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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 2
  • 1
    Lindley, Alisdair John
    Born in August 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    ALLIED F S HOLDINGS LTD
    icon of addressAllied House, 98 Standishgate, Wigan, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Edgerton, Gary
    Born in February 1961
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2019-11-21
    OF - Director → CIF 0
    Edgerton, Gary
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2019-11-21
    OF - Secretary → CIF 0
    Mr Gary Edgerton
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Wylie, Nicholas Henry
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Mr Alisdair John Lindley
    Born in August 1969
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2023-04-25
    PE - Has significant influence or controlCIF 0
  • 4
    Elliott, Stephen Michael
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Stewart, Martin Trevor
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 6
    Fairhurst, John Bennett Stuart
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Hilton, Mark Andrew
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Cheetham, Peter James
    Born in February 1952
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Smith, Roger Michael
    Born in October 1957
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 10
    Dennis, Jane
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 11
    Weston, James John
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 12
    Lucas, Ian
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2005-10-11
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressAllied House, 98 Standishgate, Wigan, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    809,586 GBP2024-12-31
    Person with significant control
    2019-11-21 ~ 2023-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRHURST FINANCIAL PLANNING LIMITED

Previous names
JOHN FAIRHURST & CO TAX AND FINANCIAL PLANNING LIMITED - 2002-02-11
FAIRHURSTS FINANCIAL PLANNING LIMITED - 2002-04-12
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
    JOHN FAIRHURST & CO TAX AND FINANCIAL PLANNING LIMITED - 2002-02-11
    FAIRHURSTS FINANCIAL PLANNING LIMITED - 2002-02-11
    Registered number 04361820
    icon of addressDouglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (23 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.