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 4
  • 1
    Mr Aurthur George Vestry
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2021-10-06 ~ 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
  • 2
    Fermor-hesketh, Frederick Hatton, The Hon
    Director born in October 1988
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    The Hon Frederick Hatton Fermor-hesketh
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2021-06-30 ~ 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
  • 3
    Dashwood, James Gordon Robert
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr James Gordon Robert Dashwood
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2021-06-30 ~ 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
    Goodwin, Flora Mary, The Hon
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Horsley, Anthony Gareth
    Director born in October 1943
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Watson, Thomas Nigel Charles David
    Company Director born in April 1985
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    De La Mare, Andre Paul
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2019-06-30 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Westropp, Anthony Henry
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    2020-11-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Fermor-hesketh, Flora Goodwin, The Honourable
    Born in July 1981
    Individual
    Officer
    2021-06-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Harlow, Stephen John
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2018-10-12 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Stephen John Harlow
    Born in May 1953
    Individual (11 offsprings)
    Person with significant control
    2018-10-12 ~ 2018-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2018-10-12 ~ 2020-11-20
    PE - Director → CIF 0
  • 8
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2018-10-12 ~ 2020-11-20
    PE - Director → CIF 0
  • 9
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2018-10-24 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
  • 10
    Heritage Hall, La Marchant Street, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2018-10-24 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FERMOR HOLDINGS LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,904,787 GBP2024-03-31
2,916,037 GBP2023-03-31
Debtors
95,711 GBP2024-03-31
99,029 GBP2023-03-31
Current assets - Investments
46,545 GBP2024-03-31
8,066 GBP2023-03-31
Cash at bank and in hand
1,402 GBP2024-03-31
6,806 GBP2023-03-31
Current Assets
143,658 GBP2024-03-31
113,901 GBP2023-03-31
Creditors
Current
1,539,384 GBP2024-03-31
2,250 GBP2023-03-31
Net Current Assets/Liabilities
-1,395,726 GBP2024-03-31
111,651 GBP2023-03-31
Total Assets Less Current Liabilities
1,509,061 GBP2024-03-31
3,027,688 GBP2023-03-31
Equity
Called up share capital
545,000 GBP2024-03-31
2,620,000 GBP2023-03-31
Retained earnings (accumulated losses)
964,061 GBP2024-03-31
407,688 GBP2023-03-31
Equity
1,509,061 GBP2024-03-31
3,027,688 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2,904,787 GBP2024-03-31
2,916,037 GBP2023-03-31
Additions to investments
1,595,673 GBP2024-03-31
Disposals
-1,620,313 GBP2024-03-31
Other Investments Other Than Loans
2,904,787 GBP2024-03-31
2,916,037 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
95,711 GBP2024-03-31
99,029 GBP2023-03-31
Other Creditors
Current
1,539,384 GBP2024-03-31
2,250 GBP2023-03-31
Related profiles found in government register
  • FERMOR HOLDINGS LIMITED
    Info
    Registered number 11620609
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    Private Limited Company incorporated on 2018-10-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • FERMOR HOLDINGS LIMITED
    S
    Registered number 11620609
    25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
    CIF 1
  • FERMOR HOLDINGS LIMITED
    S
    Registered number 11620609
    25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    109,435 GBP2024-03-31
    Person with significant control
    2018-10-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2018-10-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.