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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Davey, Suzanne
    Nursing Director born in May 1952
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Whelan, Mathew
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Mcgranaghan, Terry Patrick
    Finance Director born in March 1959
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Whelan, John Gregory
    Businessman born in March 1946
    Individual (14 offsprings)
    Officer
    2010-06-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 5
    Canning, Hazelyn Angela
    Finance Director born in October 1958
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2016-07-12
    OF - Director → CIF 0
    Canning, Hazelyn
    Individual (9 offsprings)
    Officer
    2011-02-23 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 6
    Whelan, Sean
    Individual (5 offsprings)
    Officer
    2010-07-10 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 7
    Norman, Andrew Douglas
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Bartyzel, Ilona Joanna
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, Jamie
    Director born in June 1992
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 10
    FAIRLIE HOLDINGS LIMITED
    07318751
    2-6, Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FAIRLIE HEALTHCARE LIMITED

Period: 2010-06-11 ~ now
Company number: 07281576
Registered name
FAIRLIE HEALTHCARE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
10,388,497 GBP2024-07-01 ~ 2025-06-30
11,553,015 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-5,608,010 GBP2024-07-01 ~ 2025-06-30
-6,580,043 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
4,780,487 GBP2024-07-01 ~ 2025-06-30
4,972,972 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,165,304 GBP2024-07-01 ~ 2025-06-30
-3,579,643 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-29,806 GBP2024-07-01 ~ 2025-06-30
-153,953 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,585,377 GBP2024-07-01 ~ 2025-06-30
-1,220,938 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,538,006 GBP2024-07-01 ~ 2025-06-30
-1,567,916 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
61,082 GBP2025-06-30
86,699 GBP2024-06-30
Fixed Assets
61,082 GBP2025-06-30
86,699 GBP2024-06-30
Debtors
Current
14,717,218 GBP2025-06-30
13,704,969 GBP2024-06-30
Cash at bank and in hand
404,059 GBP2025-06-30
565,659 GBP2024-06-30
Current Assets
15,121,277 GBP2025-06-30
14,270,628 GBP2024-06-30
Net Current Assets/Liabilities
5,454,248 GBP2025-06-30
3,960,632 GBP2024-06-30
Total Assets Less Current Liabilities
5,515,330 GBP2025-06-30
4,047,331 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-70,503 GBP2024-06-30
Net Assets/Liabilities
2,723,770 GBP2025-06-30
1,185,764 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,722,770 GBP2025-06-30
1,184,764 GBP2024-06-30
2,752,680 GBP2023-06-30
Equity
2,723,770 GBP2025-06-30
1,185,764 GBP2024-06-30
2,753,680 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,538,006 GBP2024-07-01 ~ 2025-06-30
-1,567,916 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
40,935 GBP2024-07-01 ~ 2025-06-30
47,778 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
5,787,835 GBP2024-07-01 ~ 2025-06-30
6,400,515 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
588,209 GBP2024-07-01 ~ 2025-06-30
517,801 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
6,599,824 GBP2024-07-01 ~ 2025-06-30
7,178,597 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
2022024-07-01 ~ 2025-06-30
2162023-07-01 ~ 2024-06-30
Director Remuneration
195,283 GBP2024-07-01 ~ 2025-06-30
232,475 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
10,000 GBP2024-07-01 ~ 2025-06-30
14,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
496 GBP2024-07-01 ~ 2025-06-30
7,125 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
396,344 GBP2024-07-01 ~ 2025-06-30
-305,235 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
8,978 GBP2025-06-30
14,001 GBP2024-06-30
Deferred Tax Liabilities
3,692 GBP2025-06-30
3,196 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
2,000,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
97,688 GBP2025-06-30
85,942 GBP2024-06-30
Motor vehicles
12,830 GBP2025-06-30
12,830 GBP2024-06-30
Tools/Equipment for furniture and fittings
473,430 GBP2025-06-30
469,858 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
583,948 GBP2025-06-30
568,630 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
76,817 GBP2025-06-30
66,717 GBP2024-06-30
Motor vehicles
12,830 GBP2025-06-30
12,830 GBP2024-06-30
Tools/Equipment for furniture and fittings
433,219 GBP2025-06-30
402,384 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
522,866 GBP2025-06-30
481,931 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,100 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
30,835 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
20,871 GBP2025-06-30
19,225 GBP2024-06-30
Tools/Equipment for furniture and fittings
40,211 GBP2025-06-30
67,474 GBP2024-06-30
Trade Debtors/Trade Receivables
395,383 GBP2025-06-30
556,292 GBP2024-06-30
Other Debtors
29,040 GBP2025-06-30
76,928 GBP2024-06-30
Prepayments
221,824 GBP2025-06-30
295,870 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
14,717,218 GBP2025-06-30
13,704,969 GBP2024-06-30
Corporation Tax Payable
17,069 GBP2025-06-30
Total Borrowings
Non-current, Amounts falling due after one year
70,503 GBP2024-06-30
Other Remaining Borrowings
Current
160,935 GBP2025-06-30
125,259 GBP2024-06-30
Non-current
70,503 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,692 GBP2025-06-30
3,196 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
677,733 GBP2025-06-30
580,000 GBP2024-06-30
Between two and five year
247,734 GBP2025-06-30
More than five year
13,180 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
938,647 GBP2025-06-30
580,000 GBP2024-06-30
  • FAIRLIE HEALTHCARE LIMITED
    Info
    Registered number 07281576
    2 - 6 Uffington Road, West Norwood, London SE27 0RW
    PRIVATE LIMITED COMPANY incorporated on 2010-06-11 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.