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
    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
    2003-01-21 ~ now
    OF - Director → CIF 0
    Kevin Allan Fearnley
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    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 5
  • 1
    Procter, Raymond Leslie
    Engineer born in February 1963
    Individual
    Officer
    2003-01-21 ~ 2016-04-22
    OF - Director → CIF 0
  • 2
    Murray, John Dawson
    Chartered Accountant born in December 1956
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 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 control → CIF 0
  • 3
    Roxburgh, Roy
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
60,700 GBP2023-12-31
77,523 GBP2022-12-31
Fixed Assets - Investments
401,857 GBP2023-12-31
401,857 GBP2022-12-31
Fixed Assets
462,557 GBP2023-12-31
479,380 GBP2022-12-31
Debtors
4,108,645 GBP2023-12-31
1,004,072 GBP2022-12-31
Cash at bank and in hand
74,448 GBP2023-12-31
250,613 GBP2022-12-31
Current Assets
4,183,093 GBP2023-12-31
1,254,685 GBP2022-12-31
Creditors
Current
4,396,799 GBP2023-12-31
3,903,991 GBP2022-12-31
Net Current Assets/Liabilities
-213,706 GBP2023-12-31
-2,649,306 GBP2022-12-31
Total Assets Less Current Liabilities
248,851 GBP2023-12-31
-2,169,926 GBP2022-12-31
Creditors
Non-current
113,494 GBP2023-12-31
336,313 GBP2022-12-31
Net Assets/Liabilities
135,357 GBP2023-12-31
-2,506,239 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
135,257 GBP2023-12-31
-2,506,339 GBP2022-12-31
-2,306,094 GBP2021-12-31
Equity
135,357 GBP2023-12-31
-2,506,239 GBP2022-12-31
-2,305,994 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,641,596 GBP2023-01-01 ~ 2023-12-31
-200,245 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,641,596 GBP2023-01-01 ~ 2023-12-31
-200,245 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
952023-01-01 ~ 2023-12-31
792022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,481 GBP2023-12-31
86,841 GBP2022-12-31
Motor vehicles
126,939 GBP2023-12-31
126,939 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
221,420 GBP2023-12-31
213,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,863 GBP2023-12-31
66,441 GBP2022-12-31
Motor vehicles
88,857 GBP2023-12-31
69,816 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,720 GBP2023-12-31
136,257 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,422 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
22,618 GBP2023-12-31
20,400 GBP2022-12-31
Motor vehicles
38,082 GBP2023-12-31
57,123 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
401,857 GBP2022-12-31
Investments in Group Undertakings
401,857 GBP2023-12-31
401,857 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
774,561 GBP2023-12-31
921,416 GBP2022-12-31
Other Debtors
Current
2,297,005 GBP2023-12-31
3,430 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,968 GBP2023-12-31
2,968 GBP2022-12-31
Prepayments/Accrued Income
Current
35,917 GBP2023-12-31
76,258 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,108,645 GBP2023-12-31
1,004,072 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
222,222 GBP2023-12-31
222,222 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,148 GBP2023-12-31
4,148 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,522 GBP2023-12-31
8,752 GBP2022-12-31
Amounts owed to group undertakings
Current
2,833,176 GBP2023-12-31
2,811,573 GBP2022-12-31
Corporation Tax Payable
Current
336,891 GBP2023-12-31
Other Creditors
Current
5,258 GBP2023-12-31
3,519 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
81,785 GBP2023-12-31
85,387 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
113,494 GBP2023-12-31
336,313 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
222,222 GBP2023-12-31
222,222 GBP2022-12-31
Non-current, Between one and two years
113,494 GBP2023-12-31
222,222 GBP2022-12-31
Non-current, Between two and five year
114,091 GBP2022-12-31
Secured
335,716 GBP2023-12-31
558,535 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
49 shares2023-12-31
Class 4 ordinary share
49 shares2023-12-31
Related profiles found in government register
  • FEARNLEY GROUP INTERNATIONAL LIMITED
    Info
    FEARNLEY PROCTER GROUP LIMITED - 2023-03-24
    ISANDCO FOUR HUNDRED AND SIX LIMITED - 2002-12-09
    Registered number SC235705
    Fearnley Group House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    Private Limited Company incorporated on 2002-08-21 (22 years 10 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
    Peregrine 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
  • FEARNLEY PROCTER UK LIMITED - 2023-03-24
    OCTG PROCTER CONSULTANCY LIMITED - 2005-02-02
    Fearnley Group House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,984,528 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.