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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 2
  • 1
    Rudge, Celia Jane
    Company Secretary born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-28 ~ now
    OF - Director → CIF 0
    Rudge, Celia Jane
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Celia Jane Rudge
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Davies, Simon Peter
    Chartered Accountant born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-28 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Davies
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Dickens, Peter William
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 2
    Davies, Peter Lee
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2014-10-08
    OF - Director → CIF 0
  • 3
    Leeder, Colin Grant
    Director born in August 1965
    Individual
    Officer
    icon of calendar 1993-02-28 ~ 1995-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FAIRWAY SEALS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
39,796 GBP2024-07-31
8,223 GBP2023-07-31
Fixed Assets
39,796 GBP2024-07-31
8,223 GBP2023-07-31
Total Inventories
284,508 GBP2024-07-31
340,581 GBP2023-07-31
Debtors
341,164 GBP2024-07-31
406,025 GBP2023-07-31
Cash at bank and in hand
323,132 GBP2024-07-31
277,498 GBP2023-07-31
Current Assets
948,804 GBP2024-07-31
1,024,104 GBP2023-07-31
Net Current Assets/Liabilities
560,935 GBP2024-07-31
567,308 GBP2023-07-31
Total Assets Less Current Liabilities
600,731 GBP2024-07-31
575,531 GBP2023-07-31
Net Assets/Liabilities
580,907 GBP2024-07-31
549,585 GBP2023-07-31
Equity
Called up share capital
40,000 GBP2024-07-31
40,000 GBP2023-07-31
Retained earnings (accumulated losses)
540,907 GBP2024-07-31
509,585 GBP2023-07-31
Equity
580,907 GBP2024-07-31
549,585 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
152022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,152 GBP2024-07-31
64,152 GBP2023-08-01
Motor vehicles
38,073 GBP2024-07-31
26,607 GBP2023-08-01
Tools/Equipment for furniture and fittings
51,680 GBP2024-07-31
51,680 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
153,905 GBP2024-07-31
142,439 GBP2023-08-01
Property, Plant & Equipment - Disposals
Motor vehicles
-26,607 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-26,607 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,160 GBP2024-07-31
56,246 GBP2023-08-01
Motor vehicles
1,269 GBP2024-07-31
26,607 GBP2023-08-01
Tools/Equipment for furniture and fittings
51,680 GBP2024-07-31
51,363 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,109 GBP2024-07-31
134,216 GBP2023-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
4,914 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
317 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,500 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,607 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,607 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,992 GBP2024-07-31
Motor vehicles
36,804 GBP2024-07-31
Finished Goods/Goods for Resale
284,508 GBP2024-07-31
340,581 GBP2023-07-31
Trade Debtors/Trade Receivables
329,552 GBP2024-07-31
395,887 GBP2023-07-31
Prepayments/Accrued Income
11,612 GBP2024-07-31
10,138 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,203 GBP2024-07-31
9,951 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
181,032 GBP2024-07-31
204,675 GBP2023-07-31
Taxation/Social Security Payable
47,092 GBP2024-07-31
55,774 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
8,234 GBP2024-07-31
8,234 GBP2023-07-31
Other Creditors
Amounts falling due within one year
32,905 GBP2024-07-31
54,353 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
108,403 GBP2024-07-31
123,809 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,263 GBP2024-07-31
22,496 GBP2023-07-31
Dividends Paid on Shares
48,000 GBP2023-08-01 ~ 2024-07-31
50,000 GBP2022-08-01 ~ 2023-07-31
All ordinary shares
48,000 GBP2023-08-01 ~ 2024-07-31
  • FAIRWAY SEALS LIMITED
    Info
    Registered number 01320030
    icon of address102 Burnmill Road, Market Harborough, Leicestershire LE16 7JG
    Private Limited Company incorporated on 1977-07-05 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.