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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 5
  • 1
    Tyldsley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    ~ 2021-02-23
    OF - Secretary → CIF 0
  • 2
    Forster, Lynda
    Individual (1 offspring)
    Officer
    ~ 1995-04-05
    OF - Secretary → CIF 0
  • 3
    Forster, Graham William
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1991-10-03) ~ now
    OF - Director → CIF 0
    Mr Graham William Forster
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shave, Sara Jane
    Born in October 1967
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Tyldsley, Lionel Barry
    Property Developer born in December 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 2024-11-27
    OF - Director → CIF 0
    Lionel Barry Tyldsley
    Born in December 1936
    Individual (1 offspring)
    Person with significant control
    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

Period: 1984-01-24 ~ now
Company number: 01764542
Registered names
FAIRFAX SECURITIES LIMITED - now
DOUBLESHOE LIMITED - 1984-01-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,350,698 GBP2025-03-31
3,350,821 GBP2024-03-31
Debtors
104,341 GBP2025-03-31
119,465 GBP2024-03-31
Cash at bank and in hand
321,492 GBP2025-03-31
315,669 GBP2024-03-31
Current Assets
425,833 GBP2025-03-31
435,134 GBP2024-03-31
Net Current Assets/Liabilities
236,827 GBP2025-03-31
182,824 GBP2024-03-31
Total Assets Less Current Liabilities
3,587,525 GBP2025-03-31
3,533,645 GBP2024-03-31
Net Assets/Liabilities
2,003,578 GBP2025-03-31
1,949,698 GBP2024-03-31
Equity
Called up share capital
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,985,578 GBP2025-03-31
1,931,698 GBP2024-03-31
Equity
2,003,578 GBP2025-03-31
1,949,698 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-04-01 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,368 GBP2024-04-01 ~ 2025-03-31
40,348 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
68,248 GBP2024-04-01 ~ 2025-03-31
-63,387 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
17,062 GBP2024-04-01 ~ 2025-03-31
-15,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,350,000 GBP2025-03-31
Furniture and fittings
5,511 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
3,355,511 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,813 GBP2025-03-31
4,690 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,813 GBP2025-03-31
4,690 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
123 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,350,000 GBP2025-03-31
3,350,000 GBP2024-03-31
Furniture and fittings
698 GBP2025-03-31
821 GBP2024-03-31
Trade Debtors/Trade Receivables
18,087 GBP2025-03-31
52,135 GBP2024-03-31
Other Debtors
86,254 GBP2025-03-31
67,330 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,606 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
14,368 GBP2025-03-31
40,349 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,748 GBP2025-03-31
26,586 GBP2024-03-31
Other Creditors
Amounts falling due within one year
142,284 GBP2025-03-31
185,375 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,551,947 GBP2025-03-31
1,551,947 GBP2024-03-31
Other Creditors
Amounts falling due after one year
32,000 GBP2025-03-31
32,000 GBP2024-03-31

  • FAIRFAX SECURITIES LIMITED
    Info
    DOUBLESHOE LIMITED - 1984-01-24
    Registered number 01764542
    31 C/o Brackenridge Hanson Tate, 31 The Calls, Leeds LS1 7EY
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.