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
    Russell, Stuart Howard
    Company Director born in April 1956
    Individual (26 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Russell, Stuart Howard
    Individual (26 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    WHITE HART ACQUISTIONS LIMITED - 2012-04-24
    Clearwater House, 4 - 7 Manchester Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,531,107 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Cash, Perry Leslie
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 2
    Matthiae, Judith Ann
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    Perl, Leigh Harvey
    Company Director born in April 1963
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2003-02-28 ~ 2003-03-31
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-02-28 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRACRE PROPERTIES LIMITED

Previous names
HAYMARKET PROPERTY INVESTMENTS LIMITED - 2005-06-24
BRADSTYLE LIMITED - 2003-05-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,470 GBP2024-03-31
1,961 GBP2023-03-31
Fixed Assets - Investments
2,339,529 GBP2024-03-31
14,959,919 GBP2023-03-31
Fixed Assets
2,340,999 GBP2024-03-31
14,961,880 GBP2023-03-31
Debtors
Current
1,784,626 GBP2024-03-31
1,692,985 GBP2023-03-31
Cash at bank and in hand
429,868 GBP2024-03-31
2,159,785 GBP2023-03-31
Current Assets
2,214,494 GBP2024-03-31
3,852,770 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,373 GBP2024-03-31
-16,134,344 GBP2023-03-31
Net Current Assets/Liabilities
2,203,121 GBP2024-03-31
-12,281,574 GBP2023-03-31
Total Assets Less Current Liabilities
4,544,120 GBP2024-03-31
2,680,306 GBP2023-03-31
Net Assets/Liabilities
4,544,120 GBP2024-03-31
2,680,306 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
4,544,020 GBP2024-03-31
2,680,206 GBP2023-03-31
Equity
4,544,120 GBP2024-03-31
2,680,306 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,689 GBP2024-03-31
2,689 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
729 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,219 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,470 GBP2024-03-31
1,961 GBP2023-03-31
Investments in Subsidiaries
14,460,015 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,887 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,203 GBP2024-03-31
3,353 GBP2023-03-31
Other Debtors
Current
1,751,790 GBP2024-03-31
1,649,745 GBP2023-03-31
Prepayments/Accrued Income
Current
27,633 GBP2024-03-31
Cash and Cash Equivalents
429,868 GBP2024-03-31
2,159,785 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,600 GBP2023-03-31
Amounts owed to group undertakings
Current
16,078,314 GBP2023-03-31
Taxation/Social Security Payable
Current
2,873 GBP2024-03-31
2,648 GBP2023-03-31
Other Creditors
Current
382 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2024-03-31
7,400 GBP2023-03-31
Creditors
Current
11,373 GBP2024-03-31
16,134,344 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FAIRACRE PROPERTIES LIMITED
    Info
    HAYMARKET PROPERTY INVESTMENTS LIMITED - 2005-06-24
    BRADSTYLE LIMITED - 2003-05-20
    Registered number 04681701
    2a Charing Cross Road, London WC2H 0HF
    Private Limited Company incorporated on 2003-02-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FAIRACRE PROPERTIES LIMITED
    S
    Registered number 04681701
    16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAYMARKET ESTATES LIMITED - 2005-06-24
    CHARTWELL LAND SHOPPING CENTRES LIMITED - 2003-08-26
    GALEDEAN LIMITED - 1998-12-15
    2a Charing Cross Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,078,471 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.