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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 13
  • 1
    Wright, Dominic Hockley
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Butler, Dean George
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Sedlan, Jason Mark
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Joseph Hockley
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2017-05-04 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Joseph Hockley Wright
    Born in August 1949
    Individual (19 offsprings)
    Person with significant control
    2017-05-04 ~ 2021-11-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Butler, Leon Michael
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Wright, Jake Hockley
    Born in August 1972
    Individual (291 offsprings)
    Officer
    2017-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    James, Martin
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ 2025-08-13
    OF - Director → CIF 0
  • 8
    Raynor, John Robert
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2018-01-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Eadie, Paul
    Individual (4 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Gorner, Wolfgang Georg Vincent
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Sedlan, Carl Andrew
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Carl Andrew Sedlan
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2018-02-28 ~ 2020-09-03
    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
  • 12
    Aitken, John Robertson
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 13
    HÖRMANN (U.K.) LIMITED - now 01440638
    HORMANN (U.K.) LIMITED - 2017-04-26
    Gee, Road, Coalville, Leicestershire, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2021-11-26 ~ 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
parent relation
Company in focus

FEN-BAY GROUP LIMITED

Period: 2019-09-26 ~ now
Company number: 10753301
Registered names
FEN-BAY GROUP LIMITED - now
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Administrative Expenses
-199,485 GBP2024-01-01 ~ 2024-12-31
-505,800 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000,000 GBP2024-01-01 ~ 2024-12-31
1,128,913 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-26,542 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,373,973 GBP2024-01-01 ~ 2024-12-31
1,223,113 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-21,812 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,373,973 GBP2024-01-01 ~ 2024-12-31
1,201,301 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,344,982 GBP2024-12-31
6,344,982 GBP2023-12-31
Debtors
740,475 GBP2024-12-31
3,100 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
145 GBP2023-12-31
Current Assets
740,478 GBP2024-12-31
3,245 GBP2023-12-31
Net Current Assets/Liabilities
42,391 GBP2024-12-31
-1,331,582 GBP2023-12-31
Total Assets Less Current Liabilities
6,387,373 GBP2024-12-31
5,013,400 GBP2023-12-31
Equity
Called up share capital
221 GBP2024-12-31
221 GBP2023-12-31
220 GBP2022-12-31
Share premium
2,915,190 GBP2024-12-31
2,915,190 GBP2023-12-31
2,915,190 GBP2022-12-31
Retained earnings (accumulated losses)
3,471,962 GBP2024-12-31
2,097,989 GBP2023-12-31
896,689 GBP2022-12-31
Equity
6,387,373 GBP2024-12-31
5,013,400 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,373,973 GBP2024-01-01 ~ 2024-12-31
1,201,301 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,750 GBP2024-01-01 ~ 2024-12-31
6,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
162,750 GBP2024-01-01 ~ 2024-12-31
390,049 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,097 GBP2024-01-01 ~ 2024-12-31
19,868 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
188,643 GBP2024-01-01 ~ 2024-12-31
461,249 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
171,572 GBP2024-01-01 ~ 2024-12-31
444,187 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
740,449 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
26 GBP2024-12-31
3,100 GBP2023-12-31
Amounts owed to group undertakings
Current
671,111 GBP2024-12-31
1,286,551 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
21,812 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,978 GBP2024-12-31
19,965 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,998 GBP2024-12-31
6,499 GBP2023-12-31
Creditors
Current
698,087 GBP2024-12-31
1,334,827 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,629 shares2024-12-31
140,629 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53,846 shares2024-12-31
53,846 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,258 shares2024-12-31
26,258 shares2023-12-31
Equity
Called up share capital
221 GBP2024-12-31
221 GBP2023-12-31
Related profiles found in government register
  • FEN-BAY GROUP LIMITED
    Info
    HOCKLEY CAPITAL LIMITED - 2019-09-26
    Registered number 10753301
    Fen-bay Services Limited North End, Welbourn, Lincoln LN5 0ND
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • FEN-BAY GROUP LIMITED
    S
    Registered number 10753301
    Fen-bay Services Limited, North End, Welbourn, Lincoln, England, LN5 0ND
    Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • FEN-BAY GROUP LIMITED
    S
    Registered number 10753301
    Fen-bay Services Limited, North End, Welbourn, Lincoln, Lincolnshire, England, LN5 0ND
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    C & J DESIGNS LIMITED
    08470767
    Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-17 ~ 2025-11-05
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FEN-BAY HOLDINGS LIMITED
    - now 10655543
    HC1282 LIMITED
    - 2017-06-16 10655543 10648520... (more)
    Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ 2021-11-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FEN-BAY SERVICES LIMITED
    - now 03692535
    FENLAND SYSTEMS LIMITED - 2002-10-17
    Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, England
    Active Corporate (15 parents)
    Person with significant control
    2018-02-28 ~ 2025-11-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TRANSDEK U.K. LIMITED
    - now 03343554
    TRANSDEK SALES LIMITED - 2002-01-04
    Transdek Uk Ltd Bryans Close, Harworth, Doncaster, England
    Active Corporate (23 parents)
    Person with significant control
    2020-09-02 ~ 2022-04-01
    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 22 April 2026 and licensed under the Open Government Licence v3.0.