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 1
  • Mather, Genevieve Elizabeth
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    1995-06-22 ~ now
    OF - Director → CIF 0
    Mrs Genevieve Elizabeth Mather
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
parent relation
Company in focus

FAIRHURST ESTATES PROPERTIES LIMITED

Previous names
NILPAD LIMITED - 2013-09-06
LEADGREY LIMITED - 1985-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
180,408 GBP2024-03-31
87,687 GBP2023-03-31
Investment Property
24,607,242 GBP2024-03-31
24,508,949 GBP2023-03-31
Fixed Assets - Investments
913 GBP2024-03-31
913 GBP2023-03-31
Debtors
Current
4,953,018 GBP2024-03-31
3,396,892 GBP2023-03-31
Cash at bank and in hand
147,637 GBP2024-03-31
31,648 GBP2023-03-31
Creditors
Non-current
-4,197,462 GBP2024-03-31
-649,600 GBP2023-03-31
Net Assets/Liabilities
21,588,714 GBP2024-03-31
21,591,417 GBP2023-03-31
Equity
Called up share capital
14,698,104 GBP2024-03-31
14,698,104 GBP2023-03-31
Retained earnings (accumulated losses)
2,660,758 GBP2024-03-31
2,732,696 GBP2023-03-31
Equity
21,588,714 GBP2024-03-31
21,591,417 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
111,241 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
101,224 GBP2024-03-31
101,224 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
212,465 GBP2024-03-31
101,224 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
371 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
31,686 GBP2024-03-31
13,537 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,057 GBP2024-03-31
13,537 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
371 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
18,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
110,870 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
69,538 GBP2024-03-31
87,687 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
913 GBP2024-03-31
913 GBP2023-03-31
Investments in Subsidiaries
913 GBP2024-03-31
913 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,492 GBP2024-03-31
2,702,453 GBP2023-03-31
Prepayments/Accrued Income
Current
9,623 GBP2024-03-31
17,607 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
41,204 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
439 GBP2024-03-31
676,832 GBP2023-03-31
Trade Creditors/Trade Payables
Current
37,084 GBP2024-03-31
505,399 GBP2023-03-31
Other Creditors
Current
3,653,338 GBP2024-03-31
3,721,627 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,197,462 GBP2024-03-31
649,600 GBP2023-03-31
Non-current, Between one and two years
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • FAIRHURST ESTATES PROPERTIES LIMITED
    Info
    NILPAD LIMITED - 2013-09-06
    LEADGREY LIMITED - 1985-09-20
    Registered number 01941984
    Estate Office, Shawdene, Newbury, Berkshire RG14 3AJ
    Private Limited Company incorporated on 1985-08-27 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • FAIRHURST ESTATES PROPERTIES LIMITED
    S
    Registered number 01941984
    71, Queen Victoria Street, London, England, EC4V 4BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.