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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
    Leach, Claire Rachel
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Kean, Rosie Grace
    Born in March 2002
    Individual (6 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Kean, Michael Phillip Rodney
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Fairacres, Stock Lane, Ingatestone, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    12,045,659 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kean, Cynthia Browning
    Company Director born in August 1933
    Individual
    Officer
    1995-02-13 ~ 2011-10-30
    OF - Director → CIF 0
    Kean, Cynthia Browning
    Individual
    Officer
    1995-02-13 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 2
    Kean, George Rodney
    Accountant born in June 1925
    Individual
    Officer
    1995-02-13 ~ 2018-12-28
    OF - Director → CIF 0
    Mr George Rodney Kean
    Born in June 1925
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Seager, Susan Elizabeth
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2024-08-29
    OF - Director → CIF 0
    Ms Susan Elizabeth Seager
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2019-02-07 ~ 2024-08-29
    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
  • 4
    Linger, Pamela Ann
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 5
    Mr Michael Phillip Rodney Kean
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    2019-02-07 ~ 2024-08-29
    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
  • 6
    Green, Geoffrey Carne
    Solicitor born in March 1915
    Individual
    Officer
    1995-02-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Nicol, Tracy Ann
    Individual
    Officer
    2002-10-28 ~ 2021-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRACRES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,501 GBP2024-04-01 ~ 2025-03-31
-2,709 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,898,203 GBP2024-04-01 ~ 2025-03-31
37,536 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-73,492 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,897,972 GBP2024-04-01 ~ 2025-03-31
-38,665 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
16,865 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,897,972 GBP2024-04-01 ~ 2025-03-31
-21,800 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
518,740 GBP2024-03-31
Debtors
809,934 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
10,467,067 GBP2024-03-31
Current Assets
809,934 GBP2025-03-31
10,467,067 GBP2024-03-31
Net Current Assets/Liabilities
807,934 GBP2025-03-31
10,467,067 GBP2024-03-31
Total Assets Less Current Liabilities
807,934 GBP2025-03-31
10,985,807 GBP2024-03-31
Equity
Called up share capital
1,745 GBP2025-03-31
1,745 GBP2024-03-31
1,745 GBP2023-03-31
Share premium
805,839 GBP2025-03-31
805,839 GBP2024-03-31
805,839 GBP2023-03-31
Capital redemption reserve
350 GBP2025-03-31
350 GBP2024-03-31
350 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
10,177,873 GBP2024-03-31
10,199,673 GBP2023-03-31
Equity
807,934 GBP2025-03-31
10,985,807 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,897,972 GBP2024-04-01 ~ 2025-03-31
-21,800 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-12,075,845 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
809,934 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
2,000 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,490 shares2025-03-31
3,490 shares2024-03-31

Related profiles found in government register
  • FAIRACRES GROUP LIMITED
    Info
    Registered number 03021137
    Fairacres, Stock Lane, Ingatestone, Essex CM4 9QL
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • FAIRACRES GROUP LIMITED
    S
    Registered number missing
    Fairacres, Stock Lane, Ingatestone, Essex, England, CM4 9QL
    Limited
    CIF 1
  • FAIRACRES GROUP LIMITED
    S
    Registered number 03021137
    Fairacres, Stock Lane, Ingatestone, England, CM4 9QL
    Limited Company (Rle) in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BEDFORD LODGE LIMITED - 2010-12-15
    LUDGATE 196 LIMITED - 1999-05-17
    Fairacres, Stock Lane, Ingatestone, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    MARYGREEN MANOR LIMITED - 2010-10-14
    SILVER STAR LINE LIMITED - 2005-06-03
    BELINDA LIMITED - 1981-12-31
    Fairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,625,855 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED - 2005-06-01
    Fairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,110,642 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-12
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SILVERMIST PROPERTIES (CHELMSFORD) LIMITED - 2005-06-01
    Fairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.