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
Love, Matthew John
Born in May 1977Individual (6 offsprings)Officer
2009-02-05 ~ nowOF - Director → CIF 0Mr Matthew John Love
Born in May 1977Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Love, Mark Andrew
Born in December 1973Individual (3 offsprings)Officer 2009-02-05 ~ nowOF - Director → CIF 0Mr Mark Andrew Love
Born in December 1973Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Love, Carolyn
Born in October 1953Individual (3 offsprings)Officer 2000-02-09 ~ nowOF - Director → CIF 0Love, Carolyn
Individual (3 offsprings)Officer 2000-02-09 ~ nowOF - Secretary → CIF 0 - 4
Love, Kenneth
Born in March 1949Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
The Old Brickworks, Hull Road, Hemingbrough, Selby, North Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)232,000 GBP2022-10-01 ~ 2023-09-30Person with significant control 2024-03-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Brown, Patricia
Born in December 1950Individual (1 offspring)Officer ~ 2000-02-09OF - Director → CIF 0Brown, Patricia
Individual (1 offspring)Officer ~ 2000-02-09OF - Secretary → CIF 0 - 2
Carolyn Love
Born in October 1953Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-03-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kenneth Love
Born in March 1949Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-03-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Brown, John Fairfax
Born in June 1948Individual (3 offsprings)Officer ~ 2000-02-09OF - Director → CIF 0 - 5
Norris, Peter Anthony
Born in October 1948IndividualOfficer ~ 1992-11-05OF - Director → CIF 0
Company in focus
FAIRFAX PLANT HIRE LIMITED
Previous names
FAIRFAX SITE SERVICES LIMITED - 1991-10-14
SWIFT 770 LIMITED - 1985-12-03
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
1102022-10-01 ~ 2023-09-30
1012021-10-01 ~ 2022-09-30
Turnover/Revenue
22,359,369 GBP2022-10-01 ~ 2023-09-30
21,191,880 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-12,369,615 GBP2022-10-01 ~ 2023-09-30
-10,762,341 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
9,989,754 GBP2022-10-01 ~ 2023-09-30
10,429,539 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-6,117,857 GBP2022-10-01 ~ 2023-09-30
-4,643,391 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
5,456,774 GBP2022-10-01 ~ 2023-09-30
6,177,198 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
4,213,337 GBP2022-10-01 ~ 2023-09-30
5,158,352 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
3,190,612 GBP2022-10-01 ~ 2023-09-30
4,071,203 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
58,773,698 GBP2023-09-30
46,365,593 GBP2022-09-30
Fixed Assets
58,773,698 GBP2023-09-30
46,365,593 GBP2022-09-30
Total Inventories
485,436 GBP2023-09-30
578,259 GBP2022-09-30
Debtors
Current
10,615,037 GBP2023-09-30
5,747,504 GBP2022-09-30
Cash at bank and in hand
1,723,908 GBP2023-09-30
1,136,356 GBP2022-09-30
Current Assets
12,824,381 GBP2023-09-30
7,462,119 GBP2022-09-30
Net Current Assets/Liabilities
-4,018,804 GBP2023-09-30
-6,949,016 GBP2022-09-30
Total Assets Less Current Liabilities
54,754,894 GBP2023-09-30
39,416,577 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-18,370,552 GBP2022-09-30
Net Assets/Liabilities
20,478,490 GBP2023-09-30
17,519,878 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-10-01
Retained earnings (accumulated losses)
20,478,488 GBP2023-09-30
17,519,876 GBP2022-09-30
13,692,673 GBP2021-10-01
Equity
20,478,490 GBP2023-09-30
17,519,878 GBP2022-09-30
13,692,675 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,190,612 GBP2022-10-01 ~ 2023-09-30
4,071,203 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,190,612 GBP2022-10-01 ~ 2023-09-30
4,071,203 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
3,190,612 GBP2022-10-01 ~ 2023-09-30
4,071,203 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-232,000 GBP2022-10-01 ~ 2023-09-30
-244,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-232,000 GBP2022-10-01 ~ 2023-09-30
-244,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-232,000 GBP2022-10-01 ~ 2023-09-30
-244,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-232,000 GBP2022-10-01 ~ 2023-09-30
-244,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
7,979,708 GBP2022-10-01 ~ 2023-09-30
6,659,654 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
36,000 GBP2022-10-01 ~ 2023-09-30
30,000 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
3,586,285 GBP2022-10-01 ~ 2023-09-30
2,827,217 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
370,422 GBP2022-10-01 ~ 2023-09-30
292,392 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,025,215 GBP2022-10-01 ~ 2023-09-30
3,177,079 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
308,478 GBP2022-10-01 ~ 2023-09-30
120,111 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
737,182 GBP2022-10-01 ~ 2023-09-30
372,404 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
927,355 GBP2022-10-01 ~ 2023-09-30
980,087 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
232,000 GBP2022-10-01 ~ 2023-09-30
244,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
55,000 GBP2023-09-30
55,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
55,000 GBP2023-09-30
55,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
492,040 GBP2023-09-30
492,040 GBP2022-09-30
Plant and equipment
81,764,085 GBP2023-09-30
68,859,763 GBP2022-09-30
Motor vehicles
2,125,174 GBP2023-09-30
1,565,273 GBP2022-09-30
Furniture and fittings
474,897 GBP2023-09-30
453,597 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
85,053,196 GBP2023-09-30
71,545,192 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,126,827 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-12,126,827 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
24,104,152 GBP2022-09-30
Motor vehicles
811,067 GBP2022-09-30
Furniture and fittings
209,573 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,179,599 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
656,766 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
1,026,223 GBP2022-10-01 ~ 2023-09-30
Plant and equipment, Under hire purchased contracts or finance leases
6,842,136 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases, Motor vehicles
111,349 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
6,953,485 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,879,809 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,879,809 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,723,245 GBP2023-09-30
Motor vehicles
1,237,815 GBP2023-09-30
Furniture and fittings
254,624 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,279,498 GBP2023-09-30
Property, Plant & Equipment
Buildings
492,040 GBP2023-09-30
492,040 GBP2022-09-30
Plant and equipment
57,040,840 GBP2023-09-30
44,755,611 GBP2022-09-30
Motor vehicles
887,359 GBP2023-09-30
754,206 GBP2022-09-30
Furniture and fittings
220,273 GBP2023-09-30
244,024 GBP2022-09-30
Plant and equipment, Under hire purchased contracts or finance leases
54,486,652 GBP2023-09-30
41,681,266 GBP2022-09-30
Motor vehicles, Under hire purchased contracts or finance leases
426,825 GBP2023-09-30
135,456 GBP2022-09-30
Under hire purchased contracts or finance leases
54,913,477 GBP2023-09-30
41,816,722 GBP2022-09-30
Finished Goods/Goods for Resale
485,436 GBP2023-09-30
578,259 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
7,105,095 GBP2023-09-30
4,761,556 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
734 GBP2023-09-30
808 GBP2022-09-30
Other Debtors
Current
514,346 GBP2023-09-30
183,460 GBP2022-09-30
Prepayments/Accrued Income
Current
2,759,800 GBP2023-09-30
801,680 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
235,062 GBP2023-09-30
Bank Borrowings
Current
347,744 GBP2023-09-30
318,538 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,632,626 GBP2023-09-30
891,261 GBP2022-09-30
Amounts owed to group undertakings
Current
3,036,839 GBP2023-09-30
3,156,870 GBP2022-09-30
Corporation Tax Payable
Current
642,784 GBP2022-09-30
Taxation/Social Security Payable
Current
80,225 GBP2023-09-30
87,645 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
11,626,453 GBP2023-09-30
9,237,573 GBP2022-09-30
Other Creditors
Current
27,759 GBP2023-09-30
16,747 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
91,539 GBP2023-09-30
59,717 GBP2022-09-30
Creditors
Current
16,843,185 GBP2023-09-30
14,411,135 GBP2022-09-30
Bank Borrowings
Non-current
675,000 GBP2023-09-30
974,999 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
29,232,728 GBP2023-09-30
17,395,553 GBP2022-09-30
Creditors
Non-current
29,907,728 GBP2023-09-30
18,370,552 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Between two and five year, Non-current
375,000 GBP2023-09-30
Non-current, Between two and five year
674,999 GBP2022-09-30
Total Borrowings
1,022,744 GBP2023-09-30
1,293,537 GBP2022-09-30
Minimum gross finance lease payments owing
40,891,758 GBP2023-09-30
26,633,126 GBP2022-09-30
Net Deferred Tax Liability/Asset
-4,368,676 GBP2023-09-30
-3,526,147 GBP2022-09-30
-3,281,967 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-842,529 GBP2022-10-01 ~ 2023-09-30
-244,180 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,394,225 GBP2023-09-30
-3,530,262 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
200 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,251 GBP2023-09-30
147,251 GBP2022-09-30
Between one and five year
355,958 GBP2023-09-30
503,208 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
503,209 GBP2023-09-30
650,459 GBP2022-09-30
FAIRFAX PLANT HIRE LIMITED
InfoFAIRFAX SITE SERVICES LIMITED - 1991-10-14SWIFT 770 LIMITED - 1991-10-14Registered number 01953454The Old Brickworks, Hull Road Hemingbrough, Selby, North Yorkshire YO8 6QGPRIVATE LIMITED COMPANY incorporated on 1985-10-08 (40 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.