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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 7
  • 1
    Hill, Stephen Jonathan Ferguson
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Jonathan Ferguson Hill
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2024-03-25 ~ 2026-03-30
    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
  • 2
    Pile, Simon Timothy
    Born in October 1983
    Individual (62 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Geddis, Claire Agnes Ellen
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    Ms Claire Agnes Ellen Geddis
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2024-03-25 ~ 2026-03-30
    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
    Wilson, Simon Levick Garth
    Born in March 1974
    Individual (154 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Davidson, Lynne Wilhelmina
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
    Ms Lynne Wilhelmina Davidson
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-12 ~ 2024-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Taylor, Tom
    Born in December 1968
    Individual (95 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 7
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 88 offsprings)
    Person with significant control
    2026-03-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FERGUSON HILL ASSET MANAGEMENT LTD

Period: 2013-04-11 ~ now
Company number: NI617812
Registered name
FERGUSON HILL ASSET MANAGEMENT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets
300,000 GBP2024-12-31
Property, Plant & Equipment
5,753 GBP2024-12-31
3,443 GBP2023-12-31
Fixed Assets - Investments
89,838 GBP2024-12-31
27,835 GBP2023-12-31
Fixed Assets
395,591 GBP2024-12-31
31,278 GBP2023-12-31
Debtors
Current
1,230,575 GBP2024-12-31
216,956 GBP2023-12-31
Cash at bank and in hand
1,369,714 GBP2024-12-31
446,298 GBP2023-12-31
Current Assets
2,600,289 GBP2024-12-31
663,254 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-518,907 GBP2024-12-31
-125,718 GBP2023-12-31
Net Current Assets/Liabilities
2,081,382 GBP2024-12-31
537,536 GBP2023-12-31
Total Assets Less Current Liabilities
2,476,973 GBP2024-12-31
568,814 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-19,214 GBP2024-12-31
-19,041 GBP2023-12-31
Net Assets/Liabilities
2,457,759 GBP2024-12-31
549,773 GBP2023-12-31
Equity
Called up share capital
165,000 GBP2024-12-31
16,500 GBP2023-12-31
Retained earnings (accumulated losses)
2,292,759 GBP2024-12-31
533,273 GBP2023-12-31
Equity
2,457,759 GBP2024-12-31
549,773 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
358,333 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
58,333 GBP2024-12-31
Intangible Assets
Goodwill
300,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,247 GBP2024-12-31
6,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,325 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,494 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,753 GBP2024-12-31
3,443 GBP2023-12-31
Other Debtors
Current
781,049 GBP2024-12-31
153,286 GBP2023-12-31
Prepayments/Accrued Income
Current
6,011 GBP2024-12-31
12,478 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
443,515 GBP2024-12-31
51,192 GBP2023-12-31
Bank Overdrafts
Current
2,815 GBP2024-12-31
498 GBP2023-12-31
Bank Borrowings
Current
14,380 GBP2024-12-31
3,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,410 GBP2024-12-31
18,062 GBP2023-12-31
Amounts owed to group undertakings
Current
13,183 GBP2023-12-31
Corporation Tax Payable
Current
443,181 GBP2024-12-31
72,810 GBP2023-12-31
Taxation/Social Security Payable
Current
5,377 GBP2024-12-31
Other Creditors
Current
15,939 GBP2024-12-31
15,939 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,805 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
518,907 GBP2024-12-31
125,718 GBP2023-12-31
Bank Borrowings
Non-current
19,214 GBP2024-12-31
19,041 GBP2023-12-31
Creditors
Non-current
19,214 GBP2024-12-31
19,041 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,250 shares2024-12-31
16,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
59,400 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,850 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16,500 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FERGUSON HILL ASSET MANAGEMENT LTD
    Info
    Registered number NI617812
    5 Pilots View, Heron Road, Belfast BT3 9LE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-11 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • FERGUSON HILL ASSET MANAGEMENT LTD
    S
    Registered number Ni617812
    238, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S HILL & CO INVESTMENT ADVISERS LIMITED
    - now NI622335 NI037278... (more)
    RAVENHILL CAPITAL LIMITED - 2017-12-15
    238 Upper Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-03-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.