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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.

Parent entities and officers
Active 2
  • 1
    Fairley, Philippa
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ now
    OF - Director → CIF 0
    Mrs Philippa Fairley
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fairley, Malcolm George
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ now
    OF - Director → CIF 0
    Fairley, Malcolm George
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm George Fairley
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-09
    OF - Nominee Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALCOLM FAIRLEY LIMITED

Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment
13,107 GBP2024-08-31
3,858 GBP2023-08-31
Fixed Assets
13,107 GBP2024-08-31
3,858 GBP2023-08-31
Total Inventories
1,221,132 GBP2024-08-31
1,109,065 GBP2023-08-31
Debtors
375,106 GBP2024-08-31
392,502 GBP2023-08-31
Cash at bank and in hand
361,596 GBP2024-08-31
440,936 GBP2023-08-31
Current Assets
1,957,834 GBP2024-08-31
1,942,503 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-30,936 GBP2024-08-31
-28,289 GBP2023-08-31
Net Current Assets/Liabilities
1,926,898 GBP2024-08-31
1,914,214 GBP2023-08-31
Total Assets Less Current Liabilities
1,940,005 GBP2024-08-31
1,918,072 GBP2023-08-31
Net Assets/Liabilities
1,940,005 GBP2024-08-31
1,918,072 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,939,905 GBP2024-08-31
1,917,972 GBP2023-08-31
Equity
1,940,005 GBP2024-08-31
1,918,072 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,093 GBP2024-08-31
77,092 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
235,589 GBP2024-08-31
223,588 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
73,234 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
219,730 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,752 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,986 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,482 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
13,107 GBP2024-08-31
3,858 GBP2023-08-31
Other Debtors
Non-current
45,255 GBP2024-08-31
45,255 GBP2023-08-31
Debtors
Non-current
45,255 GBP2024-08-31
45,255 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
22,193 GBP2024-08-31
588 GBP2023-08-31
Other Debtors
Current
213,030 GBP2024-08-31
240,550 GBP2023-08-31
Prepayments/Accrued Income
Current
11,164 GBP2024-08-31
9,382 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
83,464 GBP2024-08-31
96,727 GBP2023-08-31
Debtors
Current
375,106 GBP2024-08-31
392,502 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,781 GBP2024-08-31
19,048 GBP2023-08-31
Corporation Tax Payable
Current
741 GBP2023-08-31
Taxation/Social Security Payable
Current
20,655 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2024-08-31
8,500 GBP2023-08-31
Creditors
Current
30,936 GBP2024-08-31
28,289 GBP2023-08-31

  • MALCOLM FAIRLEY LIMITED
    Info
    Registered number 03367917
    icon of address40 Bury Street, St James's, London SW1Y 6AU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.