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
    Sabina Duerr Gerber
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Brenden, Eric Alexander
    Company Secretary born in September 1982
    Individual (23 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Borchard, Richard Markus
    Company Executive born in January 1947
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Brenden, Lucy Caroline Hazel
    Company Executive born in October 1951
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Borchard, David
    Company Director born in October 1977
    Individual (11 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52290 - Other Transportation Support Activities
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
14,003 GBP2022-09-30
14,003 GBP2021-09-30
Fixed Assets - Investments
23,929,578 GBP2022-09-30
25,604,478 GBP2021-09-30
Debtors
Current
9,602,503 GBP2022-09-30
11,618,004 GBP2021-09-30
Non-current
8,436,457 GBP2022-09-30
8,175,761 GBP2021-09-30
Cash at bank and in hand
257,268 GBP2022-09-30
3,865,588 GBP2021-09-30
Net Assets/Liabilities
30,394,662 GBP2022-09-30
35,247,723 GBP2021-09-30
Equity
Called up share capital
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Retained earnings (accumulated losses)
30,384,662 GBP2022-09-30
35,237,723 GBP2021-09-30
Equity
30,394,662 GBP2022-09-30
35,247,723 GBP2021-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Other
20,034 GBP2022-09-30
22,045 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
20,034 GBP2022-09-30
22,045 GBP2021-09-30
Property, Plant & Equipment - Disposals
Other
-2,011 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-2,011 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,031 GBP2022-09-30
8,042 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,031 GBP2022-09-30
8,042 GBP2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,011 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,011 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
14,003 GBP2022-09-30
14,003 GBP2021-09-30
Investments in Subsidiaries
Cost valuation
23,929,578 GBP2022-09-30
23,929,478 GBP2021-09-30
Investments in Subsidiaries
23,929,578 GBP2022-09-30
23,929,478 GBP2021-09-30
Amounts invested in assets
0 GBP2022-09-30
1,675,000 GBP2021-09-30
Other Debtors
Current
2,054,792 GBP2022-09-30
21,464 GBP2021-09-30
Trade Creditors/Trade Payables
Current
14,942 GBP2022-09-30
14,942 GBP2021-09-30
Other Creditors
Current
59,050 GBP2022-09-30
59,050 GBP2021-09-30
Related profiles found in government register
  • FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED
    Info
    Registered number 00343675
    5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB
    Private Limited Company incorporated on 1938-08-24 (86 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED
    S
    Registered number 343675
    10, Chiswell Street, London, United Kingdom, EC1Y 4XY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,564,134 GBP2022-09-30
    Person with significant control
    2017-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    10 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    10 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    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
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -747,305 GBP2022-09-30
    Person with significant control
    2021-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BEVIS MARKS STATES LIMITED - 2011-03-18
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    136,789 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,055,064 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    164 USD2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,338,465 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,628,728 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    270,268 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,121,193 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2019-10-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,218,525 GBP2022-09-30
    Person with significant control
    2019-10-16 ~ 2022-02-24
    CIF 7 - 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.