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 4
  • 1
    Merali, Jawad Mohamed
    Chartered Accountant born in November 1981
    Individual (14 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Esmail, Riazali
    Pharmacist born in August 1957
    Individual (10 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Esmail, Riazali
    Pharmacist
    Individual (10 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Esmail, Raziabai
    Individual (7 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,879,924 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-28 ~ 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 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-05-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Esmail, Raziabai
    Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    2009-05-15 ~ 2019-02-26
    OF - Director → CIF 0
    Mrs Raziabai Esmail
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2016-05-16 ~ 2018-09-28
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FAIRVIEW HEALTH LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Cost of Sales
-9,565,037 GBP2023-01-01 ~ 2023-12-31
-8,138,127 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,828,725 GBP2023-01-01 ~ 2023-12-31
-2,305,329 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,246 GBP2023-01-01 ~ 2023-12-31
49,178 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,771,802 GBP2023-01-01 ~ 2023-12-31
2,369,249 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-434,904 GBP2023-01-01 ~ 2023-12-31
-407,872 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,336,898 GBP2023-01-01 ~ 2023-12-31
1,961,377 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
197,846 GBP2023-12-31
230,174 GBP2022-12-31
Debtors
3,225,030 GBP2023-12-31
3,244,099 GBP2022-12-31
Current assets - Investments
355,000 GBP2023-12-31
355,000 GBP2022-12-31
Cash at bank and in hand
2,045,798 GBP2023-12-31
2,081,383 GBP2022-12-31
Current Assets
6,066,317 GBP2023-12-31
6,089,303 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,804,111 GBP2023-12-31
-2,321,323 GBP2022-12-31
Net Current Assets/Liabilities
3,262,206 GBP2023-12-31
3,767,980 GBP2022-12-31
Total Assets Less Current Liabilities
3,460,052 GBP2023-12-31
3,998,154 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
3,459,852 GBP2023-12-31
3,997,954 GBP2022-12-31
6,544,512 GBP2021-12-31
Equity
3,460,052 GBP2023-12-31
3,998,154 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,336,898 GBP2023-01-01 ~ 2023-12-31
1,961,377 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,507,935 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,875,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Wages/Salaries
1,546,414 GBP2023-01-01 ~ 2023-12-31
1,258,918 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,371 GBP2023-01-01 ~ 2023-12-31
22,724 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,572,785 GBP2023-01-01 ~ 2023-12-31
1,281,642 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
6,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
575,029 GBP2023-12-31
496,305 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-11,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
377,183 GBP2023-12-31
266,131 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
122,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
197,846 GBP2023-12-31
230,174 GBP2022-12-31
Finished Goods/Goods for Resale
440,489 GBP2023-12-31
408,821 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,332,574 GBP2023-12-31
1,957,160 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,690 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
833,569 GBP2023-12-31
1,253,611 GBP2022-12-31
Prepayments/Accrued Income
Current
40,197 GBP2023-12-31
33,328 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,225,030 GBP2023-12-31
3,244,099 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,261,683 GBP2023-12-31
1,836,413 GBP2022-12-31
Amounts owed to group undertakings
Current
455 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
465,005 GBP2023-12-31
417,439 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,317 GBP2023-12-31
25,808 GBP2022-12-31
Other Creditors
Current
3,423 GBP2023-12-31
7,878 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,228 GBP2023-12-31
33,785 GBP2022-12-31
Creditors
Current
2,804,111 GBP2023-12-31
2,321,323 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,294 GBP2023-12-31
97,780 GBP2022-12-31
Between two and five year
17,925 GBP2023-12-31
51,219 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,219 GBP2023-12-31
148,999 GBP2022-12-31
Related profiles found in government register
  • FAIRVIEW HEALTH LIMITED
    Info
    Registered number 06907366
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2009-05-15 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • FAIRVIEW HEALTH LIMITED
    S
    Registered number 06907366
    1st Floor 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    343,521 GBP2023-10-31
    Person with significant control
    2024-04-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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