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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 2
  • 1
    Allen, Paul Leonard
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ now
    OF - Director → CIF 0
    Mr Paul Leonard Allen
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-08-26 ~ now
    OF - Director → CIF 0
    Mrs Sasha Jane Allen
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
    icon of addressStuart House, 2nd Floor East Wing, St. Johns Street, Peterborough, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    154,575 GBP2025-01-31
    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
372,191 GBP2024-08-31
381,792 GBP2023-08-31
Fixed Assets
372,191 GBP2024-08-31
381,792 GBP2023-08-31
Cash at bank and in hand
49,549 GBP2024-08-31
82,147 GBP2023-08-31
Current Assets
49,549 GBP2024-08-31
82,147 GBP2023-08-31
Net Current Assets/Liabilities
47,597 GBP2024-08-31
80,082 GBP2023-08-31
Total Assets Less Current Liabilities
419,788 GBP2024-08-31
461,874 GBP2023-08-31
Creditors
Non-current
-216,281 GBP2024-08-31
-248,928 GBP2023-08-31
Net Assets/Liabilities
203,507 GBP2024-08-31
212,946 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
-41,693 GBP2024-08-31
-32,254 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
376,014 GBP2024-08-31
376,014 GBP2023-08-31
Plant and equipment
7,413 GBP2024-08-31
7,413 GBP2023-08-31
Motor vehicles
3,797 GBP2024-08-31
3,797 GBP2023-08-31
Furniture and fittings
27,358 GBP2024-08-31
27,358 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,538 GBP2024-08-31
2,687 GBP2023-08-31
Motor vehicles
1,969 GBP2024-08-31
1,567 GBP2023-08-31
Furniture and fittings
13,880 GBP2024-08-31
10,922 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,250 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
851 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
402 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
2,958 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
351,014 GBP2024-08-31
357,264 GBP2023-08-31
Plant and equipment
3,875 GBP2024-08-31
4,726 GBP2023-08-31
Motor vehicles
1,828 GBP2024-08-31
2,230 GBP2023-08-31
Furniture and fittings
13,478 GBP2024-08-31
16,436 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
5,561 GBP2024-08-31
4,263 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
420,143 GBP2024-08-31
418,845 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,565 GBP2024-08-31
3,127 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,952 GBP2024-08-31
37,053 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
438 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,899 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
1,996 GBP2024-08-31
1,136 GBP2023-08-31
Trade Creditors/Trade Payables
Current
56 GBP2023-08-31
Other Creditors
Current
1,952 GBP2024-08-31
1,914 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
95 GBP2023-08-31
Amounts owed to directors
Non-current
216,281 GBP2024-08-31
248,928 GBP2023-08-31

  • FAIRFAX HOLIDAY RENTALS LIMITED
    Info
    Registered number 07754816
    icon of addressStuart House-east Wing, St. Johns Street, Peterborough PE1 5DD
    Private Limited Company incorporated on 2011-08-26 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.