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 3
  • 1
    Flynn, Brendan James
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    1995-10-05 ~ now
    OF - Director → CIF 0
    Mr Brendan Flynn
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Flynn, Helen
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ now
    OF - Director → CIF 0
    Mrs Helen Flynn
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Macartney, Joanne Michele
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Martin, Marie
    Company Director born in March 1960
    Individual
    Officer
    1995-10-05 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Grant, Paul
    Individual
    Officer
    2010-05-24 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Ormsby, Frances Ann
    Individual
    Officer
    1995-10-05 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 4
    Martin, Eric
    Director born in May 1949
    Individual
    Officer
    1995-10-05 ~ 2006-02-01
    OF - Director → CIF 0
parent relation
Company in focus

FERNDALE GLEN HOLDINGS LIMITED

Previous name
PROFAST HOLDINGS LIMITED - 2025-01-09
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Fixed Assets - Investments
116,363 GBP2023-12-31
116,363 GBP2022-12-31
Debtors
3,729 GBP2023-12-31
3,729 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
6 GBP2021-12-31
Capital redemption reserve
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
2,560 GBP2023-12-31
5,130 GBP2022-12-31
7,580 GBP2021-12-31
Equity
2,570 GBP2023-12-31
2,264,330 GBP2021-12-31
Profit/Loss
-2,570 GBP2023-01-01 ~ 2023-12-31
2,570 GBP2023-01-01 ~ 2023-12-31
-2,450 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
116,363 GBP2023-12-31
116,363 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
3,729 GBP2023-12-31
3,729 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
8,657 GBP2023-12-31
8,657 GBP2022-12-31
Creditors
Current
117,522 GBP2023-12-31
114,952 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • FERNDALE GLEN HOLDINGS LIMITED
    Info
    PROFAST HOLDINGS LIMITED - 2025-01-09
    Registered number NI030007
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh, Co Armagh BT61 9BT
    Private Limited Company incorporated on 1995-10-05 (29 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • PROFAST HOLDINGS LTD
    S
    Registered number Ni030007
    26-30 Rydalmere Street, Rydalmere Street, Belfast, Northern Ireland, BT12 6GF
    Limited Company in Belfast, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROFAST (NORTHERN IRELAND) LIMITED - 1996-08-23
    26-30 Rydalmere Street, Belfast
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,544 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-30 ~ 2024-06-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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