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
    Walthall, Peter
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Budden, Martin, M
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 3096 LIMITED - 2008-04-16
    Howley Lane, Howley Lane, Warrington, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,959,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2008-05-14 ~ 2008-05-19
    OF - Director → CIF 0
  • 2
    Forshaw, Carolyn Ruth Naomie
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Church, Andrew Stuart Cunningham
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2020-02-28
    OF - Director → CIF 0
    Church, Andrew Stuart Cunningham
    Director
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 4
    Roche, Gerard Michael
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-05-14 ~ 2008-05-19
    PE - Secretary → CIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-05-14 ~ 2008-05-19
    PE - Director → CIF 0
parent relation
Company in focus

HARRY FAIRCLOUGH (NEW BUILD) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,000 GBP2018-03-31
Fixed Assets
4,000 GBP2018-03-31
Debtors
Current
1,189,000 GBP2019-03-31
3,582,000 GBP2018-03-31
Current Assets
1,189,000 GBP2019-03-31
3,582,000 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-4,280,000 GBP2019-03-31
-2,287,000 GBP2018-03-31
Net Current Assets/Liabilities
-3,091,000 GBP2019-03-31
1,295,000 GBP2018-03-31
Total Assets Less Current Liabilities
-3,091,000 GBP2019-03-31
1,299,000 GBP2018-03-31
Net Assets/Liabilities
-3,091,000 GBP2019-03-31
1,299,000 GBP2018-03-31
Equity
Retained earnings (accumulated losses)
-3,091,000 GBP2019-03-31
1,299,000 GBP2018-03-31
Equity
-3,091,000 GBP2019-03-31
1,299,000 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-03-31
12017-04-01 ~ 2018-03-31
Director Remuneration
167,000 GBP2018-04-01 ~ 2019-03-31
167,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid on Shares
257,000 GBP2018-04-01 ~ 2019-03-31
490,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,000 GBP2019-03-31
12,000 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,000 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,000 GBP2019-03-31
Property, Plant & Equipment
Plant and equipment
4,000 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
410,000 GBP2019-03-31
719,000 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
2,351,000 GBP2018-03-31
Trade Creditors/Trade Payables
Current
250,000 GBP2019-03-31
274,000 GBP2018-03-31
Amounts owed to group undertakings
Current
874,000 GBP2019-03-31
679,000 GBP2018-03-31
Other Creditors
Current
14,000 GBP2019-03-31
49,000 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
2,061,000 GBP2019-03-31
1,285,000 GBP2018-03-31
Creditors
Current
4,280,000 GBP2019-03-31
2,287,000 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2019-03-31
0 shares2018-03-31
Par Value of Share
Class 1 ordinary share
02018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2019-03-31
0 shares2018-03-31
Par Value of Share
Class 2 ordinary share
02018-04-01 ~ 2019-03-31

  • HARRY FAIRCLOUGH (NEW BUILD) LIMITED
    Info
    Registered number 06593435
    14th Floor, 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 2008-05-14 (17 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.