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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 4
  • 1
    Mrs Neta Roylance-smith
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roylance-smith, Oliver
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Emma Susan Caldwell
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Caldwell, James Alexander
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Westerduin, Frances Mary
    Textile Designer born in July 1965
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2007-06-19
    OF - Director → CIF 0
  • 2
    O'conor, Patrick Francis
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2010-01-31
    OF - Director → CIF 0
    O'conor, Patrick Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Westerduin, Maarten Christopher
    Management Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-02-08
    OF - Director → CIF 0
    Westerduin, Maarten Christopher
    Management And It Consultant born in February 1964
    Individual (2 offsprings)
    icon of calendar 2003-01-25 ~ 2007-06-19
    OF - Director → CIF 0
  • 4
    Mr Oliver Roylance-smith
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Doulton, David Peter Michael
    Non Executive Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Nottingham, Jeremy David
    Business Adviser born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2007-06-19
    OF - Director → CIF 0
    Nottingham, Jeremy David
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Caldwell, James Alexandre
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2002-01-07
    OF - Secretary → CIF 0
    Mr James Alexander Caldwell
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-04-28
    PE - Has significant influence or control → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIR INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
82,041 GBP2025-04-30
59,129 GBP2024-04-30
Property, Plant & Equipment
7,714 GBP2025-04-30
7,496 GBP2024-04-30
Fixed Assets - Investments
15,000 GBP2025-04-30
15,000 GBP2024-04-30
Fixed Assets
104,755 GBP2025-04-30
81,625 GBP2024-04-30
Debtors
197,643 GBP2025-04-30
231,360 GBP2024-04-30
Cash at bank and in hand
159,297 GBP2025-04-30
430,246 GBP2024-04-30
Current Assets
356,940 GBP2025-04-30
661,606 GBP2024-04-30
Creditors
-84,077 GBP2025-04-30
-163,172 GBP2024-04-30
Net Current Assets/Liabilities
272,863 GBP2025-04-30
498,434 GBP2024-04-30
Total Assets Less Current Liabilities
377,618 GBP2025-04-30
580,059 GBP2024-04-30
Net Assets/Liabilities
291,573 GBP2025-04-30
361,779 GBP2024-04-30
Equity
Called up share capital
570 GBP2025-04-30
570 GBP2024-04-30
Share premium
145,872 GBP2025-04-30
145,872 GBP2024-04-30
Retained earnings (accumulated losses)
145,131 GBP2025-04-30
215,337 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other
330,653 GBP2025-04-30
276,243 GBP2024-04-30
Intangible Assets
Other
82,041 GBP2025-04-30
59,129 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
8,679 GBP2025-04-30
8,679 GBP2024-04-30
Plant and equipment
34,169 GBP2025-04-30
33,169 GBP2024-04-30
Computers
107,041 GBP2025-04-30
105,523 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
149,889 GBP2025-04-30
147,371 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,679 GBP2025-04-30
8,679 GBP2024-04-30
Plant and equipment
33,158 GBP2025-04-30
33,009 GBP2024-04-30
Computers
100,338 GBP2025-04-30
98,187 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,175 GBP2025-04-30
139,875 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
149 GBP2024-05-01 ~ 2025-04-30
Computers
2,151 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,300 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,011 GBP2025-04-30
160 GBP2024-04-30
Computers
6,703 GBP2025-04-30
7,336 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
18,883 GBP2025-04-30
14,063 GBP2024-04-30
Prepayments/Accrued Income
Current
53,232 GBP2025-04-30
88,685 GBP2024-04-30
Other Debtors
Current
122,660 GBP2025-04-30
6,067 GBP2024-04-30
Debtors
Current
196,218 GBP2025-04-30
108,815 GBP2024-04-30
Other Debtors
Non-current
1,425 GBP2025-04-30
122,545 GBP2024-04-30
Trade Creditors/Trade Payables
Current
34,883 GBP2025-04-30
85,391 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-04-30
10,000 GBP2024-04-30
Corporation Tax Payable
Current
25,255 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,178 GBP2025-04-30
5,661 GBP2024-04-30
Amount of value-added tax that is payable
Current
9,119 GBP2025-04-30
16,238 GBP2024-04-30
Other Creditors
Current
20,799 GBP2025-04-30
14,069 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,406 GBP2025-04-30
3,138 GBP2024-04-30
Amounts owed to directors
Current
4,044 GBP2025-04-30
3,420 GBP2024-04-30
Creditors
Current
84,077 GBP2025-04-30
163,172 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
727 GBP2025-04-30
11,667 GBP2024-04-30
Other Creditors
Non-current
85,318 GBP2025-04-30
200,445 GBP2024-04-30
  • FAIR INVESTMENT COMPANY LIMITED
    Info
    Registered number 03980180
    icon of addressKings House, 14 Orchard Street, Bristol BS1 5EH
    Private Limited Company incorporated on 2000-04-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.