logo
explain how to read the page

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
    Ephson, Martin Frederick Emmanuel
    Born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Martin Frederick Emmanuel Ephson
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-23 ~ 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
    Helme, Patrick Ian
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
    Patrick Ian Helme
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-06-23 ~ 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
    Goodship, Anna
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Shawcross, James William Ellis
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

FERMOIE HOLDINGS LIMITED

Standard Industrial Classification
13923 - Manufacture Of Household Textiles
Brief company account
Fixed Assets - Investments
3,315,087 GBP2025-03-31
3,315,087 GBP2024-03-31
Debtors
925 GBP2025-03-31
925 GBP2024-03-31
Cash at bank and in hand
14,600 GBP2025-03-31
15,169 GBP2024-03-31
Current Assets
15,525 GBP2025-03-31
16,094 GBP2024-03-31
Creditors
Current
3,303,833 GBP2025-03-31
3,307,483 GBP2024-03-31
Net Current Assets/Liabilities
-3,288,308 GBP2025-03-31
-3,291,389 GBP2024-03-31
Total Assets Less Current Liabilities
26,779 GBP2025-03-31
23,698 GBP2024-03-31
Equity
Called up share capital
925 GBP2025-03-31
925 GBP2024-03-31
Retained earnings (accumulated losses)
25,854 GBP2025-03-31
22,773 GBP2024-03-31
Equity
26,779 GBP2025-03-31
23,698 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3,315,087 GBP2024-03-31
Investments in Group Undertakings
3,315,087 GBP2025-03-31
3,315,087 GBP2024-03-31
Other Debtors
Current
925 GBP2025-03-31
925 GBP2024-03-31
Amounts owed to group undertakings
Current
302,483 GBP2025-03-31
306,483 GBP2024-03-31
Accrued Liabilities
Current
1,350 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • FERMOIE HOLDINGS LIMITED
    Info
    Registered number 13473073
    icon of addressUnit 8 Hertford Court, Marlborough Business Park, Marlborough, Wiltshire SN8 4AW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • FERMOIE HOLDINGS LIMITED
    S
    Registered number 13473073
    icon of addressUnit 8, Hertford Court, Marlborough Business Park, Marlborough, Wiltshire, England, SN8 4AW
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FERMOIE (2016) LIMITED - 2016-06-20
    icon of addressUnit 8 Hertford Court, Marlborough Business Park, Marlborough, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,875,521 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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