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 3
  • 1
    Macphee, Michael William Miller Reid
    Investment born in June 1964
    Individual (6 offsprings)
    Officer
    2011-02-17 ~ now
    OF - director → CIF 0
  • 2
    Macphee, Alison Margaret
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
    Macphee, Alison Margaret
    Individual (2 offsprings)
    Officer
    2011-02-17 ~ now
    OF - secretary → CIF 0
  • 3
    Tate House, Rye Hill, Rye, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,998,695 GBP2024-02-29
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Rory James Macphee
    Born in December 2005
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael William Miller Reid Macphee
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr Charles Alexander Michael Macphee
    Born in May 2003
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FERNBANK INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
Non-current
21,745,781 GBP2024-02-29
20,437,881 GBP2023-02-28
Fixed Assets - Investments
21,745,781 GBP2024-02-29
20,437,881 GBP2023-02-28
Debtors
145,213 GBP2024-02-29
18,000 GBP2023-02-28
Cash at bank and in hand
1,808,027 GBP2024-02-29
1,979,779 GBP2023-02-28
Current Assets
1,953,240 GBP2024-02-29
1,997,779 GBP2023-02-28
Net Current Assets/Liabilities
-51,195 GBP2024-02-29
-71,201 GBP2023-02-28
Total Assets Less Current Liabilities
21,694,586 GBP2024-02-29
20,366,680 GBP2023-02-28
Creditors
Amounts falling due after one year
-6,048,891 GBP2024-02-29
-6,057,680 GBP2023-02-28
Net Assets/Liabilities
13,218,004 GBP2024-02-29
12,351,500 GBP2023-02-28
Equity
Called up share capital
2,620 GBP2024-02-29
2,620 GBP2023-02-28
Share premium
4,245,080 GBP2024-02-29
4,245,080 GBP2023-02-28
Revaluation reserve
7,818,188 GBP2024-02-29
6,389,196 GBP2023-02-28
Retained earnings (accumulated losses)
1,152,116 GBP2024-02-29
1,714,604 GBP2023-02-28
Equity
13,218,004 GBP2024-02-29
12,351,500 GBP2023-02-28
Amounts invested in assets
Cost valuation, Non-current
21,745,781 GBP2024-02-29
20,437,881 GBP2023-02-28
Additions to investments, Non-current
144,045 GBP2024-02-29
Non-current
21,745,781 GBP2024-02-29
20,437,881 GBP2023-02-28
Other Debtors
145,213 GBP2024-02-29
18,000 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,997,525 GBP2024-02-29
1,998,907 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
55,634 GBP2023-02-28
Other Creditors
Amounts falling due within one year
6,910 GBP2024-02-29
14,439 GBP2023-02-28
Amounts falling due after one year
6,048,891 GBP2024-02-29
6,057,680 GBP2023-02-28
Deferred Tax Liabilities
2,427,691 GBP2024-02-29
1,957,500 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-29
1,000 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,620 shares2024-02-29
1,620 shares2023-02-28
  • FERNBANK INVESTMENTS LIMITED
    Info
    Registered number SC393685
    7 Ainslie Place, Edinburgh EH3 6AS
    Private Limited Company incorporated on 2011-02-17 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.