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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
    Ferris, Samuel George
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2020-01-15 ~ 2025-09-10
    OF - Director → CIF 0
    Mr Samuel George Ferris
    Born in December 1953
    Individual (13 offsprings)
    Person with significant control
    2020-01-15 ~ 2025-09-10
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Elliott Samuel Ferris
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-02-20
    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
  • 3
    Ferris, Mitchell John
    Born in October 1986
    Individual (8 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
    Mr Mitchell John Ferris
    Born in October 1986
    Individual (8 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-02-20
    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
    FERRIS GROUP LIMITED
    - now 07719051
    RETAIL PROJECTS & DESIGN LIMITED - 2020-02-20 07719051 07502014
    Twin Oaks, Curr Lane, Upper Bentley, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S G FERRIS AND SONS LIMITED

Period: 2020-01-15 ~ now
Company number: 12404577
Registered name
S G FERRIS AND SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
588,148 GBP2024-12-31
572,447 GBP2023-12-31
Debtors
14,504 GBP2024-12-31
12,875 GBP2023-12-31
Cash at bank and in hand
7,848 GBP2024-12-31
9,419 GBP2023-12-31
Current Assets
22,352 GBP2024-12-31
22,294 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-567,980 GBP2023-12-31
Net Current Assets/Liabilities
-548,502 GBP2024-12-31
-545,686 GBP2023-12-31
Total Assets Less Current Liabilities
39,646 GBP2024-12-31
26,761 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
39,546 GBP2024-12-31
26,661 GBP2023-12-31
Equity
39,646 GBP2024-12-31
26,761 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
588,148 GBP2024-12-31
572,447 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,504 GBP2024-12-31
875 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,504 GBP2024-12-31
Current, Amounts falling due within one year
12,875 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,956 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
145,310 GBP2024-12-31
145,310 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,054 GBP2024-12-31
7,242 GBP2023-12-31
Other Creditors
Current
416,534 GBP2024-12-31
415,428 GBP2023-12-31
Creditors
Current
570,854 GBP2024-12-31
567,980 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
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

  • S G FERRIS AND SONS LIMITED
    Info
    Registered number 12404577
    Twin Oaks Curr Lane, Upper Bentley, Redditch, Worcestershire B97 5ST
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.