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
    Philippe, Thierry Robert Arther
    Financial Manager born in July 1975
    Individual (6 offsprings)
    Officer
    2011-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Stuart Peter
    Individual (5 offsprings)
    Officer
    2011-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ABRASERVICE UK LIMITED - now
    CREUSOT-LOIRE STEEL COMPANY LIMITED - 1982-12-03
    Ims, Arley Road, Saltley, Birmingham, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,380,670 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Smith, Howard
    Commercial Director born in August 1943
    Individual
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Reader, Anthony George
    Individual
    Officer
    1991-12-31 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 3
    Hance, Adrian
    Divisional Director
    Individual
    Officer
    2005-09-26 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 4
    Slack, Geoffrey Peter
    Manager born in May 1947
    Individual
    Officer
    2000-09-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 5
    Spooner, Sylvia Jean
    Finance Manager
    Individual
    Officer
    2005-09-07 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 6
    Fisher, Barry
    Managing Director born in November 1943
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Lucas, Paul
    Purchasing Manager born in November 1960
    Individual
    Officer
    2005-09-26 ~ 2011-01-07
    OF - Director → CIF 0
  • 8
    Gill, Kenneth
    Chairman born in May 1935
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    De Sauignv, Alain Regnault
    Managing Director born in August 1940
    Individual
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
  • 10
    Briggs, Michael Cunningham
    Individual
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 11
    Christie, Jonathan David
    Financial Director born in December 1952
    Individual
    Officer
    ~ 2005-09-27
    OF - Director → CIF 0
    Christie, Jonathan David
    Individual
    Officer
    2002-01-30 ~ 2005-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES FAIRLEY & SONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Fixed Assets
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Current Assets
15,791 GBP2017-12-31
15,791 GBP2016-12-31
Net Current Assets/Liabilities
15,791 GBP2017-12-31
15,791 GBP2016-12-31
Total Assets Less Current Liabilities
25,791 GBP2017-12-31
25,791 GBP2016-12-31
Net assets/liabilities including pension asset/liability
25,791 GBP2017-12-31
25,791 GBP2016-12-31
Called-up share capital
10,791 GBP2017-12-31
10,791 GBP2016-12-31
Share premium account
5,000 GBP2017-12-31
5,000 GBP2016-12-31
Retained earnings
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Shareholder's fund
25,791 GBP2017-12-31
25,791 GBP2016-12-31

Related profiles found in government register
  • JAMES FAIRLEY & SONS LIMITED
    Info
    Registered number 00267910
    Arley Road, Saltley, Birmingham B8 1QX
    Private Limited Company incorporated on 1932-08-23 and dissolved on 2019-01-22 (86 years 4 months). The company status is Dissolved.
    CIF 0
  • JAMES FAIRLEY & SONS LIMITED
    S
    Registered number 00267910
    Ims, Arley Road, Saltley, Birmingham, West Midlands, England, B8 1QX
    Company Limited By Share Capital in England & Wales, England
    CIF 1
    Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPECIAL STAINLESS STEELS LIMITED - 1984-08-03
    CLUJINA LIMITED - 1983-02-04
    Arley Road, Saltley, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    METAL EUROPE LIMITED - 2001-06-29
    RIGHEAD MACHINING SERVICES LIMITED - 1979-12-31
    Arley Road, Saltley, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.