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
    Pickles, David Christopher
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    David, Pickles
    Individual (13 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
    Mr David Christopher Pickles
    Born in January 1968
    Individual (13 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
  • 2
    Gillam, Michael John
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Mr Michael John Gillam
    Born in August 1971
    Individual (9 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
parent relation
Company in focus

FAIRFAX INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
112,843 GBP2024-02-28
150,458 GBP2023-02-28
Investment Property
295,000 GBP2024-02-28
260,000 GBP2023-02-28
Fixed Assets - Investments
1 GBP2024-02-28
1 GBP2023-02-28
Fixed Assets
407,844 GBP2024-02-28
410,459 GBP2023-02-28
Debtors
942,504 GBP2024-02-28
950,615 GBP2023-02-28
Cash at bank and in hand
13,222 GBP2024-02-28
2,306 GBP2023-02-28
Current Assets
1,490,049 GBP2024-02-28
1,487,244 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-746,320 GBP2024-02-28
-721,474 GBP2023-02-28
Net Current Assets/Liabilities
743,729 GBP2024-02-28
765,770 GBP2023-02-28
Total Assets Less Current Liabilities
1,151,573 GBP2024-02-28
1,176,229 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-833,084 GBP2024-02-28
-842,667 GBP2023-02-28
Net Assets/Liabilities
309,739 GBP2024-02-28
324,812 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
100 GBP2022-02-28
Other miscellaneous reserve
68,719 GBP2024-02-28
33,719 GBP2023-02-28
Retained earnings (accumulated losses)
240,920 GBP2024-02-28
290,993 GBP2023-02-28
396,623 GBP2022-02-28
Equity
309,739 GBP2024-02-28
324,812 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-15,073 GBP2023-03-01 ~ 2024-02-28
-98,130 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-15,073 GBP2023-03-01 ~ 2024-02-28
-98,130 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
213,985 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
101,142 GBP2024-02-28
63,527 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,615 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Motor vehicles
112,843 GBP2024-02-28
150,458 GBP2023-02-28
Investment Property - Fair Value Model
295,000 GBP2024-02-28
260,000 GBP2023-02-28
Other Investments Other Than Loans
1 GBP2024-02-28
1 GBP2023-02-28
Amounts Owed By Related Parties
933,637 GBP2024-02-28
Current
758,048 GBP2023-02-28
Other Debtors
Amounts falling due within one year
8,867 GBP2024-02-28
192,567 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
942,504 GBP2024-02-28
950,615 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,108 GBP2024-02-28
10,108 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,243 GBP2024-02-28
9,901 GBP2023-02-28
Amounts owed to group undertakings
Current
339,506 GBP2024-02-28
342,506 GBP2023-02-28
Other Creditors
Current
395,463 GBP2024-02-28
358,959 GBP2023-02-28
Creditors
Current
746,320 GBP2024-02-28
721,474 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
833,084 GBP2024-02-28
842,667 GBP2023-02-28
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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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
Active 4
  • 1
    22 Westfield Grove, Ackworth, Pontefract, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    89,931 GBP2023-03-01 ~ 2024-02-28
    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
    Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, England
    Active Corporate (5 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
    Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    43 Ouzlewell Green, Lofthouse, Wakefield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    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
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.