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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 4
  • 1
    Shaw, John Paul
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Mr John Paul Shaw
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2018-05-11 ~ 2025-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morley, Robert John
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Paul Anthony
    Consultant born in April 1964
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Paul Anthony Wilson
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2017-10-19 ~ 2019-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FENEA HOLDINGS LTD
    16850224
    Unit 3 Station Bridge, Yaxley, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FENEA LTD

Period: 2017-10-19 ~ now
Company number: 11021208
Registered name
FENEA LTD - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
0 GBP2025-08-31
15,273 GBP2024-08-31
Debtors
1,117,832 GBP2025-08-31
813,122 GBP2024-08-31
Cash at bank and in hand
854,192 GBP2025-08-31
479,041 GBP2024-08-31
Current Assets
1,972,024 GBP2025-08-31
1,292,163 GBP2024-08-31
Creditors
Amounts falling due within one year
-573,601 GBP2025-08-31
-195,068 GBP2024-08-31
Net Current Assets/Liabilities
1,398,423 GBP2025-08-31
1,097,095 GBP2024-08-31
Total Assets Less Current Liabilities
1,398,423 GBP2025-08-31
1,112,368 GBP2024-08-31
Equity
Called up share capital
111 GBP2025-08-31
100 GBP2024-08-31
Share premium
285 GBP2025-08-31
0 GBP2024-08-31
Retained earnings (accumulated losses)
1,398,027 GBP2025-08-31
1,112,268 GBP2024-08-31
Equity
1,398,423 GBP2025-08-31
1,112,368 GBP2024-08-31
Average Number of Employees
62024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
2,040 GBP2025-08-31
28,639 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Other
-26,599 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,040 GBP2025-08-31
13,366 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
311 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,637 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
0 GBP2025-08-31
15,273 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
795,575 GBP2025-08-31
686,062 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
322,257 GBP2025-08-31
Current, Amounts falling due within one year
127,060 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,117,832 GBP2025-08-31
Current, Amounts falling due within one year
813,122 GBP2024-08-31
Trade Creditors/Trade Payables
Current
448,027 GBP2025-08-31
161,213 GBP2024-08-31
Corporation Tax Payable
Current
100,350 GBP2025-08-31
30,731 GBP2024-08-31
Other Creditors
Current
25,224 GBP2025-08-31
3,124 GBP2024-08-31
Creditors
Current
573,601 GBP2025-08-31
195,068 GBP2024-08-31

  • FENEA LTD
    Info
    Registered number 11021208
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-19 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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