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 6
  • 1
    Fearnley, Genevieve Pantin
    Hr Director born in September 1975
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Fearnley, Kevin Alan Agustin
    Sales born in June 1994
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Bourlaouen, David Alexandre Julien
    Chief Financial Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Fearnley, Kevin Allan
    Engineer born in December 1960
    Individual (3 offsprings)
    Officer
    1998-07-16 ~ now
    OF - Director → CIF 0
    Kevin Allan Fearnley
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    FEARNLEY PROCTER GROUP LIMITED - 2023-03-24
    ISANDCO FOUR HUNDRED AND SIX LIMITED - 2002-12-09
    Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    135,357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Procter, Raymond Leslie
    Engineer born in February 1963
    Individual
    Officer
    1998-07-16 ~ 2016-04-22
    OF - Director → CIF 0
  • 2
    Murray, John Dawson
    Chartered Accountant born in December 1956
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2021-11-30
    OF - Director → CIF 0
    Mr John Dawson Murray
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Main, Christine
    Individual
    Officer
    1998-07-20 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 4
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 1998-07-16
    OF - Nominee Director → CIF 0
  • 5
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2001-07-05 ~ 2007-11-12
    PE - Secretary → CIF 0
  • 6
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-11-12 ~ 2017-11-01
    PE - Secretary → CIF 0
  • 7
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1998-07-07 ~ 1998-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FEARNLEY UK LIMITED

Previous names
FEARNLEY PROCTER UK LIMITED - 2023-03-24
OCTG PROCTER CONSULTANCY LIMITED - 2005-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
615,839 GBP2023-12-31
652,420 GBP2022-12-31
Debtors
3,934,436 GBP2023-12-31
3,724,246 GBP2022-12-31
Cash at bank and in hand
439,745 GBP2023-12-31
497,133 GBP2022-12-31
Current Assets
4,374,181 GBP2023-12-31
4,221,379 GBP2022-12-31
Creditors
Current
2,005,492 GBP2023-12-31
601,708 GBP2022-12-31
Net Current Assets/Liabilities
2,368,689 GBP2023-12-31
3,619,671 GBP2022-12-31
Total Assets Less Current Liabilities
2,984,528 GBP2023-12-31
4,272,091 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,984,428 GBP2023-12-31
4,271,991 GBP2022-12-31
Equity
2,984,528 GBP2023-12-31
4,272,091 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
737,729 GBP2023-12-31
737,729 GBP2022-12-31
Furniture and fittings
172,922 GBP2023-12-31
168,773 GBP2022-12-31
Motor vehicles
138,665 GBP2023-12-31
138,665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,049,316 GBP2023-12-31
1,045,167 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
146,751 GBP2023-12-31
139,164 GBP2022-12-31
Furniture and fittings
161,927 GBP2023-12-31
156,517 GBP2022-12-31
Motor vehicles
124,799 GBP2023-12-31
97,066 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,477 GBP2023-12-31
392,747 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,587 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,410 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
27,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
590,978 GBP2023-12-31
598,565 GBP2022-12-31
Furniture and fittings
10,995 GBP2023-12-31
12,256 GBP2022-12-31
Motor vehicles
13,866 GBP2023-12-31
41,599 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
587,451 GBP2023-12-31
350,200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,952,502 GBP2023-12-31
2,912,434 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
125,855 GBP2023-12-31
102,470 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,934,436 GBP2023-12-31
3,724,246 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,671 GBP2023-12-31
56,016 GBP2022-12-31
Amounts owed to group undertakings
Current
199,967 GBP2023-12-31
134,832 GBP2022-12-31
Other Taxation & Social Security Payable
Current
96,134 GBP2023-12-31
94,594 GBP2022-12-31
Other Creditors
Current
1,441,701 GBP2023-12-31
118,361 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,568 GBP2023-12-31
1,592 GBP2022-12-31
Between one and five year
54,088 GBP2023-12-31
2,388 GBP2022-12-31
All periods
87,656 GBP2023-12-31
3,980 GBP2022-12-31

  • FEARNLEY UK LIMITED
    Info
    FEARNLEY PROCTER UK LIMITED - 2023-03-24
    OCTG PROCTER CONSULTANCY LIMITED - 2005-02-02
    Registered number SC187406
    Fearnley Group House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    Private Limited Company incorporated on 1998-07-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.