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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
    Whelan, John Gregory
    Born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ now
    OF - Director → CIF 0
    Mr John Gregory Whelan
    Born in March 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Whelan, Kevin Peter
    Born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcgranaghan, Terence Patrick
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Canning, Hazelyn
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2016-07-12
    OF - Director → CIF 0
    Canning, Hazelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2011-06-30
    OF - Secretary → CIF 0
    icon of calendar 2011-06-30 ~ 2016-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRLIE HOLDINGS LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment
5,010,535 GBP2024-06-30
6,712,235 GBP2023-06-30
Fixed Assets - Investments
317,002 GBP2024-06-30
317,002 GBP2023-06-30
Fixed Assets
5,327,537 GBP2024-06-30
7,029,237 GBP2023-06-30
Debtors
Current
9,892,926 GBP2024-06-30
8,991,921 GBP2023-06-30
Cash at bank and in hand
15,721 GBP2024-06-30
3,848 GBP2023-06-30
Current Assets
9,908,647 GBP2024-06-30
8,995,769 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-16,830,998 GBP2023-06-30
Net Current Assets/Liabilities
-7,181,452 GBP2024-06-30
-7,835,229 GBP2023-06-30
Total Assets Less Current Liabilities
-1,853,915 GBP2024-06-30
-805,992 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-859,700 GBP2024-06-30
Net Assets/Liabilities
-2,713,615 GBP2024-06-30
-805,992 GBP2023-06-30
Equity
Called up share capital
671,978 GBP2024-06-30
671,978 GBP2023-06-30
671,978 GBP2022-07-01
Retained earnings (accumulated losses)
-3,385,593 GBP2024-06-30
-1,477,970 GBP2023-06-30
-717,619 GBP2022-07-01
Equity
-2,713,615 GBP2024-06-30
-805,992 GBP2023-06-30
-45,641 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,724,414 GBP2023-07-01 ~ 2024-06-30
-361,492 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-183,209 GBP2023-07-01 ~ 2024-06-30
-398,859 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-183,209 GBP2023-07-01 ~ 2024-06-30
-398,859 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
7,739,855 GBP2024-06-30
2,101,000 GBP2023-06-30
Other
5,706,928 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,739,855 GBP2024-06-30
7,807,928 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
-706,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,095,693 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
23,760 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-188,060 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,729,320 GBP2024-06-30
Property, Plant & Equipment
Buildings
5,010,535 GBP2024-06-30
1,712,235 GBP2023-06-30
Other
5,000,000 GBP2023-06-30
Investments in Subsidiaries
102,002 GBP2024-06-30
102,002 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,945,200 GBP2024-06-30
6,684,050 GBP2023-06-30
Other Debtors
Current
2,833,412 GBP2024-06-30
2,190,901 GBP2023-06-30
Prepayments/Accrued Income
Current
114,314 GBP2024-06-30
116,970 GBP2023-06-30
Cash and Cash Equivalents
15,721 GBP2024-06-30
3,848 GBP2023-06-30
Bank Borrowings
Current
815,128 GBP2023-06-30
Trade Creditors/Trade Payables
Current
144,376 GBP2024-06-30
4,193 GBP2023-06-30
Amounts owed to group undertakings
Current
16,718,909 GBP2024-06-30
15,881,586 GBP2023-06-30
Corporation Tax Payable
Current
190,438 GBP2024-06-30
108,894 GBP2023-06-30
Other Creditors
Current
8,417 GBP2024-06-30
5,270 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
27,959 GBP2024-06-30
15,927 GBP2023-06-30
Creditors
Current
17,090,099 GBP2024-06-30
16,830,998 GBP2023-06-30
Bank Borrowings
Non-current
859,700 GBP2024-06-30
Creditors
Non-current
859,700 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
815,128 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
815,128 GBP2023-06-30
Total Borrowings
859,700 GBP2024-06-30
815,128 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,719,778 shares2024-06-30
6,719,780 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.102023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,600 GBP2024-06-30
104,158 GBP2023-06-30
Between one and five year
94,479 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,600 GBP2024-06-30
198,637 GBP2023-06-30
Related profiles found in government register
  • FAIRLIE HOLDINGS LIMITED
    Info
    Registered number 07318751
    icon of addressFairlie House 2 - 6 Uffington Road, West Norwood, London SE27 0RW
    PRIVATE LIMITED COMPANY incorporated on 2010-07-19 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • FAIRLIE HOLDINGS LIMITED
    S
    Registered number 07318751
    icon of address2-6, Uffington Road, West Norwood, London, United Kingdom, SE27 0RW
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address2 - 6 Uffington Road West Norwood, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -420,997 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressFairlie House 2-4 Uffington Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressFairlie House 2-4 Uffington Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address2 - 6 Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,185,764 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 - 6 Uffington Road West Norwood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,331,814 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HIGHER DRIVE NURSING HOME LIMITED - 2005-09-28
    icon of address2 - 6 Uffington Road West Norwood, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -364,761 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    MEROK PARK PROPERTY LIMITED - 2015-03-25
    icon of addressFairlie House 2-6 Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,104,232 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.