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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 5
  • 1
    Petersen Jones, Nicola
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    Petersen Jones, Roger Mark
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Mr Roger Mark Petersen-jones
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HERAS ASSETS LIMITED
    14347587
    Suite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2003-11-12 ~ 2003-11-14
    OF - Nominee Secretary → CIF 0
  • 5
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2003-11-12 ~ 2003-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRLAND CONSULTING LTD

Period: 2003-11-12 ~ now
Company number: 04961909
Registered name
FAIRLAND CONSULTING LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
32,342 GBP2025-09-30
48,513 GBP2024-09-30
Debtors
1,275,506 GBP2025-09-30
784,231 GBP2024-09-30
Cash at bank and in hand
357,160 GBP2025-09-30
358,215 GBP2024-09-30
Current Assets
1,632,666 GBP2025-09-30
1,142,446 GBP2024-09-30
Creditors
Current
692,225 GBP2025-09-30
161,364 GBP2024-09-30
Net Current Assets/Liabilities
940,441 GBP2025-09-30
981,082 GBP2024-09-30
Total Assets Less Current Liabilities
972,783 GBP2025-09-30
1,029,595 GBP2024-09-30
Creditors
Non-current
-21,115 GBP2025-09-30
-26,671 GBP2024-09-30
Net Assets/Liabilities
943,583 GBP2025-09-30
990,796 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Retained earnings (accumulated losses)
943,383 GBP2025-09-30
990,596 GBP2024-09-30
Equity
943,583 GBP2025-09-30
990,796 GBP2024-09-30
Average Number of Employees
72024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,684 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,342 GBP2025-09-30
16,171 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,171 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
32,342 GBP2025-09-30
48,513 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
898,314 GBP2025-09-30
137,177 GBP2024-09-30
Other Debtors
Current
315,775 GBP2025-09-30
408,117 GBP2024-09-30
Amounts owed by directors
61,417 GBP2025-09-30
213,065 GBP2024-09-30
Prepayments/Accrued Income
Current
25,872 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,275,506 GBP2025-09-30
Current, Amounts falling due within one year
784,231 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-09-30
5,556 GBP2024-09-30
Corporation Tax Payable
Current
187,791 GBP2025-09-30
106,724 GBP2024-09-30
Other Creditors
Current
22,000 GBP2024-09-30
Accrued Liabilities
Current
498,878 GBP2025-09-30
27,084 GBP2024-09-30

  • FAIRLAND CONSULTING LTD
    Info
    Registered number 04961909
    Suite C, 2 North Street, Dorking, Surrey RH4 1DN
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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