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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 3
  • 1
    Fairley, Alex David
    Born in September 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Fairley, Andrew James
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ now
    OF - Director → CIF 0
    Mr Andrew James Fairley
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Fairley, Helen Davina
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fairley, Henry
    Farmer born in August 1934
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Fairley, Ann
    Farmer born in March 1935
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-09-11 ~ 1997-09-11
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-09-11 ~ 1997-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY FAIRLEY & SON LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,046,040 GBP2025-01-31
2,689,839 GBP2024-01-31
Fixed Assets - Investments
136,700 GBP2025-01-31
250,001 GBP2024-01-31
Fixed Assets
3,182,740 GBP2025-01-31
2,939,840 GBP2024-01-31
Total Inventories
71,477 GBP2025-01-31
133,869 GBP2024-01-31
Debtors
Current
73,826 GBP2025-01-31
44,003 GBP2024-01-31
Cash at bank and in hand
138,000 GBP2025-01-31
171,741 GBP2024-01-31
Current Assets
283,303 GBP2025-01-31
349,613 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-254,028 GBP2025-01-31
Net Current Assets/Liabilities
29,275 GBP2025-01-31
165,958 GBP2024-01-31
Total Assets Less Current Liabilities
3,212,015 GBP2025-01-31
3,105,798 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-64,556 GBP2024-01-31
Net Assets/Liabilities
2,965,112 GBP2025-01-31
2,950,022 GBP2024-01-31
Equity
Called up share capital
24,000 GBP2025-01-31
24,000 GBP2024-01-31
Share premium
1,604,732 GBP2025-01-31
1,604,732 GBP2024-01-31
Retained earnings (accumulated losses)
1,336,380 GBP2025-01-31
1,321,290 GBP2024-01-31
Equity
2,965,112 GBP2025-01-31
2,950,022 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
2,805,404 GBP2025-01-31
2,712,237 GBP2024-01-31
Plant and equipment
895,340 GBP2025-01-31
804,368 GBP2024-01-31
Motor vehicles
45,982 GBP2025-01-31
45,982 GBP2024-01-31
Other
700,993 GBP2025-01-31
412,169 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,447,719 GBP2025-01-31
3,974,756 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,878 GBP2024-02-01 ~ 2025-01-31
Other
-90,795 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-115,673 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
541,412 GBP2024-01-31
Motor vehicles
31,310 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,284,917 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
196,117 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,878 GBP2024-02-01 ~ 2025-01-31
Other
-54,477 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,355 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
579,747 GBP2025-01-31
Motor vehicles
34,244 GBP2025-01-31
Other
354,634 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,401,679 GBP2025-01-31
Property, Plant & Equipment
Buildings
2,372,350 GBP2025-01-31
2,304,953 GBP2024-01-31
Plant and equipment
315,593 GBP2025-01-31
262,956 GBP2024-01-31
Motor vehicles
11,738 GBP2025-01-31
14,672 GBP2024-01-31
Other
346,359 GBP2025-01-31
107,258 GBP2024-01-31
Raw materials and consumables
21,266 GBP2025-01-31
32,173 GBP2024-01-31
Finished Goods/Goods for Resale
50,211 GBP2025-01-31
101,696 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
25,349 GBP2025-01-31
26,757 GBP2024-01-31
Other Debtors
Current
30,800 GBP2025-01-31
5,993 GBP2024-01-31
Prepayments/Accrued Income
Current
17,677 GBP2025-01-31
11,253 GBP2024-01-31
Trade Creditors/Trade Payables
Current
37,399 GBP2025-01-31
2,263 GBP2024-01-31
Corporation Tax Payable
Current
45,486 GBP2024-01-31
Taxation/Social Security Payable
Current
3,461 GBP2025-01-31
6,034 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
25,950 GBP2025-01-31
9,200 GBP2024-01-31
Other Creditors
Current
166,693 GBP2025-01-31
83,565 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
20,525 GBP2025-01-31
37,107 GBP2024-01-31
Creditors
Current
254,028 GBP2025-01-31
183,655 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
33,500 GBP2025-01-31
9,200 GBP2024-01-31
Other Creditors
Non-current
1,581 GBP2025-01-31
1,581 GBP2024-01-31
Creditors
Non-current
87,275 GBP2025-01-31
64,556 GBP2024-01-31
Net Deferred Tax Liability/Asset
-159,628 GBP2025-01-31
-91,220 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-68,408 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-159,628 GBP2025-01-31
-91,220 GBP2024-01-31
  • HENRY FAIRLEY & SON LIMITED
    Info
    Registered number 03432649
    icon of addressPark Farm Park Road, Great Bromley, Essex CO7 7US
    PRIVATE LIMITED COMPANY incorporated on 1997-09-11 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.