logo
explain how to read the page

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 8
  • 1
    Fairburn, Philippa
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Fairburn, Philippa
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Philippa Fairburn
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jim Fairburn
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fairburn, James
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Fairburn, Pamela Mary
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-07-26
    OF - Director → CIF 0
    Fairburn, Pamela Mary
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 5
    Fairburn, Mark
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mr Mark Fairburn
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2024-07-13 ~ 2025-12-14
    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
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 7
    A.P.R. SECRETARIES LIMITED 03792624
    107 Cleethorpe Road, Grimsby, South Humberside
    Active Corporate (12 parents, 172 offsprings)
    Officer
    2000-01-07 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JIM FAIRBURN LIMITED

Period: 1995-07-12 ~ now
Company number: 03079135
Registered name
JIM FAIRBURN LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
260,952 GBP2024-07-31
111,047 GBP2023-07-31
Investment Property
730,000 GBP2024-07-31
730,000 GBP2023-07-31
Fixed Assets - Investments
17,307 GBP2024-07-31
17,307 GBP2023-07-31
Fixed Assets
1,008,259 GBP2024-07-31
858,354 GBP2023-07-31
Total Inventories
773,043 GBP2024-07-31
1,753,307 GBP2023-07-31
Debtors
970,881 GBP2024-07-31
656,439 GBP2023-07-31
Cash at bank and in hand
203,026 GBP2024-07-31
48,382 GBP2023-07-31
Current Assets
1,946,950 GBP2024-07-31
2,458,128 GBP2023-07-31
Creditors
-636,668 GBP2024-07-31
-1,460,658 GBP2023-07-31
Net Current Assets/Liabilities
1,310,282 GBP2024-07-31
997,470 GBP2023-07-31
Total Assets Less Current Liabilities
2,318,541 GBP2024-07-31
1,855,824 GBP2023-07-31
Creditors
Non-current
-815,070 GBP2024-07-31
-836,025 GBP2023-07-31
Net Assets/Liabilities
1,503,471 GBP2024-07-31
1,019,799 GBP2023-07-31
Equity
Called up share capital
104 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
1,503,367 GBP2024-07-31
1,019,795 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
417,145 GBP2024-07-31
272,645 GBP2023-07-31
Property, Plant & Equipment - Disposals
-33,500 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,193 GBP2024-07-31
161,598 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,093 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,498 GBP2023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
730,000 GBP2023-07-31
Amounts invested in assets
17,307 GBP2024-07-31
17,307 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
29,493 GBP2024-07-31
20,073 GBP2023-07-31
Between one and five year
32,679 GBP2024-07-31
24,555 GBP2023-07-31
Minimum gross finance lease payments owing
62,172 GBP2024-07-31
44,628 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
62,172 GBP2024-07-31
44,628 GBP2023-07-31
Related profiles found in government register
  • JIM FAIRBURN LIMITED
    Info
    Registered number 03079135
    107 Cleethorpe Road, Grimsby, N E Lincolnshire DN31 3ER
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • JIM FAIRBURN LIMITED
    S
    Registered number 03079135
    107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
    Private Company Limited By Shares in England
    CIF 1
  • JIM FAIRBURN LIMITED
    S
    Registered number 03079135
    Jim Fairburn Ltd Site Office, 12 Saxon Way, Louth, United Kingdom, LN11 9FH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BETTS MEWS LTD
    09483584
    107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    CULLINGFORD WAY MANAGEMENT LIMITED
    14522354
    Jim Fairburn Ltd Site Office, 12 Saxon Way, Louth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.