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
3
- 1
Gupta, Sandeep
Born in January 1969Individual (23 offsprings)Officer
2010-06-22 ~ nowOF - Director → CIF 0 - 2
Khanijau, George
Born in January 1962Individual (21 offsprings)Officer 2010-05-07 ~ nowOF - Director → CIF 0Khanijau, George
Individual (21 offsprings)Officer 2010-06-22 ~ nowOF - Secretary → CIF 0 - 3
35, Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)94,356 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Appleby, Stephen William
Director born in November 1954IndividualOfficer 1992-11-09 ~ 2010-05-07OF - Director → CIF 0Appleby, Stephen William
IndividualOfficer ~ 2010-05-07OF - Secretary → CIF 0 - 2
Pedley, Philip Maxwell
Director born in November 1957IndividualOfficer ~ 1991-07-12OF - Director → CIF 0 - 3
Appleby, Sharon Alexandra
Air Traffic Controller born in September 1970Individual (1 offspring)Officer 1999-10-20 ~ 2010-05-07OF - Director → CIF 0 - 4
Corker, Daniel
Individual (27 offsprings)Officer 2010-05-07 ~ 2010-06-22OF - Secretary → CIF 0 - 5
Appleby, Richard Cecil
Director born in November 1958IndividualOfficer ~ 1999-10-18OF - Director → CIF 0Appleby, Richard Cecil
IndividualOfficer ~ 1992-07-26OF - Secretary → CIF 0 - 6Chestnut House, Hawarden Road, Hope, Wrexham, Flintshire, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)Retained earnings (accumulated losses)11,692,990 GBP2024-03-31Officer2010-05-07 ~ 2010-06-22PE - Director → CIF 0
Company in focus
FAIRFIELD HEALTHCARE LIMITED
Previous names
SALLION LIMITED - 1988-10-31
XIPHOS DEVELOPMENTS LIMITED - 1991-08-02
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
560,514 GBP2024-09-30
568,962 GBP2023-09-30
Debtors
1,900,873 GBP2024-09-30
1,709,847 GBP2023-09-30
Cash at bank and in hand
1,178,449 GBP2024-09-30
1,130,352 GBP2023-09-30
Current Assets
3,080,322 GBP2024-09-30
2,841,199 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-537,720 GBP2024-09-30
-582,599 GBP2023-09-30
Net Current Assets/Liabilities
2,542,602 GBP2024-09-30
2,258,600 GBP2023-09-30
Total Assets Less Current Liabilities
3,103,116 GBP2024-09-30
2,827,562 GBP2023-09-30
Net Assets/Liabilities
2,712,943 GBP2024-09-30
2,390,586 GBP2023-09-30
Equity
Called up share capital
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,704,943 GBP2024-09-30
2,382,586 GBP2023-09-30
Equity
2,712,943 GBP2024-09-30
2,390,586 GBP2023-09-30
Average Number of Employees
362023-10-01 ~ 2024-09-30
342022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
913,945 GBP2024-09-30
913,945 GBP2023-09-30
Plant and equipment
10,196 GBP2024-09-30
10,196 GBP2023-09-30
Furniture and fittings
137,532 GBP2024-09-30
137,532 GBP2023-09-30
Computers
833 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,062,506 GBP2024-09-30
1,061,673 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,375 GBP2024-09-30
8,062 GBP2023-09-30
Furniture and fittings
136,020 GBP2024-09-30
135,804 GBP2023-09-30
Computers
275 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
501,992 GBP2024-09-30
492,711 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,477 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
313 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
216 GBP2023-10-01 ~ 2024-09-30
Computers
275 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,281 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
556,623 GBP2024-09-30
Plant and equipment
1,821 GBP2024-09-30
2,134 GBP2023-09-30
Furniture and fittings
1,512 GBP2024-09-30
1,728 GBP2023-09-30
Computers
558 GBP2024-09-30
0 GBP2023-09-30
Land and buildings, Owned/Freehold
565,100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
11,168 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,854,379 GBP2024-09-30
1,613,055 GBP2023-09-30
Prepayments/Accrued Income
Current
29,674 GBP2024-09-30
52,013 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
46,566 GBP2024-09-30
46,566 GBP2023-09-30
Trade Creditors/Trade Payables
Current
142,257 GBP2024-09-30
175,774 GBP2023-09-30
Amounts owed to group undertakings
Current
140,596 GBP2024-09-30
243,596 GBP2023-09-30
Corporation Tax Payable
Current
177,091 GBP2024-09-30
84,704 GBP2023-09-30
Other Taxation & Social Security Payable
Current
18,585 GBP2024-09-30
19,386 GBP2023-09-30
Other Creditors
Current
6,368 GBP2024-09-30
6,464 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
6,257 GBP2024-09-30
6,109 GBP2023-09-30
Creditors
Current
537,720 GBP2024-09-30
582,599 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
389,581 GBP2024-09-30
436,976 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-09-30
8,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,341 GBP2024-09-30
FAIRFIELD HEALTHCARE LIMITED
InfoSALLION LIMITED - 1988-10-31XIPHOS DEVELOPMENTS LIMITED - 1988-10-31Registered number 0221068135 Westgate, Huddersfield, West Yorkshire HD1 1PAPRIVATE LIMITED COMPANY incorporated on 1988-01-13 (37 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 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.