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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
    Meehan, Paul Andrew
    Born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Joy Louise
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Misso, Andre John Argus
    Born in June 1963
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Andrew Christopher
    Born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAlbion Works, Uttoxeter Road, Longton, Stoke-on -trent, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,962,262 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Williams, Calvin Brett
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2003-02-11
    OF - Director → CIF 0
    Williams, Calvin Brett
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 2
    Harvey, John David
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-09 ~ 2003-02-11
    OF - Director → CIF 0
  • 3
    Taylor, Derek, Dr
    Scientist born in July 1939
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Roberts, David Gareth
    Company Director born in May 1952
    Individual (63 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-01-20
    OF - Director → CIF 0
  • 6
    Hutchings, Mark Alexander
    Financial Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-09 ~ 2000-04-28
    OF - Director → CIF 0
    Hutchings, Mark Alexander
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-09 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 7
    Mcconnell, John Anthony
    Director born in December 1942
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
    Mcconnell, John Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Secretary → CIF 0
  • 8
    Davis, Ian Nigel
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Overton, Robert William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-03-09 ~ 2003-02-11
    OF - Director → CIF 0
  • 10
    Lowndes, Christopher
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2018-05-21
    OF - Director → CIF 0
    Lowndes, Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 11
    Pittaway, Mark Francis
    Company Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-05-02
    OF - Director → CIF 0
  • 12
    Webb, Colin Edward
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Shea, Scott Paul
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2015-12-09
    OF - Director → CIF 0
  • 14
    Misso, Andre John Argus
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 15
    Webster, James Charles
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 2002-03-09
    OF - Director → CIF 0
  • 16
    Oakes, Stephen James
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2017-12-23
    OF - Director → CIF 0
  • 17
    Gabriel, Simeon James Walter
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-08-31
    OF - Director → CIF 0
    icon of calendar 2017-01-05 ~ 2022-01-21
    OF - Director → CIF 0
  • 18
    Kelly, Timothy Patrick
    Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2019-02-18
    OF - Director → CIF 0
  • 19
    Hipkiss, Nigel Paul
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-12 ~ 2007-10-31
    OF - Director → CIF 0
    icon of calendar 2013-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Clark, Andrew Christopher
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Connery, Denis Patrick
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-09 ~ 2003-02-11
    OF - Director → CIF 0
  • 22
    Tiernan, Colin Michael
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 2003-02-11
    OF - Director → CIF 0
  • 23
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-09 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 24
    Massey, Robert John
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2022-01-21
    OF - Director → CIF 0
    Massey, Robert John
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 25
    Bernhardt, Andrew Sylvain
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 26
    Frost, Anthony
    Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 27
    Homer, Richard William
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 28
    icon of addressAlbion Works, Uttoxeter Road, Longton, Stoke-on -trent, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,962,262 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    AUTO INNOVATION GROUP LTD - 2020-08-21
    icon of address7, Barrie Close, Stratford-upon-avon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2020-10-14 ~ 2020-12-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FAIREY INDUSTRIAL CERAMICS LIMITED

Previous name
DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
Standard Industrial Classification
23490 - Manufacture Of Other Ceramic Products N.e.c.
Brief company account
Average Number of Employees
902023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Turnover/Revenue
11,202,681 GBP2023-01-01 ~ 2023-12-31
16,031,600 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,280,096 GBP2023-01-01 ~ 2023-12-31
-9,842,793 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,922,585 GBP2023-01-01 ~ 2023-12-31
6,188,807 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-440,449 GBP2023-01-01 ~ 2023-12-31
-408,114 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,088,026 GBP2023-01-01 ~ 2023-12-31
-4,416,717 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-473,161 GBP2023-01-01 ~ 2023-12-31
1,363,976 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,428 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-95,503 GBP2023-01-01 ~ 2023-12-31
-73,747 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-566,236 GBP2023-01-01 ~ 2023-12-31
1,290,229 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-566,236 GBP2023-01-01 ~ 2023-12-31
1,038,441 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-566,236 GBP2023-01-01 ~ 2023-12-31
1,038,441 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
434,845 GBP2023-12-31
498,726 GBP2022-12-31
Property, Plant & Equipment
395,456 GBP2023-12-31
383,454 GBP2022-12-31
Fixed Assets - Investments
500,100 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets
1,330,401 GBP2023-12-31
1,382,180 GBP2022-12-31
Total Inventories
3,425,679 GBP2023-12-31
3,580,855 GBP2022-12-31
Debtors
Current
2,692,219 GBP2023-12-31
2,368,980 GBP2022-12-31
Cash at bank and in hand
126,791 GBP2023-12-31
1,398,926 GBP2022-12-31
Current Assets
6,244,689 GBP2023-12-31
7,348,761 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,268,053 GBP2022-12-31
Net Current Assets/Liabilities
3,378,751 GBP2023-12-31
4,080,708 GBP2022-12-31
Total Assets Less Current Liabilities
4,709,152 GBP2023-12-31
5,462,888 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-715,625 GBP2022-12-31
Net Assets/Liabilities
4,125,431 GBP2023-12-31
4,691,667 GBP2022-12-31
Equity
Called up share capital
45,000 GBP2023-12-31
45,000 GBP2022-12-31
45,000 GBP2022-01-01
Share premium
634,000 GBP2023-12-31
634,000 GBP2022-12-31
634,000 GBP2022-01-01
Capital redemption reserve
55,000 GBP2023-12-31
55,000 GBP2022-12-31
55,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,391,431 GBP2023-12-31
3,957,667 GBP2022-12-31
2,919,226 GBP2022-01-01
Equity
4,125,431 GBP2023-12-31
4,691,667 GBP2022-12-31
3,653,226 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-566,236 GBP2023-01-01 ~ 2023-12-31
1,038,441 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-566,236 GBP2023-01-01 ~ 2023-12-31
1,038,441 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,325 GBP2023-01-01 ~ 2023-12-31
8,075 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,168,054 GBP2023-01-01 ~ 2023-12-31
3,239,916 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
172,959 GBP2023-01-01 ~ 2023-12-31
225,897 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,418,725 GBP2023-01-01 ~ 2023-12-31
3,517,194 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
120,245 GBP2023-01-01 ~ 2023-12-31
52,877 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,812 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-107,584 GBP2023-01-01 ~ 2023-12-31
245,144 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
155,957 GBP2023-12-31
184,457 GBP2022-12-31
Intangible Assets - Gross Cost
868,769 GBP2023-12-31
877,278 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
433,924 GBP2023-12-31
378,552 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
61,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,405,765 GBP2023-12-31
3,238,076 GBP2022-12-31
Furniture and fittings
383,159 GBP2023-12-31
366,108 GBP2022-12-31
Computers
9,625 GBP2023-12-31
9,625 GBP2022-12-31
Other
217,832 GBP2023-12-31
217,832 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,016,381 GBP2023-12-31
3,831,641 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,891,444 GBP2022-12-31
Furniture and fittings
329,286 GBP2022-12-31
Computers
9,625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,448,187 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
32,148 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
172,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,032,034 GBP2023-12-31
Furniture and fittings
361,434 GBP2023-12-31
Computers
9,625 GBP2023-12-31
Other
217,832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,620,925 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
373,731 GBP2023-12-31
346,632 GBP2022-12-31
Furniture and fittings
21,725 GBP2023-12-31
36,822 GBP2022-12-31
Raw materials and consumables
2,479,163 GBP2023-12-31
2,707,343 GBP2022-12-31
Value of work in progress
133,796 GBP2023-12-31
140,033 GBP2022-12-31
Finished Goods/Goods for Resale
812,720 GBP2023-12-31
733,479 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,001,040 GBP2023-12-31
1,086,466 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,282,713 GBP2023-12-31
685,529 GBP2022-12-31
Other Debtors
Current
288,893 GBP2023-12-31
481,060 GBP2022-12-31
Prepayments/Accrued Income
Current
119,573 GBP2023-12-31
115,925 GBP2022-12-31
Bank Overdrafts
Current
332,275 GBP2023-12-31
3,765 GBP2022-12-31
Bank Borrowings
Current
175,000 GBP2023-12-31
175,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
394,040 GBP2023-12-31
747,005 GBP2022-12-31
Amounts owed to group undertakings
Current
256,000 GBP2023-12-31
150,000 GBP2022-12-31
Corporation Tax Payable
Current
238,976 GBP2022-12-31
Taxation/Social Security Payable
Current
60,321 GBP2023-12-31
122,412 GBP2022-12-31
Other Creditors
Current
286,571 GBP2023-12-31
644,922 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,361,731 GBP2023-12-31
1,185,973 GBP2022-12-31
Creditors
Current
2,865,938 GBP2023-12-31
3,268,053 GBP2022-12-31
Bank Borrowings
Non-current
525,000 GBP2023-12-31
700,000 GBP2022-12-31
Creditors
Non-current
528,125 GBP2023-12-31
715,625 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
175,000 GBP2022-12-31
Between two and five year, Non-current
525,000 GBP2023-12-31
Non-current, Between two and five year
700,000 GBP2022-12-31
Total Borrowings
700,000 GBP2023-12-31
875,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-55,596 GBP2023-12-31
-55,596 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-55,596 GBP2023-12-31
-55,596 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2023-12-31
45,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
265,869 GBP2023-12-31
246,370 GBP2022-12-31
Between one and five year
242,244 GBP2023-12-31
492,740 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
508,113 GBP2023-12-31
739,110 GBP2022-12-31
Related profiles found in government register
  • FAIREY INDUSTRIAL CERAMICS LIMITED
    Info
    DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
    Registered number 01232580
    icon of addressAlbion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire ST3 1PH
    PRIVATE LIMITED COMPANY incorporated on 1975-11-06 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • FAIREY INDUSTRIAL CERAMICS LIMITED
    S
    Registered number 1232580
    icon of addressAlbion Works, Uttoxeter Road, Longton, Stoke-on -trent, United Kingdom, ST3 1PH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 4 Lymedale Cross Industrial Estate, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    81,117 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PRITCHARD CREATIVE HOLDINGS LIMITED - 2015-06-10
    icon of addressAlbion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,735 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.