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
    Rancans, Anthony Robert
    Culinary Director born in March 1992
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Elkins, Stephen Michael
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Elkins
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Charalambous, Christodoulos
    Operations Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Elkins, Joyce Siok Ching
    Director born in October 1974
    Individual
    Officer
    2011-12-02 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Lightfoot, Christopher David
    Development Consultant born in August 1972
    Individual (2 offsprings)
    Officer
    2012-09-15 ~ 2019-01-17
    OF - Director → CIF 0
    2019-02-12 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    Wickstead, Amanda Jayne
    Individual
    Officer
    2011-12-01 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 4
    Weild, Steven John
    Operations Director born in November 1967
    Individual
    Officer
    2022-01-17 ~ 2022-11-10
    OF - Director → CIF 0
  • 5
    Haynes, Stuart John
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2011-12-02
    OF - Director → CIF 0
parent relation
Company in focus

FAIROAK FOODS LIMITED

Previous name
FAIR OAK FOODS LIMITED - 2011-12-05
Standard Industrial Classification
10860 - Manufacture Of Homogenized Food Preparations And Dietetic Food
Brief company account
Turnover/Revenue
4,927,597 GBP2023-04-01 ~ 2024-03-31
4,769,001 GBP2022-01-01 ~ 2023-03-31
Cost of Sales
-3,172,676 GBP2023-04-01 ~ 2024-03-31
-3,224,544 GBP2022-01-01 ~ 2023-03-31
Gross Profit/Loss
1,754,921 GBP2023-04-01 ~ 2024-03-31
1,544,457 GBP2022-01-01 ~ 2023-03-31
Distribution Costs
-198,431 GBP2023-04-01 ~ 2024-03-31
-162,389 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-1,354,914 GBP2023-04-01 ~ 2024-03-31
-1,627,631 GBP2022-01-01 ~ 2023-03-31
Operating Profit/Loss
201,576 GBP2023-04-01 ~ 2024-03-31
-245,563 GBP2022-01-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-118,667 GBP2023-04-01 ~ 2024-03-31
-52,024 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
82,909 GBP2023-04-01 ~ 2024-03-31
-297,587 GBP2022-01-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
104,834 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
82,909 GBP2023-04-01 ~ 2024-03-31
-192,753 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
579,205 GBP2024-03-31
653,815 GBP2023-03-31
Fixed Assets
579,205 GBP2024-03-31
653,815 GBP2023-03-31
Total Inventories
229,308 GBP2024-03-31
155,696 GBP2023-03-31
Debtors
974,307 GBP2024-03-31
784,491 GBP2023-03-31
Cash at bank and in hand
56,166 GBP2024-03-31
27,178 GBP2023-03-31
Current Assets
1,259,781 GBP2024-03-31
967,365 GBP2023-03-31
Net Current Assets/Liabilities
215,516 GBP2024-03-31
-48,755 GBP2023-03-31
Total Assets Less Current Liabilities
794,721 GBP2024-03-31
605,060 GBP2023-03-31
Net Assets/Liabilities
30,727 GBP2024-03-31
-52,182 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
30,627 GBP2024-03-31
-52,282 GBP2023-03-31
Equity
30,727 GBP2024-03-31
-52,182 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
412022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
68,000 GBP2024-03-31
68,000 GBP2023-03-31
Intangible Assets - Gross Cost
68,000 GBP2024-03-31
68,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
68,000 GBP2024-03-31
68,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
745,963 GBP2024-03-31
732,271 GBP2023-03-31
Plant and equipment
755,431 GBP2024-03-31
739,189 GBP2023-03-31
Motor cars
20,450 GBP2024-03-31
20,450 GBP2023-03-31
Computers
46,485 GBP2024-03-31
42,501 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,568,329 GBP2024-03-31
1,534,411 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
317,099 GBP2024-03-31
276,935 GBP2023-03-31
Plant and equipment
615,288 GBP2024-03-31
548,507 GBP2023-03-31
Motor cars
20,450 GBP2024-03-31
20,450 GBP2023-03-31
Computers
36,287 GBP2024-03-31
34,703 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
989,124 GBP2024-03-31
880,595 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40,164 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
66,781 GBP2023-04-01 ~ 2024-03-31
Computers
1,584 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
428,864 GBP2024-03-31
455,336 GBP2023-03-31
Plant and equipment
140,143 GBP2024-03-31
190,682 GBP2023-03-31
Computers
10,198 GBP2024-03-31
7,797 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
723,370 GBP2024-03-31
659,821 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
37,273 GBP2024-03-31
55,464 GBP2023-03-31
Other Debtors
Amounts falling due within one year
213,664 GBP2024-03-31
69,206 GBP2023-03-31
Debtors
Amounts falling due within one year
974,307 GBP2024-03-31
784,491 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
823,257 GBP2024-03-31
506,568 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
211,291 GBP2024-03-31
163,925 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,176 GBP2024-03-31
34,045 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,541 GBP2024-03-31
311,582 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
763,994 GBP2024-03-31
657,242 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
  • FAIROAK FOODS LIMITED
    Info
    FAIR OAK FOODS LIMITED - 2011-12-05
    Registered number 07867732
    Unit 20 Woking Business Park, Albert Drive, Woking, Surrey GU21 5JY
    Private Limited Company incorporated on 2011-12-01 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.