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
    Cudd, Peter Allan
    Director born in August 1966
    Individual (39 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Pittingale, Allun
    Managing Director born in December 1971
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stables, Martin Wayne
    Chief Executive Officer born in February 1975
    Individual (48 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Richard Philip
    Director born in July 1967
    Individual (54 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 5
    44-46, High Street, Godstone, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,427,747 GBP2018-12-31
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Mole, Nicholas Mark
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Bell, Iain
    Chief Operating Officer born in February 1962
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Cope, Andrew Robert
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Davie, Jack A
    Transport Manager born in November 1929
    Individual
    Officer
    ~ 1992-11-08
    OF - Director → CIF 0
  • 5
    Fairall, Robert George
    General Manager born in March 1953
    Individual (6 offsprings)
    Officer
    ~ 2019-07-16
    OF - Director → CIF 0
  • 6
    Sheader, Karen Theresa
    Civil Servant born in November 1979
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2019-07-16
    OF - Director → CIF 0
  • 7
    Barry, Paul
    Director born in March 1968
    Individual (39 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 8
    Strange, Adele
    Managing Director born in July 1965
    Individual
    Officer
    2014-01-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 9
    Fairall, Richard Michael Andrew
    Student born in June 1993
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2019-07-16
    OF - Director → CIF 0
  • 10
    Bayliss, Alex
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Vongkusolkit, Panita
    Investment Manager born in February 1989
    Individual
    Officer
    2019-07-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    House, Nick
    Group Ceo born in April 1957
    Individual
    Officer
    2021-09-17 ~ 2024-02-28
    OF - Director → CIF 0
  • 13
    Maityard, Christopher John
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2019-12-05
    OF - Director → CIF 0
  • 14
    Fairall, Linda Ann
    Clerk
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 15
    Fairall, Jennifer Louise
    Dental Nurse born in August 1982
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2019-07-16
    OF - Director → CIF 0
  • 16
    Scott, Timothy John
    Builders Merchant born in May 1968
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    Musgrove, George Anthony
    Company Secretary born in May 1936
    Individual
    Officer
    ~ 2001-05-23
    OF - Director → CIF 0
    Musgrove, George Anthony
    Individual
    Officer
    ~ 2001-05-23
    OF - Secretary → CIF 0
  • 18
    44-46 High Street, Godstone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,427,747 GBP2018-12-31
    Person with significant control
    2017-07-01 ~ 2019-07-16
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 19
    ENDEAVOUR PROPERTIES (GODSTONE) LIMITED - now
    FAIRALLS OF GODSTONE,LIMITED - 2019-07-19
    44-46 High Street, Godstone, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,067,738 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

FAIRALLS (BUILDERS MERCHANTS) LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
14,389,152 GBP2018-01-01 ~ 2018-12-31
12,382,937 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
990,522 GBP2018-01-01 ~ 2018-12-31
831,262 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-9,458,982 GBP2018-01-01 ~ 2018-12-31
-7,992,901 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
4,930,170 GBP2018-01-01 ~ 2018-12-31
4,390,036 GBP2017-01-01 ~ 2017-12-31
Distribution Costs
-1,986,003 GBP2018-01-01 ~ 2018-12-31
-1,696,666 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-1,983,410 GBP2018-01-01 ~ 2018-12-31
-1,901,426 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
967,237 GBP2018-01-01 ~ 2018-12-31
798,424 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,285 GBP2018-01-01 ~ 2018-12-31
32,965 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-127 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
809,147 GBP2018-01-01 ~ 2018-12-31
667,688 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
823,672 GBP2018-12-31
961,236 GBP2017-12-31
Fixed Assets - Investments
500 GBP2018-12-31
Fixed Assets
824,172 GBP2018-12-31
961,236 GBP2017-12-31
Total Inventories
1,874,891 GBP2018-12-31
2,084,355 GBP2017-12-31
Debtors
1,913,740 GBP2018-12-31
3,156,916 GBP2017-12-31
Amounts falling due within one year
1,599,478 GBP2017-12-31
Cash at bank and in hand
747,774 GBP2018-12-31
440,039 GBP2017-12-31
Current Assets
4,536,405 GBP2018-12-31
5,681,310 GBP2017-12-31
Net Current Assets/Liabilities
3,173,738 GBP2018-12-31
4,450,927 GBP2017-12-31
Total Assets Less Current Liabilities
3,997,910 GBP2018-12-31
5,412,163 GBP2017-12-31
Net Assets/Liabilities
3,935,981 GBP2018-12-31
5,326,834 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
3,934,981 GBP2018-12-31
5,325,834 GBP2017-12-31
Equity
3,935,981 GBP2018-12-31
5,326,834 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
809,147 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-2,200,000 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
13,500 GBP2018-01-01 ~ 2018-12-31
13,500 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
268,672 GBP2018-01-01 ~ 2018-12-31
252,964 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
812018-01-01 ~ 2018-12-31
722017-01-01 ~ 2017-12-31
Wages/Salaries
2,264,000 GBP2018-01-01 ~ 2018-12-31
2,025,886 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
215,057 GBP2018-01-01 ~ 2018-12-31
190,958 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,103 GBP2018-01-01 ~ 2018-12-31
11,894 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
2,503,160 GBP2018-01-01 ~ 2018-12-31
2,228,738 GBP2017-01-01 ~ 2017-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,400 GBP2018-01-01 ~ 2018-12-31
8,616 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
565,397 GBP2018-12-31
585,506 GBP2017-12-31
Furniture and fittings
536,177 GBP2018-12-31
493,793 GBP2017-12-31
Motor vehicles
1,239,042 GBP2018-12-31
1,221,167 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
2,340,616 GBP2018-12-31
2,300,466 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-50,904 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-92,443 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-143,347 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
412,193 GBP2018-12-31
391,836 GBP2017-12-31
Furniture and fittings
396,662 GBP2018-12-31
337,337 GBP2017-12-31
Motor vehicles
708,089 GBP2018-12-31
610,057 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,516,944 GBP2018-12-31
1,339,230 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,013 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
59,325 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
161,334 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268,672 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,656 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-63,302 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,958 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
153,204 GBP2018-12-31
193,670 GBP2017-12-31
Furniture and fittings
139,515 GBP2018-12-31
156,456 GBP2017-12-31
Motor vehicles
530,953 GBP2018-12-31
611,110 GBP2017-12-31
Finished Goods/Goods for Resale
1,874,891 GBP2018-12-31
2,084,355 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
935,140 GBP2018-12-31
878,179 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
504,047 GBP2018-12-31
276,312 GBP2017-12-31
Other Debtors
Current
360,528 GBP2018-12-31
346,823 GBP2017-12-31
Prepayments/Accrued Income
Current
114,025 GBP2018-12-31
98,164 GBP2017-12-31
Debtors
Current
1,913,740 GBP2018-12-31
1,599,478 GBP2017-12-31
Trade Creditors/Trade Payables
Current
824,133 GBP2018-12-31
818,614 GBP2017-12-31
Corporation Tax Payable
Current
204,763 GBP2018-12-31
154,946 GBP2017-12-31
Other Taxation & Social Security Payable
Current
236,670 GBP2018-12-31
173,333 GBP2017-12-31
Other Creditors
Current
39,191 GBP2018-12-31
17,781 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
57,910 GBP2018-12-31
65,709 GBP2017-12-31
Related profiles found in government register
  • FAIRALLS (BUILDERS MERCHANTS) LIMITED
    Info
    Registered number 02442664
    Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate BN26 6JF
    Private Limited Company incorporated on 1989-11-14 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • FAIRALLS (BUILDERS MERCHANTS) LIMITED
    S
    Registered number 02442664
    44-46, High Street, Godstone, Surrey, RH9 8LW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2008-04-07 ~ 2020-03-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.