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
5
- 1
Patel, Jay Mahesh
Born in September 1991Individual (6 offsprings)Officer
2022-04-08 ~ nowOF - Director → CIF 0 - 2
Nicholls, Paul Valentine
Born in November 1968Individual (10 offsprings)Officer 2022-04-08 ~ nowOF - Director → CIF 0 - 3
Patel, Jankee
Born in April 1993Individual (4 offsprings)Officer 2022-04-08 ~ nowOF - Director → CIF 0 - 4
Alflatt, John Neal
Born in November 1967Individual (67 offsprings)Officer 2022-04-08 ~ nowOF - Director → CIF 0Alflatt, John Neal
Individual (67 offsprings)Officer 2022-04-08 ~ nowOF - Secretary → CIF 0 - 5
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)513,073 GBP2024-03-31Person with significant control 2022-04-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Bailey, Elaine
Director born in September 1962IndividualOfficer 1998-04-01 ~ 2012-05-01OF - Director → CIF 0Bailey, Elaine
IndividualOfficer 1998-04-01 ~ 2012-05-01OF - Secretary → CIF 0 - 2
Bailey, Mark Robert
Director born in March 1962Individual (3 offsprings)Officer 1998-04-01 ~ 2022-04-08OF - Director → CIF 0Bailey, Mark Robert
Individual (3 offsprings)Officer 2012-05-01 ~ 2022-04-08OF - Secretary → CIF 0Mr Mark Robert Bailey
Born in March 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-04-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3Po Box 55, 7 Spa Road, LondonDissolved Corporate (4 parents, 6 offsprings)Equity (Company account)2 GBP2018-12-31Officer1998-04-01 ~ 1998-04-01PE - Nominee Director → CIF 0
- 4MC SECRETARIES LIMITEDPo Box 55, 7 Spa Road, LondonActive Corporate (3 parents, 109 offsprings)Equity (Company account)1 GBP2025-03-31Officer1998-04-01 ~ 1998-04-01PE - Nominee Secretary → CIF 0
Company in focus
FAIRWAYS CARE LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-07
Class 2 ordinary share
12021-05-01 ~ 2022-04-07
Class 3 ordinary share
12021-05-01 ~ 2022-04-07
Class 4 ordinary share
12021-05-01 ~ 2022-04-07
Turnover/Revenue
7,261,512 GBP2021-05-01 ~ 2022-04-07
7,317,025 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
5,890,226 GBP2021-05-01 ~ 2022-04-07
5,917,818 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
1,371,286 GBP2021-05-01 ~ 2022-04-07
1,399,207 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
1,050,484 GBP2021-05-01 ~ 2022-04-07
959,340 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
826,104 GBP2021-05-01 ~ 2022-04-07
1,167,706 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
99,807 GBP2021-05-01 ~ 2022-04-07
111,735 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
726,297 GBP2021-05-01 ~ 2022-04-07
1,055,971 GBP2020-05-01 ~ 2021-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
228,830 GBP2021-05-01 ~ 2022-04-07
212,685 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
497,467 GBP2021-05-01 ~ 2022-04-07
843,286 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
701,863 GBP2021-05-01 ~ 2022-04-07
843,286 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
8,322,389 GBP2022-04-07
8,541,990 GBP2021-04-30
Fixed Assets
8,322,389 GBP2022-04-07
8,541,990 GBP2021-04-30
Total Inventories
8,100 GBP2022-04-07
Debtors
561,121 GBP2022-04-07
875,940 GBP2021-04-30
Cash at bank and in hand
896,155 GBP2022-04-07
1,613,484 GBP2021-04-30
Current Assets
1,465,376 GBP2022-04-07
2,489,424 GBP2021-04-30
Net Current Assets/Liabilities
-64,199 GBP2022-04-07
1,176,859 GBP2021-04-30
Total Assets Less Current Liabilities
8,258,190 GBP2022-04-07
9,718,849 GBP2021-04-30
Creditors
Non-current
-1,610,481 GBP2022-04-07
-3,554,557 GBP2021-04-30
Net Assets/Liabilities
6,362,660 GBP2022-04-07
5,740,247 GBP2021-04-30
Equity
Called up share capital
103 GBP2022-04-07
103 GBP2021-04-30
103 GBP2020-04-30
Revaluation reserve
2,056,652 GBP2022-04-07
2,089,385 GBP2021-04-30
2,147,167 GBP2020-04-30
Retained earnings (accumulated losses)
4,305,905 GBP2022-04-07
3,650,759 GBP2021-04-30
2,913,230 GBP2020-04-30
Equity
6,362,660 GBP2022-04-07
5,740,247 GBP2021-04-30
5,060,500 GBP2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-79,450 GBP2021-05-01 ~ 2022-04-07
-163,539 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-79,450 GBP2021-05-01 ~ 2022-04-07
-163,539 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
734,596 GBP2021-05-01 ~ 2022-04-07
901,068 GBP2020-05-01 ~ 2021-04-30
Wages/Salaries
4,203,685 GBP2021-05-01 ~ 2022-04-07
4,545,340 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
321,429 GBP2021-05-01 ~ 2022-04-07
320,783 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,336 GBP2021-05-01 ~ 2022-04-07
72,721 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
4,632,450 GBP2021-05-01 ~ 2022-04-07
4,938,844 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
2552021-05-01 ~ 2022-04-07
3332020-05-01 ~ 2021-04-30
Director Remuneration
11,905 GBP2021-05-01 ~ 2022-04-07
11,200 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
232,835 GBP2021-05-01 ~ 2022-04-07
237,829 GBP2020-05-01 ~ 2021-04-30
Audit Fees/Expenses
10,800 GBP2021-05-01 ~ 2022-04-07
16,327 GBP2020-05-01 ~ 2021-04-30
Current Tax for the Period
163,431 GBP2021-05-01 ~ 2022-04-07
224,622 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
137,996 GBP2021-05-01 ~ 2022-04-07
200,634 GBP2020-05-01 ~ 2021-04-30
Dividends Paid on Shares
79,450 GBP2021-05-01 ~ 2022-04-07
163,539 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
350,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
350,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,288,851 GBP2022-04-07
10,275,617 GBP2021-04-30
Furniture and fittings
949,737 GBP2022-04-07
949,737 GBP2021-04-30
Computers
57,308 GBP2022-04-07
57,308 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
11,295,896 GBP2022-04-07
11,282,662 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,019,866 GBP2022-04-07
1,831,237 GBP2021-04-30
Furniture and fittings
896,333 GBP2022-04-07
852,127 GBP2021-04-30
Computers
57,308 GBP2022-04-07
57,308 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,973,507 GBP2022-04-07
2,740,672 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
188,629 GBP2021-05-01 ~ 2022-04-07
Furniture and fittings
44,206 GBP2021-05-01 ~ 2022-04-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,835 GBP2021-05-01 ~ 2022-04-07
Property, Plant & Equipment
Land and buildings
8,268,985 GBP2022-04-07
8,444,380 GBP2021-04-30
Furniture and fittings
53,404 GBP2022-04-07
97,610 GBP2021-04-30
Merchandise
8,100 GBP2022-04-07
Trade Debtors/Trade Receivables
Current
389,659 GBP2022-04-07
347,136 GBP2021-04-30
Other Debtors
Current
27,370 GBP2022-04-07
12,068 GBP2021-04-30
Prepayments/Accrued Income
Current
117,545 GBP2022-04-07
77,526 GBP2021-04-30
Prepayments
Current
20,548 GBP2022-04-07
10,450 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
561,121 GBP2022-04-07
Current, Amounts falling due within one year
875,940 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
160,788 GBP2022-04-07
348,254 GBP2021-04-30
Trade Creditors/Trade Payables
Current
316,582 GBP2022-04-07
212,211 GBP2021-04-30
Corporation Tax Payable
Current
163,431 GBP2022-04-07
224,622 GBP2021-04-30
Other Taxation & Social Security Payable
Current
71,403 GBP2022-04-07
88,741 GBP2021-04-30
Other Creditors
Current
469,745 GBP2022-04-07
328,534 GBP2021-04-30
Accrued Liabilities
Current
285,098 GBP2022-04-07
29,732 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
1,610,481 GBP2022-04-07
3,554,557 GBP2021-04-30
Bank Borrowings
Current, Amounts falling due within one year
348,254 GBP2021-04-30
Non-current, Between two and five year
482,364 GBP2022-04-07
1,044,763 GBP2021-04-30
Secured
1,771,269 GBP2022-04-07
3,902,811 GBP2021-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
285,049 GBP2022-04-07
424,045 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69 shares2022-04-07
Class 2 ordinary share
31 shares2022-04-07
Class 3 ordinary share
1 shares2022-04-07
Class 4 ordinary share
1 shares2022-04-07
Profit/Loss
Retained earnings (accumulated losses)
497,467 GBP2021-05-01 ~ 2022-04-07
- Registered number 03538836
FAIRWAYS CARE LIMITED
Info238 Station Road, Addlestone, Surrey KT15 2PSPRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
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.