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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.

Parent entities and officers
Active 3
  • 1
    Norman, Andrew Douglas
    Ceo born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2-6, Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,713,615 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Whelan, John Gregory
    Businessman born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Whelan, Mathew
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Davey, Suzanne
    Nursing Director born in May 1952
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Whelan, Sean
    Individual
    Officer
    icon of calendar 2010-07-10 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 5
    Mcgranaghan, Terry Patrick
    Finance Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Canning, Hazelyn Angela
    Finance Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-07-12
    OF - Director → CIF 0
    Canning, Hazelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 7
    Clarke, Jamie
    Director born in June 1992
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-11-11
    OF - Director → CIF 0
parent relation
Company in focus

FAIRLIE HEALTHCARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
2162023-07-01 ~ 2024-06-30
2142022-07-01 ~ 2023-06-30
Turnover/Revenue
11,553,015 GBP2023-07-01 ~ 2024-06-30
11,247,046 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-517,285 GBP2023-07-01 ~ 2024-06-30
-435,619 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
11,035,730 GBP2023-07-01 ~ 2024-06-30
10,811,427 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-9,642,401 GBP2023-07-01 ~ 2024-06-30
-9,719,885 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-1,066,985 GBP2023-07-01 ~ 2024-06-30
1,091,542 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,220,938 GBP2023-07-01 ~ 2024-06-30
1,065,099 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,567,916 GBP2023-07-01 ~ 2024-06-30
889,725 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
86,699 GBP2024-06-30
89,258 GBP2023-06-30
Fixed Assets
86,699 GBP2024-06-30
89,258 GBP2023-06-30
Total Inventories
95,350 GBP2023-06-30
Debtors
Current
13,704,969 GBP2024-06-30
11,894,423 GBP2023-06-30
Cash at bank and in hand
565,659 GBP2024-06-30
1,424,636 GBP2023-06-30
Current Assets
14,270,628 GBP2024-06-30
13,414,409 GBP2023-06-30
Net Current Assets/Liabilities
3,960,632 GBP2024-06-30
2,860,184 GBP2023-06-30
Total Assets Less Current Liabilities
4,047,331 GBP2024-06-30
2,949,442 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-195,762 GBP2023-06-30
Net Assets/Liabilities
1,185,764 GBP2024-06-30
2,753,680 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Retained earnings (accumulated losses)
1,184,764 GBP2024-06-30
2,752,680 GBP2023-06-30
3,362,955 GBP2022-07-01
Equity
1,185,764 GBP2024-06-30
2,753,680 GBP2023-06-30
3,363,955 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,567,916 GBP2023-07-01 ~ 2024-06-30
889,725 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Audit Fees/Expenses
14,000 GBP2023-07-01 ~ 2024-06-30
13,500 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
6,400,515 GBP2023-07-01 ~ 2024-06-30
6,112,454 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
517,801 GBP2023-07-01 ~ 2024-06-30
601,334 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
7,178,597 GBP2023-07-01 ~ 2024-06-30
6,959,954 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
232,475 GBP2023-07-01 ~ 2024-06-30
142,509 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,125 GBP2023-07-01 ~ 2024-06-30
-2,813 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-305,235 GBP2023-07-01 ~ 2024-06-30
218,302 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
1,500,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,942 GBP2024-06-30
77,060 GBP2023-06-30
Motor vehicles
12,830 GBP2024-06-30
12,830 GBP2023-06-30
Furniture and fittings
469,858 GBP2024-06-30
433,521 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
568,630 GBP2024-06-30
523,411 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
52,748 GBP2023-06-30
Motor vehicles
12,830 GBP2023-06-30
Furniture and fittings
368,575 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
434,153 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
33,809 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
47,778 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,717 GBP2024-06-30
Motor vehicles
12,830 GBP2024-06-30
Furniture and fittings
402,384 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,931 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
19,225 GBP2024-06-30
24,312 GBP2023-06-30
Furniture and fittings
67,474 GBP2024-06-30
64,946 GBP2023-06-30
Finished Goods/Goods for Resale
95,350 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
556,292 GBP2024-06-30
71,437 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
12,263,603 GBP2024-06-30
11,297,375 GBP2023-06-30
Other Debtors
Current
76,928 GBP2024-06-30
95,075 GBP2023-06-30
Prepayments/Accrued Income
Current
808,146 GBP2024-06-30
426,607 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
3,929 GBP2023-06-30
Cash and Cash Equivalents
565,659 GBP2024-06-30
1,424,636 GBP2023-06-30
Other Remaining Borrowings
Current
125,259 GBP2024-06-30
106,853 GBP2023-06-30
Trade Creditors/Trade Payables
Current
521,151 GBP2024-06-30
624,440 GBP2023-06-30
Amounts owed to group undertakings
Current
6,956,960 GBP2024-06-30
5,817,089 GBP2023-06-30
Taxation/Social Security Payable
Current
308,556 GBP2024-06-30
1,319,189 GBP2023-06-30
Other Creditors
Current
272,906 GBP2024-06-30
385,975 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,125,164 GBP2024-06-30
2,300,679 GBP2023-06-30
Creditors
Current
10,309,996 GBP2024-06-30
10,554,225 GBP2023-06-30
Other Remaining Borrowings
Non-current
70,503 GBP2024-06-30
195,762 GBP2023-06-30
Creditors
Non-current
70,503 GBP2024-06-30
195,762 GBP2023-06-30
Total Borrowings
195,762 GBP2024-06-30
302,615 GBP2023-06-30
Net Deferred Tax Liability/Asset
-3,196 GBP2024-06-30
3,929 GBP2023-06-30
1,116 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,125 GBP2023-07-01 ~ 2024-06-30
2,813 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-14,001 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
580,000 GBP2024-06-30
580,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
580,000 GBP2024-06-30
580,000 GBP2023-06-30
  • FAIRLIE HEALTHCARE LIMITED
    Info
    Registered number 07281576
    icon of address2 - 6 Uffington Road, West Norwood, London SE27 0RW
    Private Limited Company incorporated on 2010-06-11 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.