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 5
  • 1
    Waller, James Graham
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Hayley
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrod, Rachel Emmaline
    Director born in March 1976
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mrs Rachel Emmaline Harrod
    Born in March 1976
    Individual (14 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
  • 4
    Harrod, Mark Anthony
    Director born in January 1963
    Individual (31 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Harrod
    Born in January 1963
    Individual (31 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
  • 5
    Walton, Malcolm Frank
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Anderson, Richard James
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2015-06-24 ~ 2017-11-21
    OF - Director → CIF 0
parent relation
Company in focus

FENMARC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-06-26 ~ 2023-06-24
02021-06-27 ~ 2022-06-25
Fixed Assets - Investments
6,100,000 GBP2023-06-24
6,100,000 GBP2022-06-25
Fixed Assets
6,100,000 GBP2023-06-24
6,100,000 GBP2022-06-25
Debtors
Current
741,000 GBP2023-06-24
740,000 GBP2022-06-25
Current Assets
741,000 GBP2023-06-24
740,000 GBP2022-06-25
Creditors
Current, Amounts falling due within one year
-741,000 GBP2023-06-24
-740,000 GBP2022-06-25
Total Assets Less Current Liabilities
6,100,000 GBP2023-06-24
6,100,000 GBP2022-06-25
Net Assets/Liabilities
6,100,000 GBP2023-06-24
6,100,000 GBP2022-06-25
Equity
Called up share capital
6,100,000 GBP2023-06-24
6,100,000 GBP2022-06-25
6,100,000 GBP2021-06-27
Profit/Loss
140,000 GBP2022-06-26 ~ 2023-06-24
70,000 GBP2021-06-27 ~ 2022-06-25
Equity
6,100,000 GBP2023-06-24
6,100,000 GBP2022-06-25
6,100,000 GBP2021-06-27
Profit/Loss
Retained earnings (accumulated losses)
140,000 GBP2022-06-26 ~ 2023-06-24
70,000 GBP2021-06-27 ~ 2022-06-25
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2022-06-26 ~ 2023-06-24
-70,000 GBP2021-06-27 ~ 2022-06-25
Dividends Paid
-140,000 GBP2022-06-26 ~ 2023-06-24
-70,000 GBP2021-06-27 ~ 2022-06-25
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-140,000 GBP2022-06-26 ~ 2023-06-24
-70,000 GBP2021-06-27 ~ 2022-06-25
Equity - Income/Expense Recognised Directly
-140,000 GBP2022-06-26 ~ 2023-06-24
-70,000 GBP2021-06-27 ~ 2022-06-25
Other Debtors
Current
741,000 GBP2023-06-24
740,000 GBP2022-06-25
Amounts owed to group undertakings
Current
61,000 GBP2023-06-24
740,000 GBP2022-06-25
Other Creditors
Current
680,000 GBP2023-06-24
Creditors
Current
741,000 GBP2023-06-24
740,000 GBP2022-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,100,000 shares2023-06-24
6,100,000 shares2022-06-25
Par Value of Share
Class 1 ordinary share
02022-06-26 ~ 2023-06-24
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 5
  • 1
    Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,545 GBP2023-06-25
    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
    HOLDINGS ONE LIMITED - 2019-10-11
    Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-25
    Person with significant control
    2021-09-02 ~ 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
  • 3
    ALFRED G.PEARCE (SETCH) LIMITED - 2002-06-06
    Garage Lane Industrial Estate, Setchey, King's Lynn, Norfolk
    Active Corporate (7 parents)
    Equity (Company account)
    5,881,533 GBP2024-06-02
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,240,000 GBP2023-06-24
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.