FAIRFAX MANAGEMENT CONSULTANTS LIMITED

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 8

1
Watson, James Paul
Born in January 1976
Individual (1 offspring)
Officer
2011-12-01 ~ now
OF - Director → CIF 0
2
Mccracken, Iain Nicolas
Born in March 1976
Individual (2 offsprings)
Officer
2003-09-02 ~ now
OF - Director → CIF 0
3
Powell, David
Born in July 1976
Individual (1 offspring)
Officer
2004-05-06 ~ now
OF - Director → CIF 0
4
Mccracken, Timothy James
Born in May 1973
Individual (2 offsprings)
Officer
2003-09-02 ~ now
OF - Director → CIF 0
5
Mccracken, Sally Ann
Born in March 1949
Individual (3 offsprings)
Officer
2002-08-01 ~ now
OF - Director → CIF 0
Mccracken, Sally Ann
Individual (3 offsprings)
Officer
1999-11-03 ~ now
OF - Secretary → CIF 0
6
Mapp, Christopher
Born in August 1978
Individual (1 offspring)
Officer
2012-12-14 ~ now
OF - Director → CIF 0
7
Luckman, Ryan Dean
Born in May 1986
Individual (1 offspring)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
8
Mccracken, Stephen
Born in March 1947
Individual (2 offsprings)
Officer
1999-11-03 ~ now
OF - Director → CIF 0

Ceased 2

1
Corporate Administration Services Limited
Individual
Officer
1999-11-03 ~ 1999-11-03
OF - Nominee Director → CIF 0
2
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Corporate
Officer
1999-11-03 ~ 1999-11-03
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

S & S A MCCRACKEN LIMITED - 2006-05-04

Standard Industrial Classification

78109 - Other Activities Of Employment Placement Agencies

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Par Value of Share

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Class 3 ordinary share

12024-01-01 ~ 2024-12-31

Class 4 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

76,167 GBP2024-12-31

95,515 GBP2023-12-31

Debtors

876,052 GBP2024-12-31

976,072 GBP2023-12-31

Cash at bank and in hand

634,145 GBP2024-12-31

783,996 GBP2023-12-31

Current Assets

1,510,197 GBP2024-12-31

1,760,068 GBP2023-12-31

Creditors

Current

709,216 GBP2024-12-31

769,060 GBP2023-12-31

Net Current Assets/Liabilities

800,981 GBP2024-12-31

991,008 GBP2023-12-31

Total Assets Less Current Liabilities

877,148 GBP2024-12-31

1,086,523 GBP2023-12-31

Creditors

Non-current

29,167 GBP2024-12-31

99,167 GBP2023-12-31

Net Assets/Liabilities

847,981 GBP2024-12-31

987,356 GBP2023-12-31

Equity

Called up share capital

2,000 GBP2024-12-31

2,000 GBP2023-12-31

Revaluation reserve

14,941 GBP2024-12-31

22,412 GBP2023-12-31

Retained earnings (accumulated losses)

831,040 GBP2024-12-31

962,944 GBP2023-12-31

Equity

847,981 GBP2024-12-31

987,356 GBP2023-12-31

Average Number of Employees

572024-01-01 ~ 2024-12-31

642023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

322,991 GBP2024-12-31

309,032 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

246,824 GBP2024-12-31

213,517 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

33,307 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

76,167 GBP2024-12-31

95,515 GBP2023-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

369,512 GBP2024-12-31

Amounts falling due within one year, Current

506,700 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

506,540 GBP2024-12-31

Amounts falling due within one year, Current

469,372 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

876,052 GBP2024-12-31

Amounts falling due within one year, Current

976,072 GBP2023-12-31

Bank Borrowings/Overdrafts

Current

70,000 GBP2024-12-31

70,000 GBP2023-12-31

Trade Creditors/Trade Payables

Current

43,254 GBP2024-12-31

61,983 GBP2023-12-31

Other Taxation & Social Security Payable

Current

296,714 GBP2024-12-31

333,735 GBP2023-12-31

Other Creditors

Current

299,248 GBP2024-12-31

303,342 GBP2023-12-31

Bank Borrowings/Overdrafts

Non-current

29,167 GBP2024-12-31

99,167 GBP2023-12-31

Bank Borrowings

Secured

99,167 GBP2024-12-31

169,167 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

420 shares2024-12-31

Class 3 ordinary share

1,180 shares2024-12-31

Class 4 ordinary share

100 shares2024-12-31

FAIRFAX MANAGEMENT CONSULTANTS LIMITED
Info
S & S A MCCRACKEN LIMITED - 2006-05-04
Registered number 03870447
Fairfax House 2 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QR
PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.