED
    S
    Registered number 09654155
    178, Gosmoor Lane, Elm, Wisbech, England, PE14 0EG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AGELLUS ELY LIMITED
    13501596
    Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-08 ~ 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
  • 2
    AGELLUS ONE LIMITED
    - now 11361936
    HOLDINGS ONE LIMITED - 2019-10-11
    Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ALFRED G PEARCE LIMITED
    - now 00980985
    ALFRED G.PEARCE (SETCH) LIMITED - 2002-06-06
    Garage Lane Industrial Estate, Setchey, King's Lynn, Norfolk
    Active Corporate (19 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CUTTING EDGE VEG LIMITED
    15700281
    178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    FENMARC PRODUCE LIMITED
    02508638
    178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.