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 6
  • 1
    Raban, Mark Douglas
    Chief Executive Officer born in November 1966
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hobson, Gillian
    Chief Legal Officer born in July 1971
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Leeder, Mark
    Finance Director born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Mchenry, Daniel
    Company Director born in May 1974
    Individual (48 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    First Point, St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Leeks, Brian Stanley
    Director born in August 1934
    Individual
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
  • 2
    Goldring, Simon Neal
    Accountant born in August 1961
    Individual
    Officer
    1996-01-01 ~ 2022-09-01
    OF - Director → CIF 0
    Goldring, Simon Neal
    Accountant
    Individual
    Officer
    ~ 2022-09-01
    OF - Secretary → CIF 0
  • 3
    Burman, Darryl
    Individual (13 offsprings)
    Officer
    2022-09-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 4
    Kenningham, Daryl
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Jennings, Tania Ruth
    Manager born in August 1969
    Individual
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Director → CIF 0
  • 6
    Leeks, Pauline Margaret
    Director born in August 1938
    Individual
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 7
    Styles, Michael Andrew Kent
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    ~ 2022-09-01
    OF - Director → CIF 0
    Mr Michael Andrew Kent Styles
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Bridgland, Mark
    Company Director born in February 1983
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 9
    M STYLES HOLDINGS LIMITED - 1999-08-02
    SUPERPLAN INVESTMENTS LIMITED - 1998-11-09
    Fairfield, Arterial Road, Leigh-on-sea, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    26,188 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-08-31
Class 2 ordinary share
12022-01-01 ~ 2022-08-31
Turnover/Revenue
49,086,568 GBP2022-01-01 ~ 2022-08-31
67,230,639 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
45,557,993 GBP2022-01-01 ~ 2022-08-31
62,947,115 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,528,575 GBP2022-01-01 ~ 2022-08-31
4,283,524 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
2,243,752 GBP2022-01-01 ~ 2022-08-31
2,773,836 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,491,146 GBP2022-01-01 ~ 2022-08-31
2,240,677 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,072 GBP2022-01-01 ~ 2022-08-31
57,145 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
75,124 GBP2022-01-01 ~ 2022-08-31
120,487 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,462,094 GBP2022-01-01 ~ 2022-08-31
2,177,335 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
334,756 GBP2022-01-01 ~ 2022-08-31
398,270 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,127,338 GBP2022-01-01 ~ 2022-08-31
1,779,065 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,127,338 GBP2022-01-01 ~ 2022-08-31
1,779,065 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
13,767,622 GBP2022-08-31
2,033,201 GBP2021-12-31
Investment Property
276,705 GBP2021-12-31
Fixed Assets
13,767,622 GBP2022-08-31
2,309,906 GBP2021-12-31
Total Inventories
8,604,421 GBP2022-08-31
7,329,709 GBP2021-12-31
Debtors
2,572,532 GBP2022-08-31
15,223,694 GBP2021-12-31
Cash at bank and in hand
1,321,026 GBP2022-08-31
610 GBP2021-12-31
Current Assets
12,497,979 GBP2022-08-31
22,554,013 GBP2021-12-31
Creditors
Current
10,248,686 GBP2022-08-31
8,972,230 GBP2021-12-31
Net Current Assets/Liabilities
2,249,293 GBP2022-08-31
13,581,783 GBP2021-12-31
Total Assets Less Current Liabilities
16,016,915 GBP2022-08-31
15,891,689 GBP2021-12-31
Net Assets/Liabilities
15,864,624 GBP2022-08-31
15,791,291 GBP2021-12-31
Equity
Called up share capital
39,304 GBP2022-08-31
39,304 GBP2021-12-31
39,304 GBP2020-12-31
Share premium
44,889 GBP2022-08-31
44,889 GBP2021-12-31
44,889 GBP2020-12-31
Retained earnings (accumulated losses)
15,741,603 GBP2022-08-31
15,668,270 GBP2021-12-31
13,893,650 GBP2020-12-31
Equity
15,864,624 GBP2022-08-31
15,791,291 GBP2021-12-31
14,016,671 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,054,005 GBP2022-01-01 ~ 2022-08-31
-4,445 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,054,005 GBP2022-01-01 ~ 2022-08-31
-4,445 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,127,338 GBP2022-01-01 ~ 2022-08-31
1,779,065 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,963,330 GBP2022-01-01 ~ 2022-08-31
4,152,928 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
306,653 GBP2022-01-01 ~ 2022-08-31
403,796 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,989 GBP2022-01-01 ~ 2022-08-31
85,540 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,329,972 GBP2022-01-01 ~ 2022-08-31
4,642,264 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1292022-01-01 ~ 2022-08-31
1252021-01-01 ~ 2021-12-31
Director Remuneration
64,942 GBP2022-01-01 ~ 2022-08-31
82,030 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
124,294 GBP2022-01-01 ~ 2022-08-31
192,153 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
25,000 GBP2022-01-01 ~ 2022-08-31
30,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
282,863 GBP2022-01-01 ~ 2022-08-31
408,201 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
277,798 GBP2022-01-01 ~ 2022-08-31
413,694 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
1,054,005 GBP2022-01-01 ~ 2022-08-31
4,445 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,751,239 GBP2022-08-31
1,708,651 GBP2021-12-31
Land and buildings
11,800,000 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,315,435 GBP2022-08-31
1,280,792 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,643 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings
11,800,000 GBP2022-08-31
Plant and equipment
435,804 GBP2022-08-31
427,859 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,073,110 GBP2022-08-31
1,066,601 GBP2021-12-31
Computers
304,249 GBP2022-08-31
294,631 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
16,243,195 GBP2022-08-31
4,384,480 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
563,826 GBP2022-08-31
525,680 GBP2021-12-31
Computers
278,175 GBP2022-08-31
261,776 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,475,573 GBP2022-08-31
2,351,279 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,146 GBP2022-01-01 ~ 2022-08-31
Computers
16,399 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,294 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment
Furniture and fittings
509,284 GBP2022-08-31
540,921 GBP2021-12-31
Computers
26,074 GBP2022-08-31
32,855 GBP2021-12-31
Investment Property - Fair Value Model
276,705 GBP2021-12-31
Disposals of Investment Property - Fair Value Model
-276,705 GBP2022-01-01 ~ 2022-08-31
Merchandise
229,874 GBP2022-08-31
124,952 GBP2021-12-31
Raw Materials
18,899 GBP2022-08-31
11,834 GBP2021-12-31
Value of work in progress
117,065 GBP2022-08-31
67,967 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,108,018 GBP2022-08-31
2,643,707 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
205,511 GBP2022-08-31
11,098,299 GBP2021-12-31
Other Debtors
Current
94,820 GBP2022-08-31
1,345,464 GBP2021-12-31
Prepayments/Accrued Income
Current
164,183 GBP2022-08-31
136,224 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,572,532 GBP2022-08-31
15,223,694 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
47,698 GBP2022-08-31
192,898 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
2,282,846 GBP2022-08-31
1,657,864 GBP2021-12-31
Trade Creditors/Trade Payables
Current
7,213,226 GBP2022-08-31
4,345,497 GBP2021-12-31
Corporation Tax Payable
Current
124,404 GBP2022-08-31
118,935 GBP2021-12-31
Other Taxation & Social Security Payable
Current
276,484 GBP2022-08-31
470,221 GBP2021-12-31
Other Creditors
Current
15,125 GBP2022-08-31
394,385 GBP2021-12-31
Accrued Liabilities
Current
288,903 GBP2022-08-31
162,819 GBP2021-12-31
Bank Overdrafts
Secured
47,698 GBP2022-08-31
192,898 GBP2021-12-31
Total Borrowings
Secured
6,056,585 GBP2022-08-31
4,901,450 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
152,291 GBP2022-08-31
100,398 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,092 shares2022-08-31
Class 2 ordinary share
9,212 shares2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,127,338 GBP2022-01-01 ~ 2022-08-31
  • FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED
    Info
    Registered number 00916058
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    Private Limited Company incorporated on 1967-09-21 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.