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 2
  • 1
    Goodman, Paul Stewart
    Director 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 - Ownership of voting rights - 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
Ceased 4
  • 1
    Bridden, Paul Mark
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2022-04-26
    OF - director → CIF 0
  • 2
    Fernandes, Frances Maria Storm Chosan
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2022-04-26
    OF - director → CIF 0
    Mrs Frances Maria Storm Chosan Fernandes
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2019-05-10 ~ 2019-11-18
    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
    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
  • 3
    Mcadam, Neil Stuart
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ 2022-04-26
    OF - director → CIF 0
    Mr Neil Stuart Mcadam
    Born in September 1972
    Individual (7 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
  • 4
    Haycock, Robin Paul
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2025-01-20
    OF - director → CIF 0
    Mr Robin Paul Haycock
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2019-05-10 ~ 2023-03-29
    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

Standard Industrial Classification
30920 - Manufacture Of Bicycles And Invalid Carriages
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
72,596 GBP2023-12-31
82,384 GBP2022-12-31
Property, Plant & Equipment
12,857 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
85,453 GBP2023-12-31
82,384 GBP2022-12-31
Debtors
57,571 GBP2023-12-31
34,019 GBP2022-12-31
Cash at bank and in hand
796,551 GBP2023-12-31
1,548 GBP2022-12-31
Current Assets
854,122 GBP2023-12-31
35,567 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,389,001 GBP2023-12-31
-44,924 GBP2022-12-31
Net Current Assets/Liabilities
-1,534,879 GBP2023-12-31
-9,357 GBP2022-12-31
Total Assets Less Current Liabilities
-1,449,426 GBP2023-12-31
73,027 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-302,278 GBP2023-12-31
-302,278 GBP2022-12-31
Net Assets/Liabilities
-1,751,704 GBP2023-12-31
-229,251 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-1,751,904 GBP2023-12-31
-229,451 GBP2022-12-31
Equity
-1,751,704 GBP2023-12-31
-229,251 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
97,882 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,286 GBP2023-12-31
15,498 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,788 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
72,596 GBP2023-12-31
82,384 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,831 GBP2023-12-31
0 GBP2022-12-31
Computers
620 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,451 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,563 GBP2023-12-31
0 GBP2022-12-31
Computers
31 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,594 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,563 GBP2023-01-01 ~ 2023-12-31
Computers
31 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
12,268 GBP2023-12-31
0 GBP2022-12-31
Computers
589 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,183 GBP2023-12-31
1 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
462 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,388 GBP2023-12-31
2,328 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
57,571 GBP2023-12-31
2,791 GBP2022-12-31
Trade Creditors/Trade Payables
Current
122,336 GBP2023-12-31
34,624 GBP2022-12-31
Amounts owed to group undertakings
Current
2,171,016 GBP2023-12-31
4,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,267 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
67,382 GBP2023-12-31
6,300 GBP2022-12-31
Creditors
Current
2,389,001 GBP2023-12-31
44,924 GBP2022-12-31
Other Creditors
Non-current
302,278 GBP2023-12-31
302,278 GBP2022-12-31
Number of Shares Issued (Fully Paid)
200 shares2023-12-31
200 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,875 GBP2023-12-31
46,375 GBP2022-12-31
  • FERNHAY LIMITED
    Info
    Registered number 11990257
    Elizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JL
    Private Limited Company incorporated on 2019-05-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.