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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 8
  • 1
    Teshuva, Samuel
    Born in September 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,095,608 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-28 ~ 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
  • 7
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,082,179 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2018-02-09
    OF - Director → CIF 0
parent relation
Company in focus

FERNGLEN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Turnover/Revenue
1,173,107 GBP2023-05-01 ~ 2024-04-30
1,277,272 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-171,953 GBP2023-05-01 ~ 2024-04-30
-232,246 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,001,154 GBP2023-05-01 ~ 2024-04-30
1,045,026 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-18,491 GBP2023-05-01 ~ 2024-04-30
-19,910 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
982,663 GBP2023-05-01 ~ 2024-04-30
1,025,116 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
4,392 GBP2023-05-01 ~ 2024-04-30
18 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-1,543,604 GBP2023-05-01 ~ 2024-04-30
-1,496,231 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-556,549 GBP2023-05-01 ~ 2024-04-30
-471,097 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-556,549 GBP2023-05-01 ~ 2024-04-30
-471,097 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-556,549 GBP2023-05-01 ~ 2024-04-30
-471,097 GBP2022-05-01 ~ 2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-4,194,343 GBP2024-04-30
-3,637,794 GBP2023-04-30
-3,166,697 GBP2022-05-01
Equity
-4,193,343 GBP2024-04-30
-3,636,794 GBP2023-04-30
-3,165,697 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-556,549 GBP2023-05-01 ~ 2024-04-30
-471,097 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-556,549 GBP2023-05-01 ~ 2024-04-30
-471,097 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-139,137 GBP2023-05-01 ~ 2024-04-30
-91,864 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
18,249,064 GBP2024-04-30
18,249,064 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
28,463 GBP2023-04-30
Other Debtors
Current
61,612 GBP2024-04-30
64,874 GBP2023-04-30
Prepayments/Accrued Income
Current
88,673 GBP2024-04-30
81,195 GBP2023-04-30
Debtors
Current
150,285 GBP2024-04-30
178,488 GBP2023-04-30
Other Remaining Borrowings
Current
22,178,523 GBP2024-04-30
21,634,763 GBP2023-04-30
Corporation Tax Payable
Current
28,463 GBP2023-04-30
Taxation/Social Security Payable
Current
47,635 GBP2024-04-30
46,906 GBP2023-04-30
Other Creditors
Current
645,981 GBP2024-04-30
647,677 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
324,489 GBP2024-04-30
318,018 GBP2023-04-30
Creditors
Current
23,196,628 GBP2024-04-30
22,675,827 GBP2023-04-30

  • FERNGLEN PROPERTIES LIMITED
    Info
    Registered number 11087323
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.