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
2
- 1
Davasaz, Mariam
Born in June 1975Individual (1 offspring)Officer
2020-11-29 ~ nowOF - Director → CIF 0 - 2
Davasaz, Marjan
Born in July 1975Individual (3 offsprings)Officer 2015-11-20 ~ nowOF - Director → CIF 0Marjan Davasaz
Born in July 1975Individual (3 offsprings)Person with significant control 2021-11-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Gould, John Charles
IndividualOfficer 1995-10-18 ~ 1999-12-13OF - Secretary → CIF 0 - 2
Streather, Bruce Godfrey
Individual (8 offsprings)Officer 1999-12-13 ~ 2010-01-25OF - Secretary → CIF 0 - 3
Davasaz, Marjan
Individual (3 offsprings)Officer 2010-01-25 ~ 2019-10-15OF - Secretary → CIF 0Marjan Davasaz
Born in July 1975Individual (3 offsprings)Person with significant control 2020-11-29 ~ 2021-11-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Allen, Andrew John
IndividualOfficer ~ 1995-09-28OF - Secretary → CIF 0 - 5
Kay, George Cyril
Engineer & Patent Agent born in June 1930IndividualOfficer ~ 2018-10-24OF - Director → CIF 0George Cyril Kay
Born in June 1930IndividualPerson with significant control 2016-04-06 ~ 2020-11-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Glanmire House, Beechwood Close, Bray, Co Wicklow, IrelandCorporatePerson with significant control2016-04-06 ~ 2018-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
FAIRFAX MEDICAL PRODUCTS LIMITED
Previous names
FAIRFAX DENTAL LIMITED - 2020-04-01
FAIRFAX (DENTAL EQUIPMENT) LIMITED - 1983-01-13
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
3,185,635 GBP2024-05-31
3,297,810 GBP2022-12-31
Fixed Assets - Investments
134 GBP2024-05-31
134 GBP2022-12-31
Fixed Assets
3,185,769 GBP2024-05-31
3,297,944 GBP2022-12-31
Debtors
994,250 GBP2024-05-31
1,137,787 GBP2022-12-31
Cash at bank and in hand
1,848,858 GBP2024-05-31
5,530,472 GBP2022-12-31
Current Assets
4,158,335 GBP2024-05-31
8,108,752 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,514,828 GBP2024-05-31
Net Current Assets/Liabilities
643,507 GBP2024-05-31
4,500,398 GBP2022-12-31
Total Assets Less Current Liabilities
3,829,276 GBP2024-05-31
7,798,342 GBP2022-12-31
Net Assets/Liabilities
3,693,658 GBP2024-05-31
7,678,097 GBP2022-12-31
Equity
Called up share capital
382 GBP2024-05-31
560 GBP2022-12-31
Share premium
1,473,979 GBP2024-05-31
4,758,027 GBP2022-12-31
Capital redemption reserve
238 GBP2024-05-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
2,219,059 GBP2024-05-31
2,919,450 GBP2022-12-31
Equity
3,693,658 GBP2024-05-31
7,678,097 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2024-05-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,273,171 GBP2024-05-31
3,249,621 GBP2022-12-31
Plant and equipment
770,610 GBP2024-05-31
594,878 GBP2022-12-31
Furniture and fittings
827,559 GBP2024-05-31
826,317 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,871,340 GBP2024-05-31
4,670,816 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
439,863 GBP2024-05-31
220,095 GBP2022-12-31
Furniture and fittings
825,770 GBP2024-05-31
824,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,685,705 GBP2024-05-31
1,373,006 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
91,743 GBP2023-01-01 ~ 2024-05-31
Plant and equipment
144,807 GBP2023-01-01 ~ 2024-05-31
Furniture and fittings
1,188 GBP2023-01-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,738 GBP2023-01-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,853,099 GBP2024-05-31
Plant and equipment
330,747 GBP2024-05-31
374,783 GBP2022-12-31
Furniture and fittings
1,789 GBP2024-05-31
1,735 GBP2022-12-31
Land and buildings, Owned/Freehold
2,921,292 GBP2022-12-31
Investments in group undertakings and participating interests
134 GBP2024-05-31
134 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
247,133 GBP2024-05-31
223,035 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
302,944 GBP2024-05-31
302,944 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
245,851 GBP2024-05-31
84,520 GBP2022-12-31
Other Debtors
Current
135,449 GBP2024-05-31
522,528 GBP2022-12-31
Prepayments/Accrued Income
Current
62,873 GBP2024-05-31
4,760 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
994,250 GBP2024-05-31
Amounts falling due within one year, Current
1,137,787 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,859 GBP2024-05-31
144,975 GBP2022-12-31
Amounts owed to group undertakings
Current
3,259,553 GBP2024-05-31
3,346,492 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-05-31
74,537 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,328 GBP2024-05-31
23,819 GBP2022-12-31
Other Creditors
Current
5,119 GBP2024-05-31
2,956 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
97,969 GBP2024-05-31
15,575 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,311 GBP2024-05-31
0 GBP2022-12-31
FAIRFAX MEDICAL PRODUCTS LIMITED
InfoFAIRFAX DENTAL LIMITED - 2020-04-01FAIRFAX (DENTAL EQUIPMENT) LIMITED - 2020-04-01Registered number 0119881440 St George's Road, Wimbledon, London SW19 4EDPRIVATE LIMITED COMPANY incorporated on 1975-02-03 (51 years). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.