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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Snell, Graham Richard John
Born in January 1954Individual (16 offsprings)Officer2005-11-11 ~ 2006-02-16OF - Director → CIF 0Snell, Graham Richard John
Individual (16 offsprings)Officer2005-08-09 ~ 2005-11-11OF - Secretary → CIF 0 - 2
Jacobson, Michael
Born in August 1949Individual (12 offsprings)Officer2005-04-27 ~ 2005-08-09OF - Director → CIF 0 - 3
Mclean, John Nigel Major
Born in March 1953Individual (43 offsprings)Officer2005-04-27 ~ 2005-08-09OF - Director → CIF 02006-07-18 ~ 2013-09-04OF - Director → CIF 0 - 4
Melfi, Eugene Vincent
Born in March 1978Individual (21 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 5
Coopey, Graham Stehen
Born in March 1957Individual (13 offsprings)Officer2005-08-09 ~ 2005-11-11OF - Director → CIF 0 - 6
Flux, Richard Antony
Born in June 1967Individual (7 offsprings)Officer2007-12-17 ~ 2012-09-30OF - Director → CIF 0 - 7
Jacobson, Derek Evan
Born in August 1979Individual (38 offsprings)Officer2015-04-19 ~ nowOF - Director → CIF 0 - 8
White, Bradley William
Born in October 1976Individual (20 offsprings)Officer2012-11-21 ~ 2018-09-01OF - Director → CIF 0 - 9
Archer, Alan Kennedy
Born in July 1964Individual (6 offsprings)Officer2006-07-18 ~ 2012-09-30OF - Director → CIF 0Archer, Alan Kennedy
Individual (6 offsprings)Officer2005-04-27 ~ 2005-08-09OF - Secretary → CIF 02006-07-18 ~ 2012-09-30OF - Secretary → CIF 0 - 10
Snell, Linda Christine
Individual (9 offsprings)Officer2005-11-11 ~ 2006-02-16OF - Secretary → CIF 0 - 11
Cordy, Richard Miles
Born in March 1958Individual (68 offsprings)Officer2007-10-22 ~ 2008-05-19OF - Director → CIF 0 - 12
Milligan, David Fergus Stowell
Born in December 1959Individual (7 offsprings)Officer2007-06-13 ~ 2009-12-15OF - Director → CIF 0 - 13
Benbow, James
Born in June 1980Individual (14 offsprings)Officer2018-09-01 ~ 2023-01-22OF - Director → CIF 0 - 14
Ball, Jonathan Peter
Born in June 1973Individual (52 offsprings)Officer2015-04-08 ~ nowOF - Director → CIF 0 - 15
Jacobson, Elliot
Born in October 1955Individual (20 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 16RESEARCHITECTS LIMITED - nowRESEARCHITECHS LIMITED - 2007-02-02 054122703 Sheldon Square, LondonDissolved Corporate (5 parents, 201 offsprings)Officer2006-02-16 ~ 2006-06-30OF - Secretary → CIF 0
- 17
CHILTERN CORPORATE SERVICES LIMITED
3 Sheldon Square, LondonDissolved Corporate (2 parents, 11 offsprings)Officer2006-02-16 ~ 2006-07-18OF - Director → CIF 0 - 18CHAPTERS PROPERTY LIMITED - 2005-02-22RACELAW LIMITED - 2003-10-07Buncton Barn, Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (18 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 19
ACCOMPLISH SECRETARIES LIMITED
0575203618 South Street, Mayfair, LondonActive Corporate (12 parents, 649 offsprings)Officer2006-06-30 ~ 2006-07-18OF - Secretary → CIF 0 - 20
HALCO SECRETARIES LIMITED
025037448-10 New Fetter Lane, LondonDissolved Corporate (29 parents, 807 offsprings)Officer2004-12-30 ~ 2005-04-27OF - Secretary → CIF 0 - 21
HALCO MANAGEMENT LIMITED
025037428-10 New Fetter Lane, LondonDissolved Corporate (26 parents, 336 offsprings)Officer2004-12-30 ~ 2005-04-27OF - Nominee Director → CIF 0
Company in focus
FAIRFAX ACQUISITIONS LIMITED
Period: 2005-04-21 ~ now
Company number: 05322193 08651734... (more)
Registered names
FAIRFAX ACQUISITIONS LIMITED - now 08651734... (more)
CHARCO 1114 LIMITED - 2005-04-21 06396744... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
2,060,724 GBP2024-04-01 ~ 2025-03-31
12,300,606 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,593,751 GBP2024-04-01 ~ 2025-03-31
-11,856,598 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
466,973 GBP2024-04-01 ~ 2025-03-31
444,008 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,865,570 GBP2024-04-01 ~ 2025-03-31
-3,927,019 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-2,398,597 GBP2024-04-01 ~ 2025-03-31
-3,483,011 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,883 GBP2024-04-01 ~ 2025-03-31
10,545 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-10,358,792 GBP2024-04-01 ~ 2025-03-31
-8,031,166 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-10,694,672 GBP2024-04-01 ~ 2025-03-31
-8,784,365 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-10,694,672 GBP2024-04-01 ~ 2025-03-31
-8,784,365 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
54,435 GBP2025-03-31
64,041 GBP2024-03-31
Fixed Assets - Investments
4,377,578 GBP2025-03-31
6,848,974 GBP2024-03-31
Investment Property
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Fixed Assets
5,332,013 GBP2025-03-31
7,813,015 GBP2024-03-31
Total Inventories
28,996,151 GBP2025-03-31
26,044,268 GBP2024-03-31
Debtors
11,110,860 GBP2025-03-31
8,815,062 GBP2024-03-31
Cash at bank and in hand
2,697 GBP2025-03-31
4,366 GBP2024-03-31
Current Assets
40,109,708 GBP2025-03-31
34,863,696 GBP2024-03-31
Net Current Assets/Liabilities
-62,955,672 GBP2025-03-31
-54,742,002 GBP2024-03-31
Total Assets Less Current Liabilities
-57,623,659 GBP2025-03-31
-46,928,987 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-57,623,759 GBP2025-03-31
-46,929,087 GBP2024-03-31
-38,144,722 GBP2023-03-31
Equity
-57,623,659 GBP2025-03-31
-46,928,987 GBP2024-03-31
-38,144,622 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,694,672 GBP2024-04-01 ~ 2025-03-31
-8,784,365 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,606 GBP2024-04-01 ~ 2025-03-31
8,949 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,589,698 GBP2024-04-01 ~ 2025-03-31
-2,007,792 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,990 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,555 GBP2025-03-31
8,949 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,606 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
54,435 GBP2025-03-31
64,041 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
102 GBP2025-03-31
2 GBP2024-03-31
Additions to investments
100 GBP2025-03-31
Investments in Group Undertakings
102 GBP2025-03-31
2 GBP2024-03-31
Investment Property - Fair Value Model
900,000 GBP2024-03-31
Value of work in progress
28,996,151 GBP2025-03-31
26,044,268 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
138,878 GBP2025-03-31
71,947 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,821,023 GBP2025-03-31
2,607,100 GBP2024-03-31
Other Debtors
Current
997,774 GBP2025-03-31
1,018,200 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
356,848 GBP2025-03-31
Debtors - Deferred Tax Asset
Current
4,763,620 GBP2025-03-31
5,099,500 GBP2024-03-31
Prepayments/Accrued Income
Current
32,717 GBP2025-03-31
18,315 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,110,860 GBP2025-03-31
Current, Amounts falling due within one year
8,815,062 GBP2024-03-31
Trade Creditors/Trade Payables
Current
397,465 GBP2025-03-31
155,066 GBP2024-03-31
Amounts owed to group undertakings
Current
60,513,115 GBP2025-03-31
50,865,892 GBP2024-03-31
Other Creditors
Current
8,482,586 GBP2025-03-31
8,016,028 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
33,672,214 GBP2025-03-31
30,216,150 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,750 GBP2025-03-31
105,000 GBP2024-03-31
Between one and five year
43,750 GBP2024-03-31
All periods
43,750 GBP2025-03-31
148,750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-10,694,672 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
FAIRFAX ACQUISITIONS LIMITED
InfoCHARCO 1114 LIMITED - 2005-04-21Registered number 05322193Buncton Barn Buncton Lane, Bolney, Haywards Heath RH17 5REPRIVATE LIMITED COMPANY incorporated on 2004-12-30 (21 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0FAIRFAX ACQUISITIONS LIMITED
SRegistered number 5322193Buncton Barn, Buncton Lane, Bolney, Haywards Heath, West Sussex, United Kingdom, RH17 5RECIF 1FAIRFAX ACQUISITIONS LIMITED
SRegistered number 0532219325, Bruton Place, London, United Kingdom, W1J 6NFLimited Company in Companies House, England And WalesCIF 2FAIRFAX ACQUISITIONS LIMITED
SRegistered number 05322193Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England, RH17 5RELimited Company in Companies House - England & Wales, EnglandCIF 3
Offspring entities and appointments
5
- 1
FAIRFAX (ROTTINGDEAN) LLP
OC429698Buncton Barn Buncton Lane, Bolney, Haywards Heath, West Sussex, United KingdomActive Corporate (3 parents)Person with significant control2019-11-19 ~ nowCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - 75% or more → OEOfficer2019-11-19 ~ nowCIF 1 - LLP Designated Member → ME - 225 Bruton Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-03-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 3
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED
10449112Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (7 parents)Person with significant control2016-10-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4
FAIRFAX ACQUISITIONS (NEWICK) LIMITED
15594901Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (5 parents)Person with significant control2024-03-26 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
FAIRFAX LAND VENTURES LIMITED
13771575Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (6 parents)Person with significant control2021-11-29 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.