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

FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
50200 - Sea And Coastal Freight Water Transport
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
14,003 GBP2024-09-30
14,003 GBP2023-09-30
Fixed Assets - Investments
23,929,678 GBP2024-09-30
23,929,778 GBP2023-09-30
Debtors
Current
11,664,771 GBP2024-09-30
28,523,088 GBP2023-09-30
Non-current
8,161,837 GBP2024-09-30
8,677,390 GBP2023-09-30
Cash at bank and in hand
6,004,879 GBP2024-09-30
330,012 GBP2023-09-30
Net Assets/Liabilities
35,798,835 GBP2024-09-30
30,555,805 GBP2023-09-30
Equity
Called up share capital
5,509,335 GBP2024-09-30
10,000 GBP2023-09-30
Revaluation reserve
15,010,973 GBP2024-09-30
15,010,973 GBP2023-09-30
Retained earnings (accumulated losses)
15,278,527 GBP2024-09-30
15,534,832 GBP2023-09-30
Equity
35,798,835 GBP2024-09-30
30,555,805 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
14,003 GBP2024-09-30
14,003 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
14,003 GBP2024-09-30
14,003 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
Other
14,003 GBP2024-09-30
14,003 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
23,929,678 GBP2024-09-30
23,929,778 GBP2023-09-30
Investments in Subsidiaries
23,929,678 GBP2024-09-30
23,929,778 GBP2023-09-30
Other Debtors
Current
3,677,851 GBP2024-09-30
3,082,521 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,942 GBP2024-09-30
14,942 GBP2023-09-30
Other Creditors
Current
66,710 GBP2024-09-30
59,150 GBP2023-09-30
Related profiles found in government register
  • FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED
    Info
    Registered number 00343675
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB
    PRIVATE LIMITED COMPANY incorporated on 1938-08-24 (87 years 4 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
    icon of address10, 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
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,779,456 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address10 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address10 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -853,001 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BEVIS MARKS STATES LIMITED - 2011-03-18
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,006 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,703,628 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    164 USD2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,629 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,150,693 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,954,456 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    364,211 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,157,442 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-16
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    904,748 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.