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
    Leah, Adam John
    Company Director born in February 1979
    Individual (16 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Hatton, Ben
    Company Director born in November 1975
    Individual (12 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Ryan Paul
    Director born in July 1983
    Individual (20 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    15, Sherwood Road, Aston Fields Industrial Estate, Bromsgrove, Worcestershire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Penny, Alan James
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Alan James Penny
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-26
    PE - Has significant influence or controlCIF 0
  • 2
    Crow, Nicola Helen
    Manager born in August 1962
    Individual
    Officer
    2003-03-04 ~ 2015-08-06
    OF - Director → CIF 0
    Crow, Nicola Helen
    Manager
    Individual
    Officer
    2003-03-04 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 3
    Penny, Patricia Ann
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2022-06-10
    OF - Director → CIF 0
    Penny, Patricia
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 4
    Hadley, Paul Douglas
    Manager born in November 1956
    Individual
    Officer
    2003-03-04 ~ 2015-08-06
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-04 ~ 2003-03-07
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-03-04 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRWAYS FIREPLACES LTD

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
15,397 GBP2023-03-31
Debtors
16,677 GBP2024-03-31
239,163 GBP2023-03-31
Cash at bank and in hand
3,772 GBP2024-03-31
183,509 GBP2023-03-31
Current Assets
20,449 GBP2024-03-31
520,120 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,585 GBP2024-03-31
-335,104 GBP2023-03-31
Net Current Assets/Liabilities
11,864 GBP2024-03-31
185,016 GBP2023-03-31
Total Assets Less Current Liabilities
11,864 GBP2024-03-31
200,413 GBP2023-03-31
Net Assets/Liabilities
11,864 GBP2024-03-31
199,013 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
11,862 GBP2024-03-31
199,011 GBP2023-03-31
Equity
11,864 GBP2024-03-31
199,013 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-08-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
395,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
395,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
0 GBP2024-03-31
44,198 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
44,198 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
0 GBP2024-03-31
28,801 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
28,801 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,311 GBP2023-04-01 ~ 2024-03-31
Other
4,405 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,716 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
0 GBP2024-03-31
15,397 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
80,410 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
140,030 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,677 GBP2024-03-31
18,723 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,677 GBP2024-03-31
239,163 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,585 GBP2024-03-31
255,962 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
539 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
5,302 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
73,301 GBP2023-03-31
Creditors
Current
8,585 GBP2024-03-31
335,104 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
44,000 GBP2023-03-31

  • FAIRWAYS FIREPLACES LTD
    Info
    Registered number 04686126
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2003-03-04 (22 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-24
    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.