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 2
  • 1
    Allen, Paul Leonard
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
    Mr Paul Leonard Allen
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allen, Sasha Jane
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
    Mrs Sasha Jane Allen
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    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
Ceased 2
  • 1
    Mrs Sasha Jane Allen
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    ARCHWAY BUSINESS LIMITED - now
    ARCH ACCOUNTANCY LIMITED - 2023-03-08
    Stuart House, 2nd Floor East Wing, St. Johns Street, Peterborough, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    221,978 GBP2024-01-31
    Officer
    2011-08-26 ~ 2024-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRFAX HOLIDAY RENTALS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
381,792 GBP2023-08-31
386,867 GBP2022-08-31
Fixed Assets
381,792 GBP2023-08-31
386,867 GBP2022-08-31
Debtors
1,022 GBP2022-08-31
Cash at bank and in hand
82,147 GBP2023-08-31
121,033 GBP2022-08-31
Current Assets
82,147 GBP2023-08-31
122,055 GBP2022-08-31
Net Current Assets/Liabilities
80,082 GBP2023-08-31
-132,549 GBP2022-08-31
Total Assets Less Current Liabilities
461,874 GBP2023-08-31
254,318 GBP2022-08-31
Creditors
Non-current
-248,928 GBP2023-08-31
Net Assets/Liabilities
212,946 GBP2023-08-31
254,318 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
-32,254 GBP2023-08-31
9,118 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
376,014 GBP2023-08-31
376,369 GBP2022-08-31
Plant and equipment
7,413 GBP2023-08-31
913 GBP2022-08-31
Motor vehicles
3,797 GBP2023-08-31
3,797 GBP2022-08-31
Furniture and fittings
27,358 GBP2023-08-31
14,704 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,687 GBP2023-08-31
299 GBP2022-08-31
Motor vehicles
1,567 GBP2023-08-31
1,078 GBP2022-08-31
Furniture and fittings
10,922 GBP2023-08-31
8,665 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,750 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
2,388 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
489 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
2,257 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
18,750 GBP2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
357,264 GBP2023-08-31
376,369 GBP2022-08-31
Plant and equipment
4,726 GBP2023-08-31
614 GBP2022-08-31
Motor vehicles
2,230 GBP2023-08-31
2,719 GBP2022-08-31
Furniture and fittings
16,436 GBP2023-08-31
6,039 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
4,263 GBP2023-08-31
4,004 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
418,845 GBP2023-08-31
399,787 GBP2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-355 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,127 GBP2023-08-31
2,878 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,053 GBP2023-08-31
12,920 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
249 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,133 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
1,136 GBP2023-08-31
1,126 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,022 GBP2022-08-31
Trade Creditors/Trade Payables
Current
56 GBP2023-08-31
360 GBP2022-08-31
Other Creditors
Current
1,914 GBP2023-08-31
1,805 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
95 GBP2023-08-31
Amounts owed to directors
Current
252,439 GBP2022-08-31
Non-current
248,928 GBP2023-08-31
  • FAIRFAX HOLIDAY RENTALS LIMITED
    Info
    Registered number 07754816
    Stuart House-east Wing, St. Johns Street, Peterborough PE1 5DD
    Private Limited Company incorporated on 2011-08-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.