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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Gillam, Michael John
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Mr Michael John Gillam
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2016-10-23 ~ 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
  • 2
    Pickles, David Christopher
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    David, Pickles
    Individual (24 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
    Mr David Christopher Pickles
    Born in January 1968
    Individual (24 offsprings)
    Person with significant control
    2016-10-10 ~ 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
parent relation
Company in focus

FAIRFAX INVESTMENTS LTD

Period: 2011-10-19 ~ now
Company number: 07816167
Registered name
FAIRFAX INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-02-28
112,843 GBP2024-02-28
Investment Property
325,000 GBP2025-02-28
295,000 GBP2024-02-28
Fixed Assets - Investments
108 GBP2025-02-28
108 GBP2024-02-28
Fixed Assets
325,108 GBP2025-02-28
407,951 GBP2024-02-28
Debtors
751,232 GBP2025-02-28
942,504 GBP2024-02-28
Cash at bank and in hand
3,115 GBP2025-02-28
13,222 GBP2024-02-28
Current Assets
1,288,670 GBP2025-02-28
1,490,049 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-746,427 GBP2024-02-28
Net Current Assets/Liabilities
818,628 GBP2025-02-28
743,622 GBP2024-02-28
Total Assets Less Current Liabilities
1,143,736 GBP2025-02-28
1,151,573 GBP2024-02-28
Creditors
Non-current, Amounts falling due after one year
-823,225 GBP2025-02-28
Net Assets/Liabilities
311,761 GBP2025-02-28
309,739 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Other miscellaneous reserve
98,719 GBP2025-02-28
68,719 GBP2024-02-28
Retained earnings (accumulated losses)
212,942 GBP2025-02-28
240,920 GBP2024-02-28
Equity
311,761 GBP2025-02-28
309,739 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-02-28
213,985 GBP2024-02-28
Property, Plant & Equipment - Other Disposals
Motor vehicles
-213,985 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-02-28
101,142 GBP2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-101,142 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
0 GBP2025-02-28
112,843 GBP2024-02-28
Investment Property - Fair Value Model
325,000 GBP2025-02-28
295,000 GBP2024-02-28
Investments in group undertakings and participating interests
108 GBP2025-02-28
108 GBP2024-02-28
Amounts Owed By Related Parties
716,229 GBP2025-02-28
Current
933,637 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
35,003 GBP2025-02-28
Current, Amounts falling due within one year
8,867 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
751,232 GBP2025-02-28
Current, Amounts falling due within one year
942,504 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
10,108 GBP2025-02-28
10,108 GBP2024-02-28
Trade Creditors/Trade Payables
Current
10,699 GBP2025-02-28
1,243 GBP2024-02-28
Amounts owed to group undertakings
Current
342,276 GBP2025-02-28
339,506 GBP2024-02-28
Other Taxation & Social Security Payable
Current
3,440 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
103,519 GBP2025-02-28
395,570 GBP2024-02-28
Creditors
Current
470,042 GBP2025-02-28
746,427 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
823,225 GBP2025-02-28
833,084 GBP2024-02-28
Related profiles found in government register
  • FAIRFAX INVESTMENTS LTD
    Info
    Registered number 07816167
    22 Westfield Grove, Ackworth, Pontefract WF7 7HF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • FAIRFAX INVESTMENTS LTD
    S
    Registered number 07816167
    22, Westfield Grove, Ackworth, Pontefract, England, WF7 7HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • FAIRFAX INVESTMENTS LTD
    S
    Registered number 07816167
    27a, Pitfield Road, Carlton, Wakefield, England, WF3 3QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FAIRFAX INVESTMENTS (ACKWORTH) LTD
    12741600
    22 Westfield Grove, Ackworth, Pontefract, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FAIRFAX INVESTMENTS (GOMERSAL) LTD
    15131488
    Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FAIRFAX INVESTMENTS (MILL LANE) LTD
    15614532
    Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FAIRFAX INVESTMENTS HOLDINGS LIMITED
    17060468
    Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-02-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FAIRFAX-PHIL LTD
    12882310
    43 Ouzlewell Green, Lofthouse, Wakefield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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