logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Cash, Perry Leslie
    Company Director born in September 1943
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 2
    Russell, Stuart Howard
    Born in April 1956
    Individual (31 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Russell, Stuart Howard
    Individual (31 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Matthiae, Judith Ann
    Individual (12 offsprings)
    Officer
    2003-03-31 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 4
    Perl, Leigh Harvey
    Company Director born in April 1963
    Individual (18 offsprings)
    Officer
    2003-03-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 5
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2003-02-28 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2003-02-28 ~ 2003-03-31
    OF - Nominee Director → CIF 0
  • 7
    WHITE HART ACQUISITIONS LIMITED
    - now 06586058
    WHITE HART ACQUISTIONS LIMITED - 2012-04-24
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

FAIRACRE PROPERTIES LIMITED

Period: 2005-06-24 ~ now
Company number: 04681701
Registered names
FAIRACRE PROPERTIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
21,275 GBP2025-03-31
1,470 GBP2024-03-31
Fixed Assets - Investments
1,942,748 GBP2025-03-31
2,339,528 GBP2024-03-31
Fixed Assets
1,964,023 GBP2025-03-31
2,340,998 GBP2024-03-31
Debtors
Current
2,639,653 GBP2025-03-31
1,784,625 GBP2024-03-31
Cash at bank and in hand
57,635 GBP2025-03-31
429,870 GBP2024-03-31
Current Assets
2,697,288 GBP2025-03-31
2,214,495 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-30,790 GBP2025-03-31
-11,373 GBP2024-03-31
Net Current Assets/Liabilities
2,666,498 GBP2025-03-31
2,203,122 GBP2024-03-31
Total Assets Less Current Liabilities
4,630,521 GBP2025-03-31
4,544,120 GBP2024-03-31
Net Assets/Liabilities
4,630,521 GBP2025-03-31
4,544,120 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
4,630,421 GBP2025-03-31
4,544,020 GBP2024-03-31
Equity
4,630,521 GBP2025-03-31
4,544,120 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
102024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,097 GBP2025-03-31
2,689 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,097 GBP2025-03-31
2,689 GBP2024-03-31
Motor vehicles
20,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,219 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,219 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
167 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
436 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
167 GBP2025-03-31
Furniture and fittings
1,655 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,822 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
19,833 GBP2025-03-31
Furniture and fittings
1,442 GBP2025-03-31
1,470 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,508 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
5,353 GBP2025-03-31
5,203 GBP2024-03-31
Other Debtors
Current
2,619,792 GBP2025-03-31
1,751,789 GBP2024-03-31
Prepayments/Accrued Income
Current
27,633 GBP2024-03-31
Cash and Cash Equivalents
57,635 GBP2025-03-31
429,870 GBP2024-03-31
Trade Creditors/Trade Payables
Current
186 GBP2025-03-31
Corporation Tax Payable
Current
9,326 GBP2025-03-31
Taxation/Social Security Payable
Current
6,777 GBP2025-03-31
2,873 GBP2024-03-31
Other Creditors
Current
6,001 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2025-03-31
8,500 GBP2024-03-31
Creditors
Current
30,790 GBP2025-03-31
11,373 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • FAIRACRE PROPERTIES LIMITED
    Info
    HAYMARKET PROPERTY INVESTMENTS LIMITED - 2005-06-24
    BRADSTYLE LIMITED - 2005-06-24
    Registered number 04681701
    2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 1
  • 1
    FAIRACRE PROPERTY HOLDINGS LIMITED
    - now 03642391
    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
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.