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
    Roylance-smith, Oliver
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Caldwell, James Alexander
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Neta Roylance-smith
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Emma Susan Caldwell
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Doulton, David Peter Michael
    Non Executive Director born in March 1974
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Mr Oliver Roylance-smith
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nottingham, Jeremy David
    Business Adviser born in June 1958
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2007-06-19
    OF - Director → CIF 0
    Nottingham, Jeremy David
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 4
    Caldwell, James Alexandre
    Individual (7 offsprings)
    Officer
    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
    2016-06-30 ~ 2023-04-28
    PE - Has significant influence or control → CIF 0
  • 5
    Westerduin, Frances Mary
    Textile Designer born in July 1965
    Individual
    Officer
    2000-05-22 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    Westerduin, Maarten Christopher
    Management Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2001-02-08
    OF - Director → CIF 0
    Westerduin, Maarten Christopher
    Management And It Consultant born in February 1964
    Individual (2 offsprings)
    2003-01-25 ~ 2007-06-19
    OF - Director → CIF 0
  • 7
    O'conor, Patrick Francis
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ 2010-01-31
    OF - Director → CIF 0
    O'conor, Patrick Francis
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 8
    26, 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
59,129 GBP2024-04-30
2,534 GBP2023-04-30
Property, Plant & Equipment
7,496 GBP2024-04-30
5,907 GBP2023-04-30
Fixed Assets - Investments
15,000 GBP2024-04-30
15,000 GBP2023-04-30
Fixed Assets
81,625 GBP2024-04-30
23,441 GBP2023-04-30
Debtors
231,360 GBP2024-04-30
340,100 GBP2023-04-30
Cash at bank and in hand
430,246 GBP2024-04-30
552,366 GBP2023-04-30
Current Assets
661,606 GBP2024-04-30
892,466 GBP2023-04-30
Creditors
-163,172 GBP2024-04-30
-258,426 GBP2023-04-30
Net Current Assets/Liabilities
498,434 GBP2024-04-30
634,040 GBP2023-04-30
Total Assets Less Current Liabilities
580,059 GBP2024-04-30
657,481 GBP2023-04-30
Net Assets/Liabilities
361,779 GBP2024-04-30
283,793 GBP2023-04-30
Equity
Called up share capital
570 GBP2024-04-30
570 GBP2023-04-30
Share premium
145,872 GBP2024-04-30
145,872 GBP2023-04-30
Retained earnings (accumulated losses)
215,337 GBP2024-04-30
137,351 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
276,243 GBP2024-04-30
210,418 GBP2023-04-30
Intangible Assets
Other
59,129 GBP2024-04-30
2,534 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
8,679 GBP2024-04-30
8,679 GBP2023-04-30
Plant and equipment
33,169 GBP2024-04-30
33,169 GBP2023-04-30
Computers
105,523 GBP2024-04-30
101,732 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
147,371 GBP2024-04-30
143,580 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,679 GBP2024-04-30
8,679 GBP2023-04-30
Plant and equipment
33,009 GBP2024-04-30
32,981 GBP2023-04-30
Computers
98,187 GBP2024-04-30
96,013 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,875 GBP2024-04-30
137,673 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2023-05-01 ~ 2024-04-30
Computers
2,174 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,202 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
160 GBP2024-04-30
188 GBP2023-04-30
Computers
7,336 GBP2024-04-30
5,719 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
14,063 GBP2024-04-30
23,218 GBP2023-04-30
Prepayments/Accrued Income
Current
88,685 GBP2024-04-30
134,679 GBP2023-04-30
Other Debtors
Current
6,067 GBP2024-04-30
1,425 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
58,233 GBP2023-04-30
Debtors
Current
108,815 GBP2024-04-30
217,555 GBP2023-04-30
Other Debtors
Non-current
122,545 GBP2024-04-30
122,545 GBP2023-04-30
Debtors
Non-current
122,545 GBP2024-04-30
122,545 GBP2023-04-30
Trade Creditors/Trade Payables
Current
85,391 GBP2024-04-30
82,638 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Corporation Tax Payable
Current
25,255 GBP2024-04-30
58,880 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,661 GBP2024-04-30
4,109 GBP2023-04-30
Amount of value-added tax that is payable
Current
16,238 GBP2024-04-30
Other Creditors
Current
14,069 GBP2024-04-30
85,254 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,138 GBP2024-04-30
3,591 GBP2023-04-30
Amounts owed to directors
Current
3,420 GBP2024-04-30
13,954 GBP2023-04-30
Creditors
Current
163,172 GBP2024-04-30
258,426 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-04-30
21,570 GBP2023-04-30
Other Creditors
Non-current
200,445 GBP2024-04-30
350,000 GBP2023-04-30
  • FAIR INVESTMENT COMPANY LIMITED
    Info
    Registered number 03980180
    Kings House, 14 Orchard Street, Bristol BS1 5EH
    Private Limited Company incorporated on 2000-04-26 (25 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.