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
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Claire Rachel
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Kean, Rosie Grace
    Director born in March 2002
    Individual (6 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Fairacres, Stock Lane, Ingatestone, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    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 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
    Linger, Pamela Ann
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Green, Geoffrey Carne
    Solicitor born in March 1915
    Individual
    Officer
    1995-02-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    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 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
  • 6
    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
  • 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
Fixed Assets - Investments
518,740 GBP2024-03-31
518,740 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,286 GBP2023-03-31
Cash at bank and in hand
10,467,067 GBP2024-03-31
10,488,153 GBP2023-03-31
Current Assets
10,467,067 GBP2024-03-31
10,489,439 GBP2023-03-31
Equity
Called up share capital
1,745 GBP2024-03-31
1,745 GBP2023-03-31
1,745 GBP2022-03-31
Share premium
805,839 GBP2024-03-31
805,839 GBP2023-03-31
805,839 GBP2022-03-31
Capital redemption reserve
350 GBP2024-03-31
350 GBP2023-03-31
350 GBP2022-03-31
Retained earnings (accumulated losses)
10,177,873 GBP2024-03-31
10,199,673 GBP2023-03-31
10,243,242 GBP2022-03-31
Profit/Loss
-21,800 GBP2023-04-01 ~ 2024-03-31
-43,569 GBP2022-04-01 ~ 2023-03-31
Equity
10,985,807 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
518,740 GBP2024-03-31
518,740 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
1,286 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
572 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

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 (30 years 4 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
    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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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)
    -9,660,696 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED - 2005-06-01
    Fairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,634,255 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-12
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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)
    1,817,040 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.