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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 2
  • 1
    Fairfield, Geoffrey David
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ dissolved
    OF - Director → CIF 0
    Fairfield, Geoffrey David
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fairfield, Janice
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Mackenzie, Keith Alan
    Operations born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Kiddey, Martyn Stanley
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1998-09-29
    OF - Director → CIF 0
  • 3
    Fletcher, Nigel Anthony
    Sales born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Jennison, Hilary Elizabeth
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1993-05-01
    OF - Director → CIF 0
  • 5
    Woods, Adrian Robert
    Accounts born in May 1969
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Newman, Mark Nicholas Richard
    Sales Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1992-11-30 ~ 1993-01-04
    PE - Nominee Director → CIF 0
  • 8
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-11-30 ~ 1993-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRFIELD DISPLAYS AND LIGHTING LTD.

Previous name
PREMWAVE SERVICES LIMITED - 1993-01-04
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
633,305 GBP2015-12-31
637,271 GBP2014-12-31
Fixed Assets
633,305 GBP2015-12-31
637,271 GBP2014-12-31
Inventory/Stocks
470,764 GBP2015-12-31
812,623 GBP2014-12-31
Debtors
451,617 GBP2015-12-31
542,187 GBP2014-12-31
Cash at bank and in hand
16,772 GBP2015-12-31
36,535 GBP2014-12-31
Current Assets
939,153 GBP2015-12-31
1,391,345 GBP2014-12-31
Current liabilities
-974,559 GBP2015-12-31
-1,430,133 GBP2014-12-31
Net Current Assets/Liabilities
-35,406 GBP2015-12-31
-38,788 GBP2014-12-31
Total Assets Less Current Liabilities
597,899 GBP2015-12-31
598,483 GBP2014-12-31
Non-current liabilities
-285,906 GBP2015-12-31
-210,545 GBP2014-12-31
Provisions for liabilities and charges
-6,581 GBP2015-12-31
-6,581 GBP2014-12-31
Net assets/liabilities including pension asset/liability
305,412 GBP2015-12-31
381,357 GBP2014-12-31
Called-up share capital
1,850 GBP2015-12-31
1,850 GBP2014-12-31
Retained earnings
303,562 GBP2015-12-31
379,507 GBP2014-12-31
Shareholder's fund
305,412 GBP2015-12-31
381,357 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,295,715 GBP2015-12-31
1,288,531 GBP2014-12-31
Depreciation of tangible fixed assets
662,410 GBP2015-12-31
651,260 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
11,150 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,850 GBP2015-12-31
Paid-up share capital
1,850 GBP2015-12-31
1,850 GBP2014-12-31

  • FAIRFIELD DISPLAYS AND LIGHTING LTD.
    Info
    PREMWAVE SERVICES LIMITED - 1993-01-04
    Registered number 02768935
    icon of addressGable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 and dissolved on 2025-04-21 (32 years 4 months). The company status is Dissolved.
    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.