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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
Active 6
  • 1
    Bourlaouen, David Alexandre Julien
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Fearnley, Genevieve Pantin
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Fearnley, Kevin Alan Agustin
    Born in June 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Fearnley, Kevin Allan
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ now
    OF - Director → CIF 0
    Kevin Allan Fearnley
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressPeregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Main, Christine
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 2
    Procter, Raymond Leslie
    Engineer born in February 1963
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 1998-07-16
    OF - Nominee Director → CIF 0
  • 4
    Murray, John Dawson
    Chartered Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-11-30
    OF - Director → CIF 0
    Mr John Dawson Murray
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2001-07-05 ~ 2007-11-12
    PE - Secretary → CIF 0
  • 6
    icon of addressThe Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-11-12 ~ 2017-11-01
    PE - Secretary → CIF 0
  • 7
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    Officer
    1998-07-07 ~ 1998-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FEARNLEY UK LIMITED

Previous names
OCTG PROCTER CONSULTANCY LIMITED - 2005-02-02
FEARNLEY PROCTER UK LIMITED - 2023-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,664,908 GBP2024-12-31
615,839 GBP2023-12-31
Fixed Assets
1,664,908 GBP2024-12-31
615,839 GBP2023-12-31
Debtors
3,744,536 GBP2024-12-31
3,934,436 GBP2023-12-31
Cash at bank and in hand
59,881 GBP2024-12-31
439,745 GBP2023-12-31
Current Assets
3,804,417 GBP2024-12-31
4,374,181 GBP2023-12-31
Creditors
-1,660,710 GBP2024-12-31
-2,005,492 GBP2023-12-31
Net Current Assets/Liabilities
2,143,707 GBP2024-12-31
2,368,689 GBP2023-12-31
Total Assets Less Current Liabilities
3,808,615 GBP2024-12-31
2,984,528 GBP2023-12-31
Creditors
Non-current
-901,668 GBP2024-12-31
Net Assets/Liabilities
2,906,947 GBP2024-12-31
2,984,528 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,906,847 GBP2024-12-31
2,984,428 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
737,729 GBP2023-12-31
Motor vehicles
34,670 GBP2024-12-31
138,665 GBP2023-12-31
Furniture and fittings
174,197 GBP2024-12-31
172,922 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,029,799 GBP2024-12-31
1,049,316 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-103,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-103,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,820,932 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,670 GBP2024-12-31
124,799 GBP2023-12-31
Furniture and fittings
171,975 GBP2024-12-31
161,927 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,891 GBP2024-12-31
433,477 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,495 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,467 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-93,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
158,246 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,662,686 GBP2024-12-31
Furniture and fittings
2,222 GBP2024-12-31
10,995 GBP2023-12-31
Owned/Freehold, Land and buildings
590,978 GBP2023-12-31
Motor vehicles
13,866 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
328,788 GBP2024-12-31
587,451 GBP2023-12-31
Prepayments/Accrued Income
Current
202,199 GBP2024-12-31
123,042 GBP2023-12-31
Other Debtors
Current
79,450 GBP2024-12-31
2,555 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,867,390 GBP2024-12-31
2,952,502 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,112 GBP2024-12-31
21,671 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
67,617 GBP2024-12-31
Other Taxation & Social Security Payable
Current
29,999 GBP2024-12-31
38,044 GBP2023-12-31
Amount of value-added tax that is payable
Current
26,112 GBP2024-12-31
58,090 GBP2023-12-31
Other Creditors
Current
900,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
164,567 GBP2024-12-31
241,701 GBP2023-12-31
Amounts owed to group undertakings
Current
147,136 GBP2024-12-31
199,967 GBP2023-12-31
Creditors
Current
1,660,710 GBP2024-12-31
2,005,492 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
901,668 GBP2024-12-31
More than five year, Non-current
570,440 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,771 GBP2024-12-31
33,568 GBP2023-12-31
Between one and five year
21,317 GBP2024-12-31
54,088 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,088 GBP2024-12-31
87,656 GBP2023-12-31
  • FEARNLEY UK LIMITED
    Info
    OCTG PROCTER CONSULTANCY LIMITED - 2005-02-02
    FEARNLEY PROCTER UK LIMITED - 2005-02-02
    Registered number SC187406
    icon of addressFearnley Group House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.