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 6
  • 1
    Summers, Gary
    Managing Director born in July 1960
    Individual (26 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Hayward-bradley, Damien Bruce
    Finance Director born in December 1976
    Individual (20 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Hayward-bradley, Damien Bruce
    Individual (20 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcbeth, Laurence
    Sales Director born in January 1958
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Summers, Lee Adam
    Company Director born in April 1981
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Summers, Blake Sebastian
    Company Director born in July 1986
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    ALUMET SYSTEMS (UK) LIMITED - now
    BRANCHFLAME LIMITED - 1992-11-25
    Senator House, Bourne End, Kineton Road Industrial Estate, Southam, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,809,484 GBP2022-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hurst, Brian
    Contract Manager born in April 1954
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2018-05-31
    OF - Director → CIF 0
    Hurst, Brian
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1998-01-31
    OF - Secretary → CIF 0
    2008-03-17 ~ 2018-05-31
    OF - Secretary → CIF 0
    Mr Brian Hurst
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 2020-09-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Blackfriar Directors Limited
    Individual
    Officer
    1995-10-31 ~ 1995-10-31
    OF - Nominee Director → CIF 0
  • 3
    Blackfriar Secretaries Limited
    Individual
    Officer
    1995-10-31 ~ 1995-10-31
    OF - Nominee Secretary → CIF 0
  • 4
    Broome, Christine Alexandra
    Individual
    Officer
    1998-01-31 ~ 2008-03-16
    OF - Secretary → CIF 0
  • 5
    Orme, Keith
    Construction Manager born in February 1940
    Individual
    Officer
    1995-10-31 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    63, Loxley Road, Stratford-upon-avon, England
    Corporate
    Person with significant control
    2018-05-31 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FAIRWAYS CONSTRUCTION SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-03-30
02023-03-31 ~ 2023-12-31
Property, Plant & Equipment
188 GBP2024-03-30
188 GBP2023-12-31
Debtors
199,254 GBP2024-03-30
199,254 GBP2023-12-31
Cash at bank and in hand
26,595 GBP2024-03-30
26,595 GBP2023-12-31
Current Assets
225,849 GBP2024-03-30
225,849 GBP2023-12-31
Creditors
Current
112,569 GBP2024-03-30
112,569 GBP2023-12-31
Net Current Assets/Liabilities
113,280 GBP2024-03-30
113,280 GBP2023-12-31
Total Assets Less Current Liabilities
113,468 GBP2024-03-30
113,468 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-03-30
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
111,468 GBP2024-03-30
Equity
113,468 GBP2024-03-30
113,468 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,898 GBP2024-03-30
13,838 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2024-01-01 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
188 GBP2024-03-30
248 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,630 GBP2024-03-30
39,630 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,850 GBP2024-03-30
20,850 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
138,774 GBP2024-03-30
138,774 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
199,254 GBP2024-03-30
199,254 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,615 GBP2024-03-30
1,615 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,660 GBP2024-03-30
47,660 GBP2023-12-31
Other Creditors
Current
63,294 GBP2024-03-30
63,294 GBP2023-12-31
  • FAIRWAYS CONSTRUCTION SYSTEMS LIMITED
    Info
    Registered number 03120312
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 1995-10-31 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.