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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Fowles, Valerie Dorothea
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1994-09-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Doney, Michael
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Doney, Michael
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Michael Doney
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fowles, Stephen John
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1994-09-23 ~ 2015-01-05
    OF - Director → CIF 0
    Fowles, Stephen John
    Individual (4 offsprings)
    Officer
    1994-09-23 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Mcmorrow, Peter
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Mr Peter Mcmorrow
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mangham, Oliver Miles
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Mr Oliver Miles Mangham
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-09-23 ~ 1994-09-23
    OF - Nominee Secretary → CIF 0
  • 7
    M2DF ENGINEERING LIMITED 08088377
    ., Randall Park Way, Retford, Nottinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FAIRFIELD CONTROL SYSTEMS LIMITED

Period: 1994-09-23 ~ now
Company number: 02970677
Registered name
FAIRFIELD CONTROL SYSTEMS LIMITED - now
Recent Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
902024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
110,222 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
110,222 GBP2024-12-31
Property, Plant & Equipment
503,025 GBP2024-12-31
427,338 GBP2023-12-31
Total Inventories
22,696 GBP2024-12-31
22,696 GBP2023-12-31
Debtors
1,213,914 GBP2024-12-31
1,251,948 GBP2023-12-31
Cash at bank and in hand
332,100 GBP2024-12-31
837,260 GBP2023-12-31
Current Assets
1,568,710 GBP2024-12-31
2,111,904 GBP2023-12-31
Net Current Assets/Liabilities
1,963,053 GBP2024-12-31
1,885,969 GBP2023-12-31
Total Assets Less Current Liabilities
2,466,078 GBP2024-12-31
2,313,307 GBP2023-12-31
Net Assets/Liabilities
2,018,421 GBP2024-12-31
1,999,958 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,998,421 GBP2024-12-31
1,979,958 GBP2023-12-31
Equity
2,018,421 GBP2024-12-31
1,999,958 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
110,222 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
110,222 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
283,848 GBP2024-12-31
283,848 GBP2023-12-31
Plant and equipment
73,424 GBP2024-12-31
73,424 GBP2023-12-31
Furniture and fittings
730,947 GBP2024-12-31
601,825 GBP2023-12-31
Motor vehicles
532,853 GBP2024-12-31
420,795 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,621,072 GBP2024-12-31
1,379,892 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
283,848 GBP2024-12-31
278,203 GBP2023-12-31
Plant and equipment
68,241 GBP2024-12-31
65,754 GBP2023-12-31
Furniture and fittings
495,884 GBP2024-12-31
432,586 GBP2023-12-31
Motor vehicles
270,074 GBP2024-12-31
176,011 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,118,047 GBP2024-12-31
952,554 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,645 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,487 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
63,298 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
94,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,183 GBP2024-12-31
7,670 GBP2023-12-31
Furniture and fittings
235,063 GBP2024-12-31
169,239 GBP2023-12-31
Motor vehicles
262,779 GBP2024-12-31
244,784 GBP2023-12-31
Land and buildings
5,645 GBP2023-12-31
Trade Debtors/Trade Receivables
1,063,068 GBP2024-12-31
1,078,242 GBP2023-12-31
Other Debtors
150,846 GBP2024-12-31
173,706 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,291 GBP2024-12-31
792,298 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
336,972 GBP2024-12-31
353,064 GBP2023-12-31
Other Creditors
Amounts falling due within one year
209,902 GBP2024-12-31
105,925 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,865 GBP2024-12-31
19,138 GBP2023-12-31
Other Creditors
Amounts falling due after one year
177,908 GBP2024-12-31
211,678 GBP2023-12-31
  • FAIRFIELD CONTROL SYSTEMS LIMITED
    Info
    Registered number 02970677
    Fairfield Control Systems Limited, Randall Park Way, Retford, Nottinghamshire DN22 7WF
    PRIVATE LIMITED COMPANY incorporated on 1994-09-23 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.