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
    Farmer born in September 1997
    Individual (1 offspring)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Fairley, Andrew James
    Farmer born in July 1964
    Individual (1 offspring)
    Officer
    1997-09-11 ~ now
    OF - Director → CIF 0
    Mr Andrew James Fairley
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Fairley, Helen Davina
    Individual (1 offspring)
    Officer
    1997-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fairley, Henry
    Farmer born in August 1934
    Individual
    Officer
    1997-09-11 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Fairley, Ann
    Farmer born in March 1935
    Individual
    Officer
    1997-09-11 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Fncs Limited
    Individual
    Officer
    1997-09-11 ~ 1997-09-11
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    1997-09-11 ~ 1997-09-11
    OF - 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
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment
2,689,839 GBP2024-01-31
2,765,905 GBP2023-01-31
Fixed Assets - Investments
250,001 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
2,939,840 GBP2024-01-31
2,765,906 GBP2023-01-31
Total Inventories
133,869 GBP2024-01-31
148,851 GBP2023-01-31
Debtors
Current
44,003 GBP2024-01-31
25,164 GBP2023-01-31
Cash at bank and in hand
171,741 GBP2024-01-31
383,402 GBP2023-01-31
Current Assets
349,613 GBP2024-01-31
557,417 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-183,655 GBP2024-01-31
-286,238 GBP2023-01-31
Net Current Assets/Liabilities
165,958 GBP2024-01-31
271,179 GBP2023-01-31
Total Assets Less Current Liabilities
3,105,798 GBP2024-01-31
3,037,085 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-64,556 GBP2024-01-31
-75,338 GBP2023-01-31
Net Assets/Liabilities
2,950,022 GBP2024-01-31
2,858,239 GBP2023-01-31
Equity
Called up share capital
24,000 GBP2024-01-31
24,000 GBP2023-01-31
Share premium
1,604,732 GBP2024-01-31
1,604,732 GBP2023-01-31
Retained earnings (accumulated losses)
1,321,290 GBP2024-01-31
1,229,507 GBP2023-01-31
Equity
2,950,022 GBP2024-01-31
2,858,239 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
2,712,237 GBP2024-01-31
2,712,237 GBP2023-01-31
Plant and equipment
804,368 GBP2024-01-31
783,945 GBP2023-01-31
Motor vehicles
45,982 GBP2024-01-31
45,982 GBP2023-01-31
Other
412,169 GBP2024-01-31
390,644 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,974,756 GBP2024-01-31
3,932,808 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,427 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-13,427 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
496,726 GBP2023-01-31
Motor vehicles
28,323 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,166,903 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,713 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
2,987 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
128,041 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,027 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,027 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
541,412 GBP2024-01-31
Motor vehicles
31,310 GBP2024-01-31
Other
304,911 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,284,917 GBP2024-01-31
Property, Plant & Equipment
Buildings
2,304,953 GBP2024-01-31
2,328,860 GBP2023-01-31
Plant and equipment
262,956 GBP2024-01-31
287,219 GBP2023-01-31
Motor vehicles
14,672 GBP2024-01-31
17,659 GBP2023-01-31
Other
107,258 GBP2024-01-31
132,167 GBP2023-01-31
Raw materials and consumables
32,173 GBP2024-01-31
35,565 GBP2023-01-31
Finished Goods/Goods for Resale
101,696 GBP2024-01-31
113,286 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
26,757 GBP2024-01-31
8,780 GBP2023-01-31
Other Debtors
Current
5,993 GBP2024-01-31
Prepayments/Accrued Income
Current
11,253 GBP2024-01-31
16,384 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,263 GBP2024-01-31
56,413 GBP2023-01-31
Corporation Tax Payable
Current
45,486 GBP2024-01-31
62,124 GBP2023-01-31
Taxation/Social Security Payable
Current
6,034 GBP2024-01-31
14,529 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
9,200 GBP2024-01-31
10,971 GBP2023-01-31
Other Creditors
Current
83,565 GBP2024-01-31
104,940 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
37,107 GBP2024-01-31
37,261 GBP2023-01-31
Creditors
Current
183,655 GBP2024-01-31
286,238 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
9,200 GBP2024-01-31
18,400 GBP2023-01-31
Other Creditors
Non-current
1,581 GBP2024-01-31
1,581 GBP2023-01-31
Creditors
Non-current
64,556 GBP2024-01-31
75,338 GBP2023-01-31
Net Deferred Tax Liability/Asset
-91,220 GBP2024-01-31
-103,508 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,288 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-91,220 GBP2024-01-31
-103,508 GBP2023-01-31
  • HENRY FAIRLEY & SON LIMITED
    Info
    Registered number 03432649
    Park Farm Park Road, Great Bromley, Essex CO7 7US
    Private Limited Company incorporated on 1997-09-11 (27 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.