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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
Active 4
  • 1
    Fitton, Richard Ian
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
    Fitton, Richard Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Ian Fitton
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Adey, Mark Christopher
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Adey
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sherliker, Laura Anne
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
    Mrs Laura Anne Sherliker
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fell, Edwin Paul
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Edwin Paul Fell
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Lynch, John Francis
    Architect born in April 1935
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2000-04-26
    OF - Director → CIF 0
    Lynch, John Francis
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 2
    Monk, William Anthony
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 3
    Smith, Christopher Stanley
    Architect born in August 1940
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1994-09-02
    OF - Director → CIF 0
  • 4
    Humphrey, Denver
    Architect born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-05 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Sagar, Richard William
    Technician born in July 1955
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Richard William Sagar
    Born in July 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Fitton, Ian George
    Architect born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Chapman, Ian Robert
    Architect born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Ian Robert Chapman
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Black, David William
    Chartered Architect born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 9
    Parker, Kenneth Francis
    Architect born in February 1934
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1999-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THE FAIRHURSTS DESIGN GROUP LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
462021-11-01 ~ 2022-10-31
462020-11-01 ~ 2021-10-31
Intangible Assets
1,184 GBP2022-10-31
2,000 GBP2021-10-31
Property, Plant & Equipment
8,234 GBP2022-10-31
10,892 GBP2021-10-31
Fixed Assets - Investments
2 GBP2022-10-31
2 GBP2021-10-31
Fixed Assets
9,420 GBP2022-10-31
12,894 GBP2021-10-31
Debtors
Current
1,367,437 GBP2022-10-31
1,363,134 GBP2021-10-31
Cash at bank and in hand
14,901 GBP2022-10-31
404 GBP2021-10-31
Current Assets
1,382,338 GBP2022-10-31
1,363,538 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-1,657,555 GBP2021-10-31
Net Current Assets/Liabilities
-362,089 GBP2022-10-31
-294,017 GBP2021-10-31
Total Assets Less Current Liabilities
-352,669 GBP2022-10-31
-281,123 GBP2021-10-31
Net Assets/Liabilities
-340,600 GBP2022-10-31
-623,596 GBP2021-10-31
Equity
Called up share capital
32,417 GBP2022-10-31
32,417 GBP2021-10-31
Capital redemption reserve
100,432 GBP2022-10-31
100,432 GBP2021-10-31
Retained earnings (accumulated losses)
-473,449 GBP2022-10-31
-756,445 GBP2021-10-31
Equity
-340,600 GBP2022-10-31
-623,596 GBP2021-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102021-11-01 ~ 2022-10-31
Computers
332021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,449 GBP2022-10-31
2,449 GBP2021-10-31
Computer software
105,510 GBP2022-10-31
105,510 GBP2021-10-31
Intangible Assets - Gross Cost
107,959 GBP2022-10-31
107,959 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,265 GBP2022-10-31
449 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
106,775 GBP2022-10-31
105,959 GBP2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
816 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,184 GBP2022-10-31
2,000 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
120,247 GBP2022-10-31
120,247 GBP2021-10-31
Computers
236,280 GBP2022-10-31
233,753 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
356,527 GBP2022-10-31
354,000 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
119,489 GBP2021-10-31
Computers
223,619 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
343,108 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
180 GBP2021-11-01 ~ 2022-10-31
Owned/Freehold
5,185 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,669 GBP2022-10-31
Computers
228,624 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,293 GBP2022-10-31
Property, Plant & Equipment
Furniture and fittings
578 GBP2022-10-31
758 GBP2021-10-31
Computers
7,656 GBP2022-10-31
10,134 GBP2021-10-31
Investments in Group Undertakings
2 GBP2022-10-31
2 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
988,530 GBP2022-10-31
864,213 GBP2021-10-31
Other Debtors
Current
11,830 GBP2022-10-31
12,065 GBP2021-10-31
Prepayments/Accrued Income
Current
96,916 GBP2022-10-31
85,328 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
60,820 GBP2022-10-31
44,703 GBP2021-10-31
Bank Borrowings
Current
43,333 GBP2022-10-31
50,000 GBP2021-10-31
Trade Creditors/Trade Payables
Current
389,226 GBP2022-10-31
456,683 GBP2021-10-31
Amounts owed to group undertakings
Current
2 GBP2022-10-31
2 GBP2021-10-31
Taxation/Social Security Payable
Current
415,726 GBP2022-10-31
333,177 GBP2021-10-31
Other Creditors
Current
86,386 GBP2022-10-31
101,799 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
508,469 GBP2022-10-31
396,292 GBP2021-10-31
Creditors
Current
1,744,427 GBP2022-10-31
1,657,555 GBP2021-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,500 GBP2021-11-01 ~ 2022-10-31
Net Deferred Tax Liability/Asset
-8,500 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,417 shares2022-10-31
32,417 shares2021-10-31
Par Value of Share
Class 1 ordinary share
1.002021-11-01 ~ 2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,361 GBP2022-10-31
6,156 GBP2021-10-31
Between one and five year
472,318 GBP2022-10-31
787,680 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
575,679 GBP2022-10-31
793,836 GBP2021-10-31

  • THE FAIRHURSTS DESIGN GROUP LIMITED
    Info
    Registered number 02694100
    icon of addressCowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (33 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
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.