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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
    Roberts, John Benjamin
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Ricky Joseph Michael
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Fairfax, Rupert Alexander James, The Hon
    Born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Fairfax, Vanessa Claire
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,010,934 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Redfern, Alan Dawson
    Financial Consultant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 2
    Gourlay, Richard Ian
    Investment Manager born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 2000-01-18
    OF - Director → CIF 0
  • 3
    Walsh, Colin James
    Investment Manager born in August 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1994-07-21
    OF - Director → CIF 0
  • 4
    Dean, Edward Stephen
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1998-12-09
    OF - Director → CIF 0
    Dean, Edward Stephen
    Individual
    Officer
    icon of calendar ~ 1998-12-09
    OF - Secretary → CIF 0
  • 5
    Pate, Lillian Irene
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 6
    Roberts, Vanessa
    Marketing born in March 1971
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 7
    Seipel, David Peter
    Operating Manager born in May 1940
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Thorowgood, Peter
    Saddle Manufacturer born in December 1951
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Fairfax, Sonia, Lady
    Director/Retired born in December 1926
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2017-03-22
    OF - Director → CIF 0
    Lady Sonia Fairfax
    Born in December 1926
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Sallitt, Henry William Baines
    Investment Manager born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 1994-07-21 ~ 1996-05-10
    OF - Director → CIF 0
  • 11
    The Hon Rupert Alexander James Fairfax
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Johnson, David Leslie
    Master Sadler born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 2000-01-07
    OF - Director → CIF 0
  • 13
    Mrs Vanessa Claire Fairfax
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FAIRFAX SADDLES LIMITED

Previous name
THOROWGOOD LIMITED - 2011-01-12
Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Property, Plant & Equipment
303,900 GBP2024-09-30
285,321 GBP2023-09-30
Debtors
961,121 GBP2024-09-30
1,085,997 GBP2023-09-30
Cash at bank and in hand
561,908 GBP2024-09-30
1,153,437 GBP2023-09-30
Current Assets
2,905,488 GBP2024-09-30
3,995,626 GBP2023-09-30
Net Current Assets/Liabilities
2,231,171 GBP2024-09-30
3,158,605 GBP2023-09-30
Total Assets Less Current Liabilities
2,535,071 GBP2024-09-30
3,443,926 GBP2023-09-30
Net Assets/Liabilities
2,444,543 GBP2024-09-30
3,380,926 GBP2023-09-30
Equity
Called up share capital
671 GBP2024-09-30
671 GBP2023-09-30
Share premium
329 GBP2024-09-30
329 GBP2023-09-30
Capital redemption reserve
112,382 GBP2024-09-30
112,382 GBP2023-09-30
Retained earnings (accumulated losses)
2,331,161 GBP2024-09-30
3,267,544 GBP2023-09-30
Equity
2,444,543 GBP2024-09-30
3,380,926 GBP2023-09-30
Average Number of Employees
932023-10-01 ~ 2024-09-30
1032022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,611 GBP2024-09-30
0 GBP2023-09-30
Other
2,037,571 GBP2024-09-30
1,944,543 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,048,182 GBP2024-09-30
1,944,543 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-34,704 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-34,704 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
299 GBP2024-09-30
0 GBP2023-09-30
Other
1,743,983 GBP2024-09-30
1,659,222 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,744,282 GBP2024-09-30
1,659,222 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
299 GBP2023-10-01 ~ 2024-09-30
Other
109,505 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,804 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-24,744 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,744 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
10,312 GBP2024-09-30
0 GBP2023-09-30
Other
293,588 GBP2024-09-30
285,321 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
771,900 GBP2024-09-30
914,873 GBP2023-09-30
Other Debtors
Amounts falling due within one year
189,221 GBP2024-09-30
171,124 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
961,121 GBP2024-09-30
1,085,997 GBP2023-09-30
Trade Creditors/Trade Payables
Current
367,208 GBP2024-09-30
493,461 GBP2023-09-30
Other Taxation & Social Security Payable
Current
144,074 GBP2024-09-30
229,892 GBP2023-09-30
Other Creditors
Current
163,035 GBP2024-09-30
113,668 GBP2023-09-30
Creditors
Current
674,317 GBP2024-09-30
837,021 GBP2023-09-30
Other Creditors
Non-current
37,528 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
671 GBP2024-09-30
671 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,092,412 GBP2024-09-30
2,225,386 GBP2023-09-30

Related profiles found in government register
  • FAIRFAX SADDLES LIMITED
    Info
    THOROWGOOD LIMITED - 2011-01-12
    Registered number 01938473
    icon of addressC/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-13 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • FAIRFAX SADDLES LIMITED
    S
    Registered number 01938473
    icon of addressThe Saddlery, Fryers Road, Bloxwich, Walsall, West Midlands, United Kingdom, WS3 2XJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KENT & MASTERS LIMITED - 1998-03-16
    SIMATREE LIMITED - 2011-01-12
    icon of addressC/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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