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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
    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
  • 2
    Fairburn, James
    Born in September 1956
    Individual (6 offsprings)
    Officer
    1995-07-12 ~ now
    OF - Director → CIF 0
    Mr James Fairburn
    Born in September 1956
    Individual (6 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, 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 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
    Fairburn, Philippa
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Fairburn, Philippa
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Philippa Fairburn
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    A.P.R. SECRETARIES LIMITED 03792624
    107 Cleethorpe Road, Grimsby, South Humberside
    Active Corporate (12 parents, 242 offsprings)
    Officer
    2000-01-07 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 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
274,592 GBP2025-07-31
260,952 GBP2024-07-31
Investment Property
280,000 GBP2025-07-31
730,000 GBP2024-07-31
Fixed Assets - Investments
17,307 GBP2025-07-31
17,307 GBP2024-07-31
Fixed Assets
571,899 GBP2025-07-31
1,008,259 GBP2024-07-31
Total Inventories
1,969,129 GBP2025-07-31
773,043 GBP2024-07-31
Debtors
1,166,185 GBP2025-07-31
970,881 GBP2024-07-31
Cash at bank and in hand
71,440 GBP2025-07-31
203,026 GBP2024-07-31
Current Assets
3,206,754 GBP2025-07-31
1,946,950 GBP2024-07-31
Net Current Assets/Liabilities
2,437,582 GBP2025-07-31
1,310,282 GBP2024-07-31
Total Assets Less Current Liabilities
3,009,481 GBP2025-07-31
2,318,541 GBP2024-07-31
Net Assets/Liabilities
1,642,518 GBP2025-07-31
1,503,471 GBP2024-07-31
Equity
Called up share capital
104 GBP2025-07-31
104 GBP2024-07-31
Retained earnings (accumulated losses)
1,642,414 GBP2025-07-31
1,503,367 GBP2024-07-31
Average Number of Employees
72024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2025-07-31
7,500 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2025-07-31
7,500 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
30,000 GBP2024-07-31
Plant and equipment
261,409 GBP2025-07-31
261,409 GBP2024-07-31
Motor vehicles
142,702 GBP2025-07-31
119,752 GBP2024-07-31
Furniture and fittings
5,984 GBP2025-07-31
5,984 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
440,095 GBP2025-07-31
417,145 GBP2024-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-61,400 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-61,400 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
30,000 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,414 GBP2025-07-31
58,914 GBP2024-07-31
Motor vehicles
73,455 GBP2025-07-31
92,983 GBP2024-07-31
Furniture and fittings
4,634 GBP2025-07-31
4,296 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,503 GBP2025-07-31
156,193 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,500 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
18,886 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
338 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,724 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,414 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,414 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
30,000 GBP2025-07-31
Plant and equipment
173,995 GBP2025-07-31
202,495 GBP2024-07-31
Motor vehicles
69,247 GBP2025-07-31
26,769 GBP2024-07-31
Furniture and fittings
1,350 GBP2025-07-31
1,688 GBP2024-07-31
Land and buildings, Owned/Freehold
30,000 GBP2024-07-31
Investment Property - Fair Value Model
280,000 GBP2025-07-31
730,000 GBP2024-07-31
Disposals of Investment Property - Fair Value Model
-450,000 GBP2024-08-01 ~ 2025-07-31
Value of work in progress
1,969,129 GBP2025-07-31
773,043 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
451 GBP2025-07-31
43,010 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
23,030 GBP2025-07-31
29,493 GBP2024-07-31
Trade Creditors/Trade Payables
Current
254,038 GBP2025-07-31
196,319 GBP2024-07-31
Other Taxation & Social Security Payable
Current
195,040 GBP2025-07-31
121,960 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
45,702 GBP2025-07-31
32,679 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
23,030 GBP2025-07-31
29,493 GBP2024-07-31
Between one and five year
45,702 GBP2025-07-31
32,679 GBP2024-07-31
Minimum gross finance lease payments owing
68,732 GBP2025-07-31
62,172 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
68,732 GBP2025-07-31
62,172 GBP2024-07-31
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 10 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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