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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 5
  • 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, Kevin Alan Agustin
    Born in June 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Fearnley, Kevin Allan
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 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 - 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
  • 4
    Fearnley, Genevieve Pantin
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → 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, 524 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Roxburgh, Roy
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 2
    Procter, Raymond Leslie
    Engineer born in March 1963
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Murray, John Dawson
    Chartered Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 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
  • 4
    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
  • 5
    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
    2002-08-21 ~ 2007-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FEARNLEY GROUP INTERNATIONAL LIMITED

Previous names
FEARNLEY PROCTER GROUP LIMITED - 2023-03-24
ISANDCO FOUR HUNDRED AND SIX LIMITED - 2002-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
51,907 GBP2024-12-31
Property, Plant & Equipment
9,182 GBP2024-12-31
60,700 GBP2023-12-31
Fixed Assets - Investments
401,857 GBP2024-12-31
401,857 GBP2023-12-31
Fixed Assets
462,946 GBP2024-12-31
462,557 GBP2023-12-31
Debtors
4,605,690 GBP2024-12-31
4,108,644 GBP2023-12-31
Cash at bank and in hand
139,429 GBP2024-12-31
74,448 GBP2023-12-31
Current Assets
4,745,119 GBP2024-12-31
4,183,092 GBP2023-12-31
Creditors
-4,659,044 GBP2024-12-31
-4,396,798 GBP2023-12-31
Net Current Assets/Liabilities
86,075 GBP2024-12-31
-213,706 GBP2023-12-31
Total Assets Less Current Liabilities
549,021 GBP2024-12-31
248,851 GBP2023-12-31
Net Assets/Liabilities
549,021 GBP2024-12-31
135,357 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
548,921 GBP2024-12-31
135,257 GBP2023-12-31
Profit/Loss
413,664 GBP2024-01-01 ~ 2024-12-31
2,641,596 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
413,664 GBP2024-01-01 ~ 2024-12-31
2,641,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
60,523 GBP2024-01-01 ~ 2024-12-31
24,463 GBP2023-01-01 ~ 2023-12-31
Total Borrowings
Current, Amounts falling due within one year
-3,944,043 GBP2023-12-31
Wages/Salaries
876,199 GBP2024-01-01 ~ 2024-12-31
871,443 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
49,925 GBP2024-01-01 ~ 2024-12-31
11,321 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
994 GBP2024-01-01 ~ 2024-12-31
4,855 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
927,118 GBP2024-01-01 ~ 2024-12-31
887,619 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
73,761 GBP2024-12-31
Intangible Assets
Other
51,907 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
126,939 GBP2024-12-31
126,939 GBP2023-12-31
Furniture and fittings
103,486 GBP2024-12-31
94,481 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
230,425 GBP2024-12-31
221,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
126,939 GBP2024-12-31
88,857 GBP2023-12-31
Furniture and fittings
94,304 GBP2024-12-31
71,863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,243 GBP2024-12-31
160,720 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
38,082 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
22,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,182 GBP2024-12-31
22,618 GBP2023-12-31
Motor vehicles
38,082 GBP2023-12-31
Prepayments/Accrued Income
Current
108,230 GBP2024-12-31
35,917 GBP2023-12-31
Other Debtors
Current
2,178,346 GBP2024-12-31
2,297,005 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,968 GBP2024-12-31
2,968 GBP2023-12-31
Amounts owed by directors
Current
1,465,533 GBP2024-12-31
998,194 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
850,613 GBP2024-12-31
774,560 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,148 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,862 GBP2024-12-31
16,521 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
111,886 GBP2024-12-31
222,222 GBP2023-12-31
Amounts owed to group undertakings
Current
3,093,263 GBP2024-12-31
2,833,176 GBP2023-12-31
Corporation Tax Payable
Current
157,727 GBP2024-12-31
336,891 GBP2023-12-31
Creditors
Current
4,659,044 GBP2024-12-31
4,396,798 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
113,494 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,148 GBP2023-12-31
Related profiles found in government register
  • FEARNLEY GROUP INTERNATIONAL LIMITED
    Info
    FEARNLEY PROCTER GROUP LIMITED - 2023-03-24
    ISANDCO FOUR HUNDRED AND SIX LIMITED - 2023-03-24
    Registered number SC235705
    icon of addressFearnley Group House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • FEARNLEY GROUP INTERNATIONAL LIMITED
    S
    Registered number Sc235705
    icon of addressPeregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OCTG PROCTER CONSULTANCY LIMITED - 2005-02-02
    FEARNLEY PROCTER UK LIMITED - 2023-03-24
    icon of addressFearnley Group House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,906,847 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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