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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
    Forster, Graham William
    Property Developer born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Graham William Forster
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shave, Sara Jane
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tyldsley, Elizabeth Anne
    Individual
    Officer
    icon of calendar ~ 2021-02-23
    OF - Secretary → CIF 0
  • 2
    Forster, Lynda
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Secretary → CIF 0
  • 3
    Tyldsley, Lionel Barry
    Property Developer born in December 1936
    Individual
    Officer
    icon of calendar ~ 2024-11-27
    OF - Director → CIF 0
    Lionel Barry Tyldsley
    Born in December 1936
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FAIRFAX SECURITIES LIMITED

Previous name
DOUBLESHOE LIMITED - 1984-01-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,350,821 GBP2024-03-31
3,780,965 GBP2023-03-31
Debtors
119,465 GBP2024-03-31
109,800 GBP2023-03-31
Cash at bank and in hand
315,669 GBP2024-03-31
274,446 GBP2023-03-31
Current Assets
435,134 GBP2024-03-31
384,246 GBP2023-03-31
Net Current Assets/Liabilities
182,824 GBP2024-03-31
130,889 GBP2023-03-31
Total Assets Less Current Liabilities
3,533,645 GBP2024-03-31
3,911,854 GBP2023-03-31
Net Assets/Liabilities
1,949,698 GBP2024-03-31
2,053,433 GBP2023-03-31
Equity
Called up share capital
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,931,698 GBP2024-03-31
2,035,433 GBP2023-03-31
Equity
1,949,698 GBP2024-03-31
2,053,433 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,348 GBP2023-04-01 ~ 2024-03-31
39,392 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,350,000 GBP2024-03-31
3,780,000 GBP2023-03-31
Furniture and fittings
5,511 GBP2024-03-31
5,511 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,355,511 GBP2024-03-31
3,785,511 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-290,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-290,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-140,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-140,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,690 GBP2024-03-31
4,546 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,690 GBP2024-03-31
4,546 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,350,000 GBP2024-03-31
3,780,000 GBP2023-03-31
Furniture and fittings
821 GBP2024-03-31
965 GBP2023-03-31
Trade Debtors/Trade Receivables
52,135 GBP2024-03-31
43,288 GBP2023-03-31
Other Debtors
67,330 GBP2024-03-31
66,512 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
40,349 GBP2024-03-31
39,392 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,586 GBP2024-03-31
27,723 GBP2023-03-31
Other Creditors
Amounts falling due within one year
185,375 GBP2024-03-31
186,242 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,551,947 GBP2024-03-31
1,826,421 GBP2023-03-31
Other Creditors
Amounts falling due after one year
32,000 GBP2024-03-31
32,000 GBP2023-03-31
  • FAIRFAX SECURITIES LIMITED
    Info
    DOUBLESHOE LIMITED - 1984-01-24
    Registered number 01764542
    icon of address31 C/o Brackenridge Hanson Tate, 31 The Calls, Leeds LS1 7EY
    Private Limited Company incorporated on 1983-10-26 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.