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 2
  • 1
    Lindley, Alisdair John
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    ALLIED F S HOLDINGS LTD
    Allied House, 98 Standishgate, Wigan, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Lucas, Ian
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2005-10-11
    OF - Director → CIF 0
  • 2
    Fairhurst, John Bennett Stuart
    Chartered Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Cheetham, Peter James
    Chartered Accountant born in February 1952
    Individual
    Officer
    2002-01-28 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Smith, Roger Michael
    Chartered Accountant born in October 1957
    Individual
    Officer
    2016-02-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    Dennis, Jane
    Chartered Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 6
    Mr Alisdair John Lindley
    Born in August 1969
    Individual (18 offsprings)
    Person with significant control
    2020-02-24 ~ 2023-04-25
    PE - Has significant influence or control → CIF 0
  • 7
    Elliott, Stephen Michael
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Edgerton, Gary
    Chartered Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2019-11-21
    OF - Director → CIF 0
    Edgerton, Gary
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2019-11-21
    OF - Secretary → CIF 0
    Mr Gary Edgerton
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-11-21
    PE - Has significant influence or control → CIF 0
  • 9
    Stewart, Martin Trevor
    Consultant born in April 1965
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 10
    Wylie, Nicholas Henry
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Weston, James John
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 12
    Hilton, Mark Andrew
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Director → CIF 0
  • 15
    Allied House, 98 Standishgate, Wigan, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    436,597 GBP2023-12-31
    Person with significant control
    2019-11-21 ~ 2023-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FAIRHURST FINANCIAL PLANNING LIMITED

Previous names
FAIRHURSTS FINANCIAL PLANNING LIMITED - 2002-04-12
JOHN FAIRHURST & CO TAX AND FINANCIAL PLANNING LIMITED - 2002-02-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
864,282 GBP2023-06-30
Cash at bank and in hand
467 GBP2024-06-30
70,346 GBP2023-06-30
Current Assets
467 GBP2024-06-30
934,628 GBP2023-06-30
Creditors
Current
446 GBP2024-06-30
30,110 GBP2023-06-30
Net Current Assets/Liabilities
21 GBP2024-06-30
904,518 GBP2023-06-30
Total Assets Less Current Liabilities
21 GBP2024-06-30
904,518 GBP2023-06-30
Equity
Called up share capital
18 GBP2024-06-30
18 GBP2023-06-30
Capital redemption reserve
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
904,497 GBP2023-06-30
Equity
21 GBP2024-06-30
904,518 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Other Taxation & Social Security Payable
Current
30,110 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-06-30
Class 2 ordinary share
4 shares2024-06-30
Class 3 ordinary share
3 shares2024-06-30
Class 4 ordinary share
1 shares2024-06-30
  • FAIRHURST FINANCIAL PLANNING LIMITED
    Info
    FAIRHURSTS FINANCIAL PLANNING LIMITED - 2002-04-12
    JOHN FAIRHURST & CO TAX AND FINANCIAL PLANNING LIMITED - 2002-02-11
    Registered number 04361820
    Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    Private Limited Company incorporated on 2002-01-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.