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 4
  • 1
    Cooper, David Edward
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ now
    OF - director → CIF 0
    Mr David Cooper
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Grief, Stephen Andrew
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2012-01-20 ~ now
    OF - director → CIF 0
  • 3
    Taylor, James
    Security Director born in September 1981
    Individual (4 offsprings)
    Officer
    2021-02-10 ~ now
    OF - director → CIF 0
  • 4
    REGENCY SHIPPING LIMITED
    Unit 15, Trident Industrial Estate, Blackthorne Road, Colnbrook, Berkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,746,033 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2012-01-20 ~ 2012-01-20
    OF - director → CIF 0
  • 2
    Garratt, Neal John
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ 2022-09-14
    OF - director → CIF 0
  • 3
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-01-20 ~ 2012-01-20
    PE - secretary → CIF 0
parent relation
Company in focus

FAIRLEA ONLINE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
120,759 GBP2024-02-29
141,761 GBP2023-02-28
Property, Plant & Equipment
15,160 GBP2024-02-29
21,665 GBP2023-02-28
Fixed Assets
135,919 GBP2024-02-29
163,426 GBP2023-02-28
Total Inventories
45,427 GBP2024-02-29
32,203 GBP2023-02-28
Debtors
150,203 GBP2024-02-29
180,423 GBP2023-02-28
Cash at bank and in hand
181,014 GBP2024-02-29
101,339 GBP2023-02-28
Current Assets
376,644 GBP2024-02-29
313,965 GBP2023-02-28
Net Current Assets/Liabilities
138,725 GBP2024-02-29
134,168 GBP2023-02-28
Total Assets Less Current Liabilities
274,644 GBP2024-02-29
297,594 GBP2023-02-28
Net Assets/Liabilities
272,344 GBP2024-02-29
273,684 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
272,244 GBP2024-02-29
273,584 GBP2023-02-28
Equity
272,344 GBP2024-02-29
273,684 GBP2023-02-28
Average Number of Employees
142023-03-01 ~ 2024-02-29
132022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
168,013 GBP2024-02-29
168,013 GBP2023-03-01
Intangible Assets - Gross Cost
168,013 GBP2024-02-29
168,013 GBP2023-03-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
47,254 GBP2024-02-29
26,252 GBP2023-03-01
Intangible Assets - Accumulated Amortisation & Impairment
47,254 GBP2024-02-29
26,252 GBP2023-03-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,002 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
21,002 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Goodwill
120,759 GBP2024-02-29
141,761 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,987 GBP2024-02-29
41,987 GBP2023-03-01
Tools/Equipment for furniture and fittings
24,912 GBP2024-02-29
30,103 GBP2023-03-01
Property, Plant & Equipment - Gross Cost
66,899 GBP2024-02-29
72,090 GBP2023-03-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,827 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-6,827 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,995 GBP2024-02-29
25,915 GBP2023-03-01
Tools/Equipment for furniture and fittings
20,744 GBP2024-02-29
24,510 GBP2023-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,739 GBP2024-02-29
50,425 GBP2023-03-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,572 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,652 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-6,338 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,338 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
10,992 GBP2024-02-29
Tools/Equipment for furniture and fittings
4,168 GBP2024-02-29
Finished Goods/Goods for Resale
45,427 GBP2024-02-29
32,203 GBP2023-02-28
Trade Debtors/Trade Receivables
146,583 GBP2024-02-29
166,164 GBP2023-02-28
Other Debtors
6,750 GBP2023-02-28
Prepayments/Accrued Income
3,620 GBP2024-02-29
7,509 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,901 GBP2024-02-29
33,348 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
135,584 GBP2024-02-29
35,244 GBP2023-02-28
Taxation/Social Security Payable
84,065 GBP2024-02-29
73,357 GBP2023-02-28
Other Creditors
Amounts falling due within one year
2,119 GBP2024-02-29
2,001 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,250 GBP2024-02-29
35,847 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,910 GBP2023-02-28
Total Borrowings
Secured
47,258 GBP2023-02-28

Related profiles found in government register
  • FAIRLEA ONLINE LTD
    Info
    Registered number 07917955
    Collingham House, 6-12 Gladstone Road, Wimbledon, London SW19 1QT
    Private Limited Company incorporated on 2012-01-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • FAIRLEA ONLINE LIMITED
    S
    Registered number 17917955
    Collingwood House, 6 - 12 Gladstone Road, Wimbledon, London, England, SW19 1QT
    Limited Company in Companies House - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Collingwood House 6 - 12 Gladstone Road, Wimbledon, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,134 GBP2023-09-30
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.