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 4
  • 1
    Balfour, Matthew Philip
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ now
    OF - secretary → CIF 0
  • 2
    Hales, Michael
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 3
    Thijssen, Johannes Henricus Christianus Gerardus
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    GOLDSMITH SEEDS LIMITED - 1986-12-24
    WILLOWCHOICE LIMITED - 1983-02-22
    33 Perkins Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    289,882 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Willeboordse, Marjolein Helena
    Accountant born in March 1981
    Individual
    Officer
    2023-08-01 ~ 2025-03-14
    OF - director → CIF 0
  • 2
    Van Raan, Gerhardus
    Director born in October 1960
    Individual
    Officer
    2023-03-08 ~ 2023-08-01
    OF - director → CIF 0
  • 3
    Long, Kenneth Burnie
    Solicitor born in December 1963
    Individual (11 offsprings)
    Officer
    2013-02-21 ~ 2013-03-08
    OF - director → CIF 0
  • 4
    Brand, Hendrik
    Director born in July 1974
    Individual
    Officer
    2023-03-08 ~ 2024-01-01
    OF - director → CIF 0
  • 5
    Watson, John
    Seed Merchant born in November 1956
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2023-03-08
    OF - director → CIF 0
    Mr John Watson
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2017-02-21 ~ 2023-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sinclair, Mark
    Seed Merchant born in October 1973
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2023-03-08
    OF - director → CIF 0
    Mr Mark Sinclair
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2019-06-27 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Barbour, Anne Barbara Louise
    Individual
    Officer
    2019-04-01 ~ 2023-03-08
    OF - secretary → CIF 0
  • 8
    Johnson, Paul Robert
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2023-03-08 ~ 2024-12-17
    OF - director → CIF 0
  • 9
    The Capital Building, 12/13, St. Andrew Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,034,045 GBP2021-12-31
    Person with significant control
    2019-06-28 ~ 2023-03-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FEURACH HOLDINGS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets - Investments
2,971,217 GBP2021-12-31
2,971,217 GBP2020-12-31
Cash at bank and in hand
67 GBP2021-12-31
51,082 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-5,628 GBP2021-12-31
-5,555 GBP2020-12-31
Net Current Assets/Liabilities
-5,561 GBP2021-12-31
45,527 GBP2020-12-31
Total Assets Less Current Liabilities
2,965,656 GBP2021-12-31
3,016,744 GBP2020-12-31
Equity
Called up share capital
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Share premium
1,998,000 GBP2021-12-31
1,998,000 GBP2020-12-31
Retained earnings (accumulated losses)
965,656 GBP2021-12-31
1,016,744 GBP2020-12-31
Equity
2,965,656 GBP2021-12-31
3,016,744 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
2,971,217 GBP2021-12-31
2,971,217 GBP2020-12-31
Amounts owed to group undertakings
Current
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Other Creditors
Current
2,628 GBP2021-12-31
2,555 GBP2020-12-31
Creditors
Current
5,628 GBP2021-12-31
5,555 GBP2020-12-31

Related profiles found in government register
  • FEURACH HOLDINGS LIMITED
    Info
    Registered number SC443356
    Sunnyside Farm Sunnyside Farm, Macbiehill, West Linton, Peeblesshire EH46 7AZ
    Private Limited Company incorporated on 2013-02-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
  • FEURACH HOLDINGS LIMITED
    S
    Registered number Sc443356
    The Capital Building, 12/13, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Private Limited Company in Companies House, Scotland
    CIF 1
  • FEURACH HOLDINGS LIMITED
    S
    Registered number Sc443356
    Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Private Limited Comapny in Companie House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    TURF & AMENITY SOLUTIONS COMPANY LTD - 2018-06-25
    TURF & AMENITY SOLUTIONS LTD - 2017-05-13
    Unit 1, Cheviot House, Mill Wynd, Haddington, East Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    180,777 GBP2021-12-31
    Person with significant control
    2018-04-06 ~ 2024-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    Sunnyside Farm, Macbiehill, West Linton, Peeblesshire
    Corporate (4 parents)
    Equity (Company account)
    650,424 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-08
    CIF 3 - Ownership of shares – 75% or more OE
    2023-03-08 ~ 2024-06-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    JOHN WATSON SEEDS LIMITED - 2020-11-02
    SKATERAW LIMITED - 1999-03-30
    MATCHTOOL LIMITED - 1999-03-11
    Unit 1, Cheviot House, Mill Wynd, Haddington, East Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    722,917 GBP2021-12-31
    Person with significant control
    2016-09-03 ~ 2024-06-28
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.