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
    Parker, Louise Anne
    Individual (7 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairs, John Cartwright
    Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Director → CIF 0
  • 2
    Weslby, Lisa
    Individual
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 3
    Ms Cordelia Plunket
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

J C FAIRS MANAGEMENT LIMITED

Previous names
JOHN C FAIRS MANAGEMENT LIMITED - 2012-02-28
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
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,951 GBP2024-02-29
2,601 GBP2023-02-28
Debtors
447,198 GBP2024-02-29
210,940 GBP2023-02-28
Cash at bank and in hand
404,254 GBP2024-02-29
33,773 GBP2023-02-28
Current Assets
851,452 GBP2024-02-29
244,713 GBP2023-02-28
Creditors
Current
211,881 GBP2024-02-29
35,411 GBP2023-02-28
Net Current Assets/Liabilities
639,571 GBP2024-02-29
209,302 GBP2023-02-28
Total Assets Less Current Liabilities
641,522 GBP2024-02-29
211,903 GBP2023-02-28
Net Assets/Liabilities
617,637 GBP2024-02-29
178,585 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
616,637 GBP2024-02-29
177,585 GBP2023-02-28
Equity
617,637 GBP2024-02-29
178,585 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,119 GBP2023-02-28
Computers
5,247 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
8,366 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,452 GBP2024-02-29
2,230 GBP2023-02-28
Computers
3,963 GBP2024-02-29
3,535 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,415 GBP2024-02-29
5,765 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
222 GBP2023-03-01 ~ 2024-02-29
Computers
428 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
650 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
667 GBP2024-02-29
889 GBP2023-02-28
Computers
1,284 GBP2024-02-29
1,712 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
2,832 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
1,747 GBP2023-02-28
Prepayments
Current
10,735 GBP2024-02-29
327 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
447,198 GBP2024-02-29
210,940 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
9,915 GBP2024-02-29
9,913 GBP2023-02-28
Trade Creditors/Trade Payables
Current
574 GBP2024-02-29
90 GBP2023-02-28
Corporation Tax Payable
Current
159,813 GBP2024-02-29
12,347 GBP2023-02-28
Accrued Liabilities
Current
14,056 GBP2024-02-29
13,061 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
11,902 GBP2024-02-29
11,900 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
950 shares2024-02-29
Class 3 ordinary share
50 shares2024-02-29

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 - 2011-05-16
    Registered number 05139728
    1 Pinnacle Way, Pride Park, Derby DE24 8ZS
    Private Limited Company incorporated on 2004-05-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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
Active 1
  • Unit 39 Tileyard Studios, Tileyard Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    66,655 GBP2018-02-28
    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 membersOE
    Officer
    2012-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.