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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
    Kean, Michael Phillip Rodney
    Born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Kean, Rosie Grace
    Born in March 2002
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Claire Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFairacres, 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
    icon of calendar 2024-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr Michael Phillip Rodney Kean
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2024-08-29
    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
  • 2
    Green, Geoffrey Carne
    Solicitor born in March 1915
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Linger, Pamela Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 4
    Kean, Cynthia Browning
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2011-10-30
    OF - Director → CIF 0
    Kean, Cynthia Browning
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 5
    Kean, George Rodney
    Accountant born in June 1925
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2018-12-28
    OF - Director → CIF 0
    Mr George Rodney Kean
    Born in June 1925
    Individual
    Person with significant control
    icon of calendar 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
  • 6
    Nicol, Tracy Ann
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 7
    Seager, Susan Elizabeth
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
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
    icon of addressFairacres, Stock Lane, Ingatestone, Essex CM4 9QL
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (30 years 10 months). 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
    icon of addressFairacres, Stock Lane, Ingatestone, Essex, England, CM4 9QL
    Limited
    CIF 1
  • FAIRACRES GROUP LIMITED
    S
    Registered number 03021137
    icon of addressFairacres, 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
    icon of addressFairacres, Stock Lane, Ingatestone, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    MARYGREEN MANOR LIMITED - 2010-10-14
    SILVER STAR LINE LIMITED - 2005-06-03
    BELINDA LIMITED - 1981-12-31
    icon of addressFairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -9,625,855 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of addressFairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,110,642 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-12
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SILVERMIST PROPERTIES (CHELMSFORD) LIMITED - 2005-06-01
    icon of addressFairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.