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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
    Parker, Louise Anne
    Individual (12 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Holt, Joanna
    Director born in November 1974
    Individual (285 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Director → CIF 0
  • 3
    Fairs, John Cartwright
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
    Mr John Cartwright Fairs
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ms Cordelia Plunket
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Weslby, Lisa
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

J C FAIRS MANAGEMENT LIMITED

Period: 2012-02-28 ~ now
Company number: 05139728
Registered names
J C FAIRS MANAGEMENT LIMITED - now
T.C.P. INT. LIMITED - 2011-05-16
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
7,548 GBP2025-02-28
1,951 GBP2024-02-29
Debtors
467,942 GBP2025-02-28
447,198 GBP2024-02-29
Cash at bank and in hand
369,045 GBP2025-02-28
404,254 GBP2024-02-29
Current Assets
836,987 GBP2025-02-28
851,452 GBP2024-02-29
Creditors
Current
150,187 GBP2025-02-28
211,881 GBP2024-02-29
Net Current Assets/Liabilities
686,800 GBP2025-02-28
639,571 GBP2024-02-29
Total Assets Less Current Liabilities
694,348 GBP2025-02-28
641,522 GBP2024-02-29
Net Assets/Liabilities
680,223 GBP2025-02-28
617,637 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
679,223 GBP2025-02-28
616,637 GBP2024-02-29
Equity
680,223 GBP2025-02-28
617,637 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,119 GBP2025-02-28
3,119 GBP2024-02-29
Computers
8,408 GBP2025-02-28
5,247 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
18,953 GBP2025-02-28
8,366 GBP2024-02-29
Plant and equipment
7,426 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,618 GBP2025-02-28
2,452 GBP2024-02-29
Computers
5,074 GBP2025-02-28
3,963 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,405 GBP2025-02-28
6,415 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,713 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
166 GBP2024-03-01 ~ 2025-02-28
Computers
1,111 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,990 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,713 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
3,713 GBP2025-02-28
Furniture and fittings
501 GBP2025-02-28
667 GBP2024-02-29
Computers
3,334 GBP2025-02-28
1,284 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
109,253 GBP2025-02-28
2,832 GBP2024-02-29
Prepayments
Current
11,614 GBP2025-02-28
10,735 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
467,942 GBP2025-02-28
Current, Amounts falling due within one year
447,198 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
9,918 GBP2025-02-28
9,915 GBP2024-02-29
Trade Creditors/Trade Payables
Current
574 GBP2024-02-29
Corporation Tax Payable
Current
112,507 GBP2025-02-28
159,813 GBP2024-02-29
Accrued Liabilities
Current
14,196 GBP2025-02-28
14,056 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current, Between one and two years
11,905 GBP2025-02-28
Between one and two years, Non-current
11,902 GBP2024-02-29
Between two and five year, Non-current
333 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
950 shares2025-02-28
Class 3 ordinary share
50 shares2025-02-28

Related profiles found in government register
  • J C FAIRS MANAGEMENT LIMITED
    Info
    JOHN C FAIRS MANAGEMENT LIMITED - 2012-02-28
    T.C.P. INT. LIMITED - 2012-02-28
    Registered number 05139728
    18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • J C FAIRS MANAGEMENT LIMITED
    S
    Registered number 5139728
    1, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
    UK
    CIF 1
  • J C FAIRS MANAGEMENT LIMITED
    S
    Registered number 05139728
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
    Limited Company in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    JOHN C FAIRS MANAGEMENT LLP
    OC372907 05139728
    Unit 39 Tileyard Studios, Tileyard Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2012-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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