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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 4
  • 1
    Mcgranaghan, Terence Patrick
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Whelan, John Gregory
    Born in March 1946
    Individual (14 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
    Mr John Gregory Whelan
    Born in March 1946
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Canning, Hazelyn
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ 2016-07-12
    OF - Director → CIF 0
    Canning, Hazelyn
    Individual (9 offsprings)
    Officer
    2011-02-23 ~ 2011-06-30
    OF - Secretary → CIF 0
    2011-06-30 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 4
    Whelan, Kevin Peter
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FAIRLIE HOLDINGS LIMITED

Period: 2010-07-19 ~ now
Company number: 07318751
Registered name
FAIRLIE HOLDINGS LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,866,938 GBP2025-06-30
5,010,535 GBP2024-06-30
Fixed Assets - Investments
317,002 GBP2025-06-30
317,002 GBP2024-06-30
Fixed Assets
5,183,940 GBP2025-06-30
5,327,537 GBP2024-06-30
Debtors
Current
11,158,841 GBP2025-06-30
9,892,926 GBP2024-06-30
Cash at bank and in hand
10,410 GBP2025-06-30
15,721 GBP2024-06-30
Current Assets
11,169,251 GBP2025-06-30
9,908,647 GBP2024-06-30
Net Current Assets/Liabilities
-8,468,381 GBP2025-06-30
-7,181,452 GBP2024-06-30
Total Assets Less Current Liabilities
-3,284,441 GBP2025-06-30
-1,853,915 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-859,700 GBP2024-06-30
Net Assets/Liabilities
-4,144,141 GBP2025-06-30
-2,713,615 GBP2024-06-30
Equity
Called up share capital
671,978 GBP2025-06-30
671,978 GBP2024-06-30
671,978 GBP2023-06-30
Retained earnings (accumulated losses)
-4,816,119 GBP2025-06-30
-3,385,593 GBP2024-06-30
-1,477,970 GBP2023-06-30
Equity
-4,144,141 GBP2025-06-30
-2,713,615 GBP2024-06-30
-805,992 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,430,526 GBP2024-07-01 ~ 2025-06-30
-1,724,414 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,430,526 GBP2024-07-01 ~ 2025-06-30
-1,724,414 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-183,209 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-183,209 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
660,943 GBP2024-07-01 ~ 2025-06-30
624,806 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
77,379 GBP2024-07-01 ~ 2025-06-30
63,362 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
754,231 GBP2024-07-01 ~ 2025-06-30
734,654 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,739,855 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,872,917 GBP2025-06-30
2,729,320 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
143,597 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
4,866,938 GBP2025-06-30
5,010,535 GBP2024-06-30
Investments in Subsidiaries
102,002 GBP2025-06-30
102,002 GBP2024-06-30
Investments in group undertakings and participating interests
317,002 GBP2025-06-30
317,002 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
102,002 GBP2024-06-30
Other Debtors
4,186,850 GBP2025-06-30
2,833,412 GBP2024-06-30
Prepayments
28,864 GBP2025-06-30
114,314 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
11,158,841 GBP2025-06-30
Current, Amounts falling due within one year
9,892,926 GBP2024-06-30
Corporation Tax Payable
264,344 GBP2025-06-30
Total Borrowings
Non-current, Amounts falling due after one year
859,700 GBP2024-06-30
Bank Borrowings
Non-current
859,700 GBP2025-06-30
859,700 GBP2024-06-30
Total Borrowings
Non-current
859,700 GBP2025-06-30
859,700 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,600 GBP2024-06-30

Related profiles found in government register
  • FAIRLIE HOLDINGS LIMITED
    Info
    Registered number 07318751
    Fairlie House 2 - 6 Uffington Road, West Norwood, London SE27 0RW
    PRIVATE LIMITED COMPANY incorporated on 2010-07-19 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • FAIRLIE HOLDINGS LIMITED
    S
    Registered number 07318751
    2-6, Uffington Road, West Norwood, London, United Kingdom, SE27 0RW
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ABERCORN PROPERTY LIMITED
    11424845
    2 - 6 Uffington Road West Norwood, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FAIRLIE HEALTHCARE CORPORATE SERVICES LIMITED
    16553017
    Fairlie House 2-4 Uffington Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    FAIRLIE HEALTHCARE GROUP SERVICES LIMITED
    16552771 16272306
    Fairlie House 2-4 Uffington Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    FAIRLIE HEALTHCARE LIMITED
    07281576
    2 - 6 Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
    FAIRLIE PROPERTIES LIMITED
    07372402
    2 - 6 Uffington Road West Norwood, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
    - now 05453021
    HIGHER DRIVE NURSING HOME LIMITED - 2005-09-28
    2 - 6 Uffington Road West Norwood, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    WOODSTOWN HOUSE PROPERTY LIMITED
    - now 09494396
    MEROK PARK PROPERTY LIMITED - 2015-03-25
    Fairlie House 2-6 Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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