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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 5
  • 1
    Jacobson, Derek Evan
    Born in August 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Melfi, Eugene Vincent
    Born in March 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Jacobson, Elliot
    Born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Jonathan Peter
    Born in June 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 5
    RACELAW LIMITED - 2003-10-07
    CHAPTERS PROPERTY LIMITED - 2005-02-22
    icon of addressBuncton Barn, Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,982,875 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Benbow, James
    Company Director born in June 1980
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2023-01-22
    OF - Director → CIF 0
  • 2
    Flux, Richard Antony
    Construction Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Milligan, David Fergus Stowell
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    White, Bradley William
    Investment Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Chiltern Corporate Services Limited
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2006-07-18
    OF - Director → CIF 0
  • 6
    Mclean, John Nigel Major
    Chartered Accountant born in February 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2005-08-09
    OF - Director → CIF 0
    Mclean, John Nigel Major
    Accountsnt born in February 1953
    Individual (14 offsprings)
    icon of calendar 2006-07-18 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Snell, Linda Christine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 8
    Jacobson, Michael
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2005-08-09
    OF - Director → CIF 0
  • 9
    Cht Secretaries Limited
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Snell, Graham Richard John
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2006-02-16
    OF - Director → CIF 0
    Snell, Graham Richard John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 11
    Cordy, Richard Miles
    Co Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2008-05-19
    OF - Director → CIF 0
  • 12
    Coopey, Graham Stehen
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2005-11-11
    OF - Director → CIF 0
  • 13
    Archer, Alan Kennedy
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2012-09-30
    OF - Director → CIF 0
    Archer, Alan Kennedy
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2005-08-09
    OF - Secretary → CIF 0
    icon of calendar 2006-07-18 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 14
    icon of address18 South Street, Mayfair, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-30 ~ 2006-07-18
    PE - Secretary → CIF 0
  • 15
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2004-12-30 ~ 2005-04-27
    PE - Secretary → CIF 0
  • 16
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-30 ~ 2005-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRFAX ACQUISITIONS LIMITED

Previous name
CHARCO 1114 LIMITED - 2005-04-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
12,300,606 GBP2023-04-01 ~ 2024-03-31
1,761,623 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,856,598 GBP2023-04-01 ~ 2024-03-31
-2,366,354 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
444,008 GBP2023-04-01 ~ 2024-03-31
-604,731 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,927,019 GBP2023-04-01 ~ 2024-03-31
-4,073,771 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-3,483,011 GBP2023-04-01 ~ 2024-03-31
-4,403,502 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,545 GBP2023-04-01 ~ 2024-03-31
7,527 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-8,031,166 GBP2023-04-01 ~ 2024-03-31
-8,840,059 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-8,784,365 GBP2023-04-01 ~ 2024-03-31
-7,089,196 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-8,784,365 GBP2023-04-01 ~ 2024-03-31
-7,089,196 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
64,041 GBP2024-03-31
72,990 GBP2023-03-31
Fixed Assets - Investments
6,848,974 GBP2024-03-31
5,855,500 GBP2023-03-31
Investment Property
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Fixed Assets
7,813,015 GBP2024-03-31
6,828,490 GBP2023-03-31
Total Inventories
26,044,268 GBP2024-03-31
26,427,810 GBP2023-03-31
Debtors
8,815,062 GBP2024-03-31
9,740,590 GBP2023-03-31
Cash at bank and in hand
4,366 GBP2024-03-31
240,746 GBP2023-03-31
Current Assets
34,863,696 GBP2024-03-31
36,409,146 GBP2023-03-31
Net Current Assets/Liabilities
-54,742,002 GBP2024-03-31
-44,973,112 GBP2023-03-31
Total Assets Less Current Liabilities
-46,928,987 GBP2024-03-31
-38,144,622 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-46,929,087 GBP2024-03-31
-38,144,722 GBP2023-03-31
-31,055,526 GBP2022-03-31
Equity
-46,928,987 GBP2024-03-31
-38,144,622 GBP2023-03-31
-31,055,426 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,784,365 GBP2023-04-01 ~ 2024-03-31
-7,089,196 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,949 GBP2023-04-01 ~ 2024-03-31
8,948 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,007,792 GBP2023-04-01 ~ 2024-03-31
-1,679,611 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,990 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,949 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,949 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
64,041 GBP2024-03-31
72,990 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property - Fair Value Model
900,000 GBP2023-03-31
Value of work in progress
26,044,268 GBP2024-03-31
26,427,810 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
71,947 GBP2024-03-31
20,424 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,607,100 GBP2024-03-31
2,525,910 GBP2023-03-31
Other Debtors
Current
1,018,200 GBP2024-03-31
866,400 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
190,725 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
5,099,500 GBP2024-03-31
5,852,699 GBP2023-03-31
Prepayments/Accrued Income
Current
18,315 GBP2024-03-31
284,432 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
8,815,062 GBP2024-03-31
Current, Amounts falling due within one year
9,740,590 GBP2023-03-31
Trade Creditors/Trade Payables
Current
155,066 GBP2024-03-31
78,000 GBP2023-03-31
Amounts owed to group undertakings
Current
50,865,892 GBP2024-03-31
49,071,874 GBP2023-03-31
Other Creditors
Current
8,016,028 GBP2024-03-31
8,256,026 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
30,216,150 GBP2024-03-31
23,976,358 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,000 GBP2024-03-31
105,000 GBP2023-03-31
Between one and five year
43,750 GBP2024-03-31
43,750 GBP2023-03-31
All periods
148,750 GBP2024-03-31
148,750 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-8,784,365 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FAIRFAX ACQUISITIONS LIMITED
    Info
    CHARCO 1114 LIMITED - 2005-04-21
    Registered number 05322193
    icon of addressBuncton Barn Buncton Lane, Bolney, Haywards Heath RH17 5RE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • FAIRFAX ACQUISITIONS LIMITED
    S
    Registered number 5322193
    icon of addressBuncton Barn, Buncton Lane, Bolney, Haywards Heath, West Sussex, United Kingdom, RH17 5RE
    CIF 1
  • FAIRFAX ACQUISITIONS LIMITED
    S
    Registered number 05322193
    icon of address25, Bruton Place, London, United Kingdom, W1J 6NF
    Limited Company in Companies House, England And Wales
    CIF 2
  • FAIRFAX ACQUISITIONS LIMITED
    S
    Registered number 05322193
    icon of addressBuncton Barn, Buncton Lane, Bolney, Haywards Heath, England, RH17 5RE
    Limited Company in Companies House - England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBuncton Barn Buncton Lane, Bolney, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,697,944 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-11-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address25 Bruton Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBuncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,206,188 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBuncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBuncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,035 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.