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 3
  • 1
    Worsley, John Richard
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Gregory James
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 3
    CREDIT AGREEMENT SERVICES LIMITED - 2010-02-17
    BOND COMPENSATION LIMITED - 2009-04-02
    1, Kings Avenue, Winchmore Hill, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,926,633 GBP2018-08-01 ~ 2019-10-31
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Rees, Hazel Gillian
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2012-02-22
    OF - director → CIF 0
    Rees, Hazel Gillian
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2012-02-22
    OF - secretary → CIF 0
  • 2
    Littlewood, Richard
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2018-12-31
    OF - director → CIF 0
    Littlewood, Richard
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2018-12-31
    OF - secretary → CIF 0
  • 3
    Faulkner, Elaine
    Born in November 1965
    Individual
    Officer
    2011-11-23 ~ 2018-07-31
    OF - director → CIF 0
  • 4
    Wilson, Gregory James
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2016-01-08
    OF - director → CIF 0
  • 5
    Rubins, Jeffrey
    Consultant born in January 1946
    Individual
    Officer
    2008-04-24 ~ 2010-02-11
    OF - director → CIF 0
  • 6
    Goldstone, Michael Hart
    Born in October 1944
    Individual (16 offsprings)
    Officer
    2010-02-10 ~ 2011-03-10
    OF - director → CIF 0
  • 7
    Phillips, David Laurence
    Co Director born in October 1966
    Individual (16 offsprings)
    Officer
    2016-03-23 ~ 2019-01-11
    OF - director → CIF 0
    Phillips, David Laurence
    Individual (16 offsprings)
    Officer
    2012-05-01 ~ 2016-03-24
    OF - secretary → CIF 0
  • 8
    Bowyer, Sally Ann
    Accountant born in April 1968
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ 2016-03-23
    OF - director → CIF 0
    Bowyer, Sally Ann
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ 2010-02-10
    OF - secretary → CIF 0
  • 9
    The Bloc, Ashley Road, Altrincham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,821 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2021-08-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FLAIRFORD SECURITIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
12,203,188 GBP2018-05-01 ~ 2019-10-31
19,676,604 GBP2017-05-01 ~ 2018-04-30
Cost of Sales
-2,179,104 GBP2018-05-01 ~ 2019-10-31
-5,496,323 GBP2017-05-01 ~ 2018-04-30
Gross Profit/Loss
10,024,084 GBP2018-05-01 ~ 2019-10-31
14,180,281 GBP2017-05-01 ~ 2018-04-30
Administrative Expenses
-5,079,374 GBP2018-05-01 ~ 2019-10-31
-7,222,693 GBP2017-05-01 ~ 2018-04-30
Operating Profit/Loss
4,944,710 GBP2018-05-01 ~ 2019-10-31
6,957,588 GBP2017-05-01 ~ 2018-04-30
Other Interest Receivable/Similar Income (Finance Income)
17,154 GBP2018-05-01 ~ 2019-10-31
1,910 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
4,961,864 GBP2018-05-01 ~ 2019-10-31
6,955,408 GBP2017-05-01 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-950,400 GBP2018-05-01 ~ 2019-10-31
-1,394,500 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
4,011,464 GBP2018-05-01 ~ 2019-10-31
5,560,908 GBP2017-05-01 ~ 2018-04-30
Equity
Retained earnings (accumulated losses)
143,417 GBP2019-10-31
2,856,967 GBP2018-04-30
1,796,792 GBP2017-04-30
Dividends Paid
-6,725,014 GBP2018-05-01 ~ 2019-10-31
Retained earnings (accumulated losses)
-4,500,733 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
4,289 GBP2019-10-31
4,082 GBP2018-04-30
Total Inventories
297,578 GBP2018-04-30
Debtors
593,050 GBP2019-10-31
2,153,751 GBP2018-04-30
Total Assets Less Current Liabilities
143,510 GBP2019-10-31
2,857,060 GBP2018-04-30
Equity
Called up share capital
93 GBP2019-10-31
93 GBP2018-04-30
Equity
143,510 GBP2019-10-31
2,857,060 GBP2018-04-30
Audit Fees/Expenses
17,000 GBP2018-05-01 ~ 2019-10-31
13,000 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Depreciation Expense
9,428 GBP2018-05-01 ~ 2019-10-31
18,097 GBP2017-05-01 ~ 2018-04-30
Average Number of Employees
732018-05-01 ~ 2019-10-31
1362017-05-01 ~ 2018-04-30
Wages/Salaries
3,194,304 GBP2018-05-01 ~ 2019-10-31
3,748,525 GBP2017-05-01 ~ 2018-04-30
Social Security Costs
217,966 GBP2018-05-01 ~ 2019-10-31
299,373 GBP2017-05-01 ~ 2018-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,108 GBP2018-05-01 ~ 2019-10-31
43,111 GBP2017-05-01 ~ 2018-04-30
Staff Costs/Employee Benefits Expense
3,462,378 GBP2018-05-01 ~ 2019-10-31
4,091,009 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
95,065 GBP2019-10-31
95,065 GBP2018-04-30
Furniture and fittings
89,705 GBP2019-10-31
89,705 GBP2018-04-30
Computers
269,090 GBP2019-10-31
259,455 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
453,860 GBP2019-10-31
444,225 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
95,065 GBP2019-10-31
95,026 GBP2018-04-30
Furniture and fittings
89,705 GBP2019-10-31
88,537 GBP2018-04-30
Computers
264,801 GBP2019-10-31
256,580 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,571 GBP2019-10-31
440,143 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
39 GBP2018-05-01 ~ 2019-10-31
Furniture and fittings
1,168 GBP2018-05-01 ~ 2019-10-31
Computers
8,221 GBP2018-05-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,428 GBP2018-05-01 ~ 2019-10-31
Property, Plant & Equipment
Computers
4,289 GBP2019-10-31
2,875 GBP2018-04-30
Land and buildings, Owned/Freehold
39 GBP2018-04-30
Furniture and fittings
1,168 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
102,028 GBP2019-10-31
1,921,851 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
279,387 GBP2019-10-31
Other Debtors
Current
208,214 GBP2019-10-31
10,108 GBP2018-04-30
Prepayments/Accrued Income
Current
3,421 GBP2019-10-31
221,792 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
593,050 GBP2019-10-31
2,153,751 GBP2018-04-30
Trade Creditors/Trade Payables
Current
34,562 GBP2019-10-31
151,633 GBP2018-04-30
Amounts owed to group undertakings
Current
407,215 GBP2019-10-31
1,504,305 GBP2018-04-30
Corporation Tax Payable
Current
89,400 GBP2019-10-31
594,500 GBP2018-04-30
Other Taxation & Social Security Payable
Current
27,189 GBP2019-10-31
670,775 GBP2018-04-30
Other Creditors
Current
62,759 GBP2019-10-31
50,498 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
106,703 GBP2019-10-31
1,322,255 GBP2018-04-30
Bank Borrowings/Overdrafts
Current
46,332 GBP2018-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,904 GBP2019-10-31
99,847 GBP2018-04-30
Between two and five year
62,512 GBP2018-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,904 GBP2019-10-31
162,359 GBP2018-04-30
Related profiles found in government register
  • FLAIRFORD SECURITIES LTD
    Info
    Registered number 06576055
    29th Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2008-04-24 (17 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-24
    CIF 0
  • FLAIRFORD SECURITIES LIMITED
    S
    Registered number missing
    Ashley House, Ashley Road, Altrincham, Cheshire, England, WA14 2DW
    Limited
    CIF 1
  • FLAIRFORD SECURITIES LIMITED
    S
    Registered number missing
    The Bloc, Ashley Road, Altrincham, Cheshire, England, WA14 2DW
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GO HEAD 2 HEAD LIMITED - 2011-04-06
    FINANCIAL INTERMEDIARY SERVICES LIMITED - 2008-01-07
    The Bloc, Ashley Road, Altrincham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRUNEL FRANKLIN COMPENSATION SERVICES LIMITED - 2008-10-09
    BOND COMPENSATION UK LIMITED - 2007-02-09
    16/18 Lloyd Street, Altrincham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.