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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
    Carson, Steven Hugh Dennis
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Mr Steven Hugh Dennis Carson
    Born in January 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carson, Lisa Ann
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Mrs Lisa Carson
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Morgan, Barrie Louis
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-04-05
    OF - Director → CIF 0
    Morgan, Barrie Louis
    Director
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 2
    Carson, Lisa Ann
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRBROOK INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,975,000 GBP2024-04-30
4,813,252 GBP2023-04-30
Fixed Assets
4,975,000 GBP2024-04-30
4,813,252 GBP2023-04-30
Cash at bank and in hand
427,248 GBP2024-04-30
332,868 GBP2023-04-30
Current Assets
427,248 GBP2024-04-30
332,868 GBP2023-04-30
Creditors
-602,924 GBP2024-04-30
-514,612 GBP2023-04-30
Net Current Assets/Liabilities
-175,676 GBP2024-04-30
-181,744 GBP2023-04-30
Total Assets Less Current Liabilities
4,799,324 GBP2024-04-30
4,631,508 GBP2023-04-30
Creditors
Non-current
-1,054,978 GBP2024-04-30
-1,075,695 GBP2023-04-30
Net Assets/Liabilities
3,744,346 GBP2024-04-30
3,555,813 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
3,499,256 GBP2024-04-30
3,337,508 GBP2023-04-30
Retained earnings (accumulated losses)
244,990 GBP2024-04-30
218,205 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,975,000 GBP2024-04-30
4,813,252 GBP2023-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,975,000 GBP2024-04-30
4,813,252 GBP2023-04-30
Trade Creditors/Trade Payables
Current
14,386 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
23,279 GBP2024-04-30
12,491 GBP2023-04-30
Corporation Tax Payable
Current
9,287 GBP2024-04-30
17,591 GBP2023-04-30
Other Taxation & Social Security Payable
Current
204 GBP2023-04-30
Other Creditors
Current
5,870 GBP2024-04-30
8,171 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,130 GBP2024-04-30
10,906 GBP2023-04-30
Amounts owed to directors
Current
271,062 GBP2024-04-30
249,320 GBP2023-04-30
Amounts owed to group undertakings
Current
291,296 GBP2024-04-30
201,543 GBP2023-04-30
Creditors
Current
602,924 GBP2024-04-30
514,612 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,054,978 GBP2024-04-30
1,075,695 GBP2023-04-30

  • FAIRBROOK INVESTMENTS LIMITED
    Info
    Registered number 04988590
    103 High Street, Waltham Cross EN8 7AN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.