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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Gourlay, Richard Ian
    Investment Manager born in October 1956
    Individual (21 offsprings)
    Officer
    1996-09-24 ~ 2000-01-18
    OF - Director → CIF 0
  • 2
    Fairfax, Vanessa Claire
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Claire Fairfax
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Redfern, Alan Dawson
    Financial Consultant born in June 1952
    Individual (5 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 4
    Walsh, Colin James
    Investment Manager born in August 1955
    Individual (50 offsprings)
    Officer
    1993-02-17 ~ 1994-07-21
    OF - Director → CIF 0
  • 5
    Dean, Edward Stephen
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 1998-12-09
    OF - Director → CIF 0
    Dean, Edward Stephen
    Individual (3 offsprings)
    Officer
    ~ 1998-12-09
    OF - Secretary → CIF 0
  • 6
    Thorowgood, Peter
    Saddle Manufacturer born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Fairfax, Sonia, Lady
    Director/Retired born in December 1926
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2017-03-22
    OF - Director → CIF 0
    Lady Sonia Fairfax
    Born in December 1926
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Roberts, John Benjamin
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Butler, Ricky Joseph Michael
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Sallitt, Henry William Baines
    Investment Manager born in July 1962
    Individual (84 offsprings)
    Officer
    1994-07-21 ~ 1996-05-10
    OF - Director → CIF 0
  • 11
    Roberts, Vanessa
    Marketing born in March 1971
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 12
    Johnson, David Leslie
    Master Sadler born in April 1951
    Individual (4 offsprings)
    Officer
    1994-05-19 ~ 2000-01-07
    OF - Director → CIF 0
  • 13
    Seipel, David Peter
    Operating Manager born in April 1940
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Pate, Lillian Irene
    Individual (4 offsprings)
    Officer
    1998-12-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 15
    Fairfax, Rupert Alexander James, The Honourable
    Born in January 1961
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    The Hon Rupert Alexander James Fairfax
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    XEOS99 LIMITED
    13048783
    34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

FAIRFAX SADDLES LIMITED

Period: 2011-01-12 ~ now
Company number: 01938473
Registered names
FAIRFAX SADDLES LIMITED - now
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
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-13 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • FAIRFAX SADDLES LIMITED
    S
    Registered number 01938473
    The 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 1
  • 1
    THOROWGOOD LIMITED
    - now 03000867 01938473
    SIMATREE LIMITED - 2011-01-12
    KENT & MASTERS LIMITED - 1998-03-16
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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