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 3
  • 1
    Mai, Sisse Louise
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Stewart Andrew Alan
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    6, Lysholt Allé, 7100, Vejle, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Jensen, Ingvar
    Director born in July 1966
    Individual
    Officer
    2011-11-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Funch, John Jorgen
    Company Director born in September 1968
    Individual
    Officer
    2017-04-05 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    124, Baker Street, London, England
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2011-11-15 ~ 2012-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRWIND INSTALLATION LTD

Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,651 GBP2018-12-31
Fixed Assets - Investments
260 GBP2019-12-31
260 GBP2018-12-31
Fixed Assets
260 GBP2019-12-31
3,911 GBP2018-12-31
Debtors
814,546 GBP2019-12-31
4,563,070 GBP2018-12-31
Cash at bank and in hand
165,829 GBP2019-12-31
110,845 GBP2018-12-31
Current Assets
980,375 GBP2019-12-31
4,673,915 GBP2018-12-31
Creditors
Current
287,652 GBP2019-12-31
4,442,823 GBP2018-12-31
Net Current Assets/Liabilities
692,723 GBP2019-12-31
231,092 GBP2018-12-31
Total Assets Less Current Liabilities
692,983 GBP2019-12-31
235,003 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Revaluation reserve
-1,210 GBP2019-12-31
-1,210 GBP2018-12-31
Retained earnings (accumulated losses)
693,193 GBP2019-12-31
235,213 GBP2018-12-31
Equity
692,983 GBP2019-12-31
235,003 GBP2018-12-31
Average Number of Employees
92019-01-01 ~ 2019-12-31
1012018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,127 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,127 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,476 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-23,476 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
3,651 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
260 GBP2018-12-31
Investments in Group Undertakings
260 GBP2019-12-31
260 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
350,646 GBP2019-12-31
4,443,920 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
450,878 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
13,022 GBP2019-12-31
119,150 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
814,546 GBP2019-12-31
4,563,070 GBP2018-12-31
Trade Creditors/Trade Payables
Current
132,696 GBP2019-12-31
261,115 GBP2018-12-31
Amounts owed to group undertakings
Current
3,623,977 GBP2018-12-31
Other Taxation & Social Security Payable
Current
154,956 GBP2019-12-31
363,361 GBP2018-12-31
Other Creditors
Current
194,370 GBP2018-12-31

  • FAIRWIND INSTALLATION LTD
    Info
    Registered number 07848643
    Ealing Cross 85 Uxbridge Road, 1st Floor, London W5 5TH
    Private Limited Company incorporated on 2011-11-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.