logo
explain how to read the page

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 4
Ceased 2
parent relation
Company in focus

PAUL FAIRWEATHER & CO. GROUP LIMITED

Previous names
PAUL FAIRWEATHER & CO. (HOLDINGS) LIMITED - 1983-01-12
PEARNOTT LIMITED - 1981-12-31
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
64209 - Activities Of Other Holding Companies N.e.c.
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,677 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,188 GBP2024-12-31
769 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
489 GBP2024-12-31
908 GBP2023-12-31
Property, Plant & Equipment
489 GBP2024-12-31
908 GBP2023-12-31
Fixed Assets - Investments
934,770 GBP2024-12-31
932,811 GBP2023-12-31
Fixed Assets
935,259 GBP2024-12-31
933,719 GBP2023-12-31
Debtors
269,667 GBP2024-12-31
269,448 GBP2023-12-31
Cash at bank and in hand
603,938 GBP2024-12-31
635,107 GBP2023-12-31
Current Assets
873,605 GBP2024-12-31
904,555 GBP2023-12-31
Creditors
Amounts falling due within one year
80,294 GBP2024-12-31
81,739 GBP2023-12-31
Net Current Assets/Liabilities
793,311 GBP2024-12-31
822,816 GBP2023-12-31
Total Assets Less Current Liabilities
1,728,570 GBP2024-12-31
1,756,535 GBP2023-12-31
Net Assets/Liabilities
1,728,570 GBP2024-12-31
1,756,535 GBP2023-12-31
Equity
Called up share capital
2,322 GBP2024-12-31
2,322 GBP2023-12-31
Share premium
163,680 GBP2024-12-31
163,680 GBP2023-12-31
Retained earnings (accumulated losses)
1,562,568 GBP2024-12-31
1,590,533 GBP2023-12-31
Equity
1,728,570 GBP2024-12-31
1,756,535 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,677 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,188 GBP2024-12-31
769 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
419 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
932,811 GBP2023-12-31
Other Investments Other Than Loans
Non-current
768,604 GBP2024-12-31
766,645 GBP2023-12-31
Amounts invested in assets
Non-current
934,770 GBP2024-12-31
932,811 GBP2023-12-31
Trade Debtors/Trade Receivables
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Other Debtors
19,667 GBP2024-12-31
19,448 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
77,500 GBP2024-12-31
78,933 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,794 GBP2024-12-31
2,806 GBP2023-12-31

Related profiles found in government register
  • PAUL FAIRWEATHER & CO. GROUP LIMITED
    Info
    PAUL FAIRWEATHER & CO. (HOLDINGS) LIMITED - 1983-01-12
    PEARNOTT LIMITED - 1983-01-12
    Registered number 01524308
    icon of address74 St Michaels Road Llandaff, Cardiff, South Glamorgan CF5 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1980-10-24 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • PAUL FAIRWEATHER & CO GROUP LIMITED
    S
    Registered number 01524308
    icon of address74, 74 St. Michael's Road, Cardiff, United Kingdom, CF5 2AQ
    Limited Company in Uk Companies House, Uk
    CIF 1
  • PAUL FAIRWEATHER & CO GROUP LIMITED
    S
    Registered number 01524308
    icon of address74, St. Michaels Road, Cardiff, Wales, CF5 2AQ
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VENTURE ENGINEERING CO. LIMITED - 2001-07-26
    icon of address74 St Michael's Road, Llandaff, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MILLBROOK LIMITED - 1995-08-31
    icon of address74 St Michael's Road, Llandaff, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address74 St Michaels Road Llandaff, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1,264 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.