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.

Parent entities and officers
Active 3
  • 1
    Holt, Maureen
    Born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ now
    OF - Director → CIF 0
    Holt, Maureen
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ now
    OF - Secretary → CIF 0
    Mrs Maureen Holt
    Born in May 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mr Richard Alexander Prior
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Mr Paul Vinod Goel
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Holt, John
    Property Developer born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2024-11-05
    OF - Director → CIF 0
    Holt, John
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1998-01-29
    OF - Secretary → CIF 0
    Mr John Holt
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-05
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-11 ~ 1996-08-05
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-11 ~ 1996-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRFIELD DEVELOPMENTS (DONCASTER) LIMITED

Previous name
CHANGEAERO LIMITED - 1996-08-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
211 GBP2018-03-31
335 GBP2017-03-31
Fixed Assets - Investments
200 GBP2018-03-31
200 GBP2017-03-31
Investment Property
4,575,000 GBP2018-03-31
4,599,154 GBP2017-03-31
Fixed Assets
4,575,411 GBP2018-03-31
4,599,689 GBP2017-03-31
Total Inventories
1,419,878 GBP2018-03-31
1,658,878 GBP2017-03-31
Debtors
1,200,216 GBP2018-03-31
1,041,823 GBP2017-03-31
Cash at bank and in hand
455,402 GBP2018-03-31
380,578 GBP2017-03-31
Current Assets
3,075,496 GBP2018-03-31
3,081,279 GBP2017-03-31
Creditors
Current
401,278 GBP2018-03-31
443,441 GBP2017-03-31
Net Current Assets/Liabilities
2,674,218 GBP2018-03-31
2,637,838 GBP2017-03-31
Total Assets Less Current Liabilities
7,249,629 GBP2018-03-31
7,237,527 GBP2017-03-31
Creditors
Non-current
-1,458,604 GBP2018-03-31
-1,627,604 GBP2017-03-31
Net Assets/Liabilities
5,773,669 GBP2018-03-31
5,566,241 GBP2017-03-31
Equity
Called up share capital
500 GBP2018-03-31
500 GBP2017-03-31
Retained earnings (accumulated losses)
4,450,588 GBP2018-03-31
4,246,951 GBP2017-03-31
Equity
5,773,669 GBP2018-03-31
5,566,241 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,072 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,861 GBP2018-03-31
124,737 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
124 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
211 GBP2018-03-31
335 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2017-03-31
Investments in Group Undertakings
200 GBP2018-03-31
200 GBP2017-03-31
Investment Property - Fair Value Model
4,575,000 GBP2018-03-31
4,599,154 GBP2017-03-31
Value of work in progress
1,377,257 GBP2018-03-31
1,616,257 GBP2017-03-31
Finished Goods
42,621 GBP2018-03-31
42,621 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
194,349 GBP2018-03-31
Amounts falling due within one year, Current
189,045 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
789,894 GBP2018-03-31
Amounts falling due within one year, Current
696,783 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
984,243 GBP2018-03-31
Amounts falling due within one year, Current
885,828 GBP2017-03-31
Other Debtors
Amounts falling due after one year, Non-current
215,973 GBP2018-03-31
155,995 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
169,000 GBP2018-03-31
169,000 GBP2017-03-31
Trade Creditors/Trade Payables
Current
3,419 GBP2018-03-31
1,165 GBP2017-03-31
Amounts owed to group undertakings
Current
100 GBP2018-03-31
100 GBP2017-03-31
Other Taxation & Social Security Payable
Current
110,277 GBP2018-03-31
142,718 GBP2017-03-31
Other Creditors
Current
118,482 GBP2018-03-31
130,458 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
1,458,604 GBP2018-03-31
1,627,604 GBP2017-03-31
Bank Borrowings
Secured
1,627,604 GBP2018-03-31
1,796,604 GBP2017-03-31

Related profiles found in government register
  • FAIRFIELD DEVELOPMENTS (DONCASTER) LIMITED
    Info
    CHANGEAERO LIMITED - 1996-08-14
    Registered number 03223216
    icon of addressThe Manor, Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire DN7 6PH
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • FAIRFIELD DEVELOPMENT "DONCASTER" LTD
    S
    Registered number 03223216
    icon of addressManor House, Bawtry Road, Hatfield Woodhouse, Doncaster, United Kingdom
    U/K
    CIF 1
  • FAIRFIELD DEVELOPMENTS (DONCASTER) LTD
    S
    Registered number 03223216
    icon of addressThe Manor, Bawtry Road, Hatfield Woodhouse, Doncaster, England, DN7 6PH
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Manor, Bawtry Road, Hatfield Woodhouse, Doncaster
    Dissolved Corporate (4 parents)
    Equity (Company account)
    270 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Manor Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Darfield House Darfield Court, Tickhill, Doncaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2010-05-20 ~ 2015-10-08
    CIF 1 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.