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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 6
  • 1
    Goodman, Paul Stewart
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr William B Wachtel
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2022-04-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Fernandes, Frances Maria Storm Chosan
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2019-05-10 ~ 2022-04-26
    OF - Director → CIF 0
    Mrs Frances Maria Storm Chosan Fernandes
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2019-05-10 ~ 2019-11-18
    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
    2021-04-01 ~ 2022-04-26
    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
    Haycock, Robin Paul
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2019-05-10 ~ 2025-01-20
    OF - Director → CIF 0
    Mr Robin Paul Haycock
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2019-05-10 ~ 2023-03-29
    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
  • 5
    Bridden, Paul Mark
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Mcadam, Neil Stuart
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2019-05-10 ~ 2022-04-26
    OF - Director → CIF 0
    Mr Neil Stuart Mcadam
    Born in September 1972
    Individual (9 offsprings)
    Person with significant control
    2021-04-01 ~ 2022-04-26
    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
parent relation
Company in focus

FERNHAY LIMITED

Period: 2019-05-10 ~ now
Company number: 11990257
Registered name
FERNHAY LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
30920 - Manufacture Of Bicycles And Invalid Carriages
Brief company account
Intangible Assets
62,807 GBP2024-12-31
72,596 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
12,857 GBP2023-12-31
Fixed Assets
62,807 GBP2024-12-31
85,453 GBP2023-12-31
Debtors
Amounts falling due within one year
263,462 GBP2024-12-31
Debtors
57,571 GBP2023-12-31
Cash at bank and in hand
10,543 GBP2024-12-31
796,551 GBP2023-12-31
Current Assets
274,005 GBP2024-12-31
854,122 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,400,444 GBP2024-12-31
Net Current Assets/Liabilities
-2,126,439 GBP2024-12-31
-1,534,879 GBP2023-12-31
Total Assets Less Current Liabilities
-2,063,632 GBP2024-12-31
-1,449,426 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-302,278 GBP2023-12-31
Net Assets/Liabilities
-2,365,910 GBP2024-12-31
-1,751,704 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-2,366,110 GBP2024-12-31
-1,751,904 GBP2023-12-31
Equity
-2,365,910 GBP2024-12-31
-1,751,704 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
97,882 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,075 GBP2024-12-31
25,286 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,789 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
62,807 GBP2024-12-31
72,596 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,831 GBP2024-12-31
Computers
620 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
15,451 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,831 GBP2024-12-31
2,563 GBP2023-12-31
Computers
620 GBP2024-12-31
31 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,451 GBP2024-12-31
2,594 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,707 GBP2024-01-01 ~ 2024-12-31
Computers
124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
12,268 GBP2023-12-31
Computers
0 GBP2024-12-31
589 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
194,973 GBP2024-12-31
39,183 GBP2023-12-31
Amounts Owed By Related Parties
1,290 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
67,199 GBP2024-12-31
Amounts falling due within one year, Current
18,388 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
57,571 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,977 GBP2024-12-31
122,336 GBP2023-12-31
Amounts owed to group undertakings
Current
2,300,047 GBP2024-12-31
2,171,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
28,267 GBP2023-12-31
Other Creditors
Current
6,420 GBP2024-12-31
67,382 GBP2023-12-31
Creditors
Current
2,400,444 GBP2024-12-31
2,389,001 GBP2023-12-31
Other Creditors
Non-current
302,278 GBP2024-12-31
302,278 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
19,875 GBP2023-12-31
  • FERNHAY LIMITED
    Info
    Registered number 11990257
    C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.