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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 8
  • 1
    Bouwman, Robert Rijpko Johannes
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Fairhurst, James Seton
    Company Director born in October 1926
    Individual (2 offsprings)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 3
    Stone, Jonathan Michael Lever
    Solicitor born in September 1937
    Individual (13 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
    Stone, Jonathan Michael Lever
    Individual (13 offsprings)
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 4
    Matthissen, Colin Ainslie
    Individual (36 offsprings)
    Officer
    2010-12-22 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 5
    Dams, Christopher
    Individual (4 offsprings)
    Officer
    2000-03-06 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 6
    Fairhurst, Genevieve Elizabeth
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 7
    Mather, Genevieve Elizabeth
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1995-06-22 ~ now
    OF - Director → CIF 0
    Mrs Genevieve Elizabeth Mather
    Born in January 1946
    Individual (4 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
  • 8
    Renwick, Justine Helen
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2000-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRHURST ESTATES PROPERTIES LIMITED

Period: 2013-09-06 ~ now
Company number: 01941984
Registered names
FAIRHURST ESTATES PROPERTIES LIMITED - now
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
163,181 GBP2025-03-31
180,408 GBP2024-03-31
Investment Property
24,699,017 GBP2025-03-31
24,607,242 GBP2024-03-31
Fixed Assets - Investments
912 GBP2025-03-31
913 GBP2024-03-31
Debtors
Current
5,277,835 GBP2025-03-31
4,953,018 GBP2024-03-31
Cash at bank and in hand
61,307 GBP2025-03-31
147,637 GBP2024-03-31
Creditors
Non-current
-4,556,088 GBP2025-03-31
-4,197,462 GBP2024-03-31
Net Assets/Liabilities
21,719,669 GBP2025-03-31
21,588,714 GBP2024-03-31
Equity
Called up share capital
14,698,104 GBP2025-03-31
14,698,104 GBP2024-03-31
Retained earnings (accumulated losses)
2,724,982 GBP2025-03-31
2,660,758 GBP2024-03-31
Equity
21,719,669 GBP2025-03-31
21,588,714 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
111,241 GBP2025-03-31
111,241 GBP2024-03-31
Plant and equipment
102,357 GBP2025-03-31
101,224 GBP2024-03-31
Vehicles
2,900 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
216,498 GBP2025-03-31
212,465 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,596 GBP2025-03-31
371 GBP2024-03-31
Plant and equipment
50,189 GBP2025-03-31
31,686 GBP2024-03-31
Vehicles
532 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,317 GBP2025-03-31
32,057 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,225 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
18,503 GBP2024-04-01 ~ 2025-03-31
Vehicles
532 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,260 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
913 GBP2025-03-31
913 GBP2024-03-31
Investments in Subsidiaries
912 GBP2025-03-31
913 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,041 GBP2025-03-31
34,492 GBP2024-03-31
Prepayments/Accrued Income
Current
8,439 GBP2025-03-31
9,623 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
0 GBP2025-03-31
41,204 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
439 GBP2024-03-31
Trade Creditors/Trade Payables
Current
82,779 GBP2025-03-31
37,084 GBP2024-03-31
Corporation Tax Payable
Current
25,158 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
3,360,193 GBP2025-03-31
3,653,338 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,556,088 GBP2025-03-31
4,197,462 GBP2024-03-31
Between one and two years, Non-current
0 GBP2025-03-31
Non-current, Between one and two years
0 GBP2024-03-31
Between two and five year, Non-current
0 GBP2024-03-31
More than five year, Non-current
4,556,088 GBP2025-03-31
4,197,462 GBP2024-03-31

Related profiles found in government register
  • FAIRHURST ESTATES PROPERTIES LIMITED
    Info
    NILPAD LIMITED - 2013-09-06
    LEADGREY LIMITED - 2013-09-06
    Registered number 01941984
    Estate Office, Shawdene, Newbury, Berkshire RG14 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-27 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • NILPAD LIMITED
    S
    Registered number missing
    The Quadrangle Enbourne Court, Enbourne Road, Newbury, Berkshire, RG14 6AL
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    FOXHILL PROMOTIONS LIMITED
    06391637
    71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NICHOLAS KING SPECIAL PROJECTS LTD - now
    THAMES VALE DEVELOPMENTS LIMITED
    - 2006-09-13 01629783
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Officer
    1994-10-05 ~ 1996-06-24
    CIF 1 - Director → ME

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