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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.

Parent entities and officers
Active 5
  • 1
    Gorner, Wolfgang Georg Vincent
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Aitken, John Robertson
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Eadie, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Sedlan, Jason Mark
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 5
    HÖRMANN (U.K.) LIMITED - now
    HORMANN (U.K.) LIMITED - 2017-04-26
    icon of addressGee, Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Sedlan, Carl Andrew
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Carl Andrew Sedlan
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Raynor, John Robert
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Butler, Leon Michael
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Butler, Dean George
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Wright, Joseph Hockley
    Born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Joseph Hockley Wright
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2021-11-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Wright, Jake Hockley
    Born in August 1972
    Individual (123 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Wright, Dominic Hockley
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    James, Martin
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2025-08-13
    OF - Director → CIF 0
parent relation
Company in focus

FEN-BAY GROUP LIMITED

Previous name
HOCKLEY CAPITAL LIMITED - 2019-09-26
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Administrative Expenses
-505,800 GBP2023-01-01 ~ 2023-12-31
-554,396 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,128,913 GBP2023-01-01 ~ 2023-12-31
776,759 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-792 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,223,113 GBP2023-01-01 ~ 2023-12-31
611,571 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,201,301 GBP2023-01-01 ~ 2023-12-31
349,096 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,344,982 GBP2023-12-31
6,344,982 GBP2022-12-31
Debtors
3,100 GBP2023-12-31
3,100 GBP2022-12-31
Cash at bank and in hand
145 GBP2023-12-31
47 GBP2022-12-31
Current Assets
3,245 GBP2023-12-31
3,147 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,536,030 GBP2022-12-31
Net Current Assets/Liabilities
-1,331,582 GBP2023-12-31
-2,532,883 GBP2022-12-31
Total Assets Less Current Liabilities
5,013,400 GBP2023-12-31
3,812,099 GBP2022-12-31
Equity
Called up share capital
221 GBP2023-12-31
220 GBP2022-12-31
220 GBP2021-12-31
Share premium
2,915,190 GBP2023-12-31
2,915,190 GBP2022-12-31
6,915,190 GBP2021-12-31
Retained earnings (accumulated losses)
2,097,989 GBP2023-12-31
896,689 GBP2022-12-31
547,593 GBP2021-12-31
Equity
5,013,400 GBP2023-12-31
3,812,099 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,201,301 GBP2023-01-01 ~ 2023-12-31
349,096 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,500 GBP2023-01-01 ~ 2023-12-31
6,275 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Wages/Salaries
390,049 GBP2023-01-01 ~ 2023-12-31
477,927 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,868 GBP2023-01-01 ~ 2023-12-31
5,635 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
461,249 GBP2023-01-01 ~ 2023-12-31
546,769 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
444,187 GBP2023-01-01 ~ 2023-12-31
524,255 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
262,475 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
3,100 GBP2023-12-31
3,100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,286,551 GBP2023-12-31
2,516,782 GBP2022-12-31
Corporation Tax Payable
Current
21,812 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,965 GBP2023-12-31
12,974 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,499 GBP2023-12-31
6,274 GBP2022-12-31
Creditors
Current
1,334,827 GBP2023-12-31
2,536,030 GBP2022-12-31
Equity
Called up share capital
221 GBP2023-12-31
220 GBP2022-12-31

Related profiles found in government register
  • FEN-BAY GROUP LIMITED
    Info
    HOCKLEY CAPITAL LIMITED - 2019-09-26
    Registered number 10753301
    icon of addressFen-bay Services Limited North End, Welbourn, Lincoln LN5 0ND
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • FEN-BAY GROUP LIMITED
    S
    Registered number 10753301
    icon of addressFen-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
child relation
Offspring entities and appointments
Active 1
  • FENLAND SYSTEMS LIMITED - 2002-10-17
    icon of addressFen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,446,843 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TRANSDEK SALES LIMITED - 2002-01-04
    icon of addressTransdek Uk Ltd Bryans Close, Harworth, Doncaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,276,699 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-02 ~ 2022-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.