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
    Fairburn, James
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Fairburn, Philippa
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Fairburn, Philippa
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Philippa Fairburn
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    Fairburn, Mark
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mr Mark Fairburn
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2024-07-13 ~ now
    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
Ceased 4
  • 1
    Fairburn, Pamela Mary
    Company Director born in January 1956
    Individual
    Officer
    1997-07-01 ~ 1999-07-26
    OF - Director → CIF 0
    Fairburn, Pamela Mary
    Individual
    Officer
    1995-07-12 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 2
    A.P.R. SECRETARIES LIMITED
    107 Cleethorpe Road, Grimsby, South Humberside
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-01-07 ~ 2006-01-31
    PE - Secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-12 ~ 1995-07-12
    PE - Nominee Secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-12 ~ 1995-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JIM FAIRBURN LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
841,047 GBP2023-07-31
252,781 GBP2022-07-31
Fixed Assets - Investments
17,307 GBP2023-07-31
17,307 GBP2022-07-31
Fixed Assets
858,354 GBP2023-07-31
270,088 GBP2022-07-31
Total Inventories
1,753,307 GBP2023-07-31
801,555 GBP2022-07-31
Debtors
656,439 GBP2023-07-31
593,766 GBP2022-07-31
Cash at bank and in hand
48,382 GBP2023-07-31
69,249 GBP2022-07-31
Current Assets
2,458,128 GBP2023-07-31
1,464,570 GBP2022-07-31
Creditors
-1,460,658 GBP2023-07-31
-454,234 GBP2022-07-31
Net Current Assets/Liabilities
997,470 GBP2023-07-31
1,010,336 GBP2022-07-31
Total Assets Less Current Liabilities
1,855,824 GBP2023-07-31
1,280,424 GBP2022-07-31
Creditors
Non-current
-836,025 GBP2023-07-31
-355,255 GBP2022-07-31
Net Assets/Liabilities
1,019,799 GBP2023-07-31
925,169 GBP2022-07-31
Equity
Called up share capital
4 GBP2023-07-31
4 GBP2022-07-31
Retained earnings (accumulated losses)
1,019,795 GBP2023-07-31
925,165 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
102021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
7,500 GBP2023-07-31
7,500 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
7,500 GBP2023-07-31
7,500 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,002,645 GBP2023-07-31
392,195 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,598 GBP2023-07-31
139,414 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,184 GBP2022-08-01 ~ 2023-07-31
Amounts invested in assets
17,307 GBP2023-07-31
17,307 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
20,073 GBP2023-07-31
19,763 GBP2022-07-31
Between one and five year
24,555 GBP2023-07-31
45,255 GBP2022-07-31
Minimum gross finance lease payments owing
44,628 GBP2023-07-31
65,018 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
44,628 GBP2023-07-31
65,018 GBP2022-07-31
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 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
Active 2
  • 1
    107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,139 GBP2017-07-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Jim Fairburn Ltd Site Office, 12 Saxon Way, Louth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.