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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.

Parent entities and officers 7
  • 1
    Garratt, Neal John
    Company Director born in September 1957
    Individual (11 offsprings)
    Officer
    2012-01-20 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Grief, Stephen Andrew
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, James
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2964 offsprings)
    Officer
    2012-01-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Cooper, David Edward
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Mr David Cooper
    Born in November 1972
    Individual (11 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
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2012-01-20 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 7
    REGENCY SHIPPING LIMITED 03020703
    Unit 15, Trident Industrial Estate, Blackthorne Road, Colnbrook, Berkshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FAIRLEA ONLINE LTD

Period: 2012-01-20 ~ now
Company number: 07917955
Registered name
FAIRLEA ONLINE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
453,841 GBP2025-02-28
120,759 GBP2024-02-29
Property, Plant & Equipment
18,879 GBP2025-02-28
15,160 GBP2024-02-29
Fixed Assets - Investments
388,223 GBP2025-02-28
Fixed Assets
860,943 GBP2025-02-28
135,919 GBP2024-02-29
Total Inventories
60,838 GBP2025-02-28
45,427 GBP2024-02-29
Debtors
161,744 GBP2025-02-28
150,203 GBP2024-02-29
Cash at bank and in hand
146,728 GBP2025-02-28
181,014 GBP2024-02-29
Current Assets
369,310 GBP2025-02-28
376,644 GBP2024-02-29
Net Current Assets/Liabilities
-183,497 GBP2025-02-28
138,725 GBP2024-02-29
Total Assets Less Current Liabilities
677,446 GBP2025-02-28
274,644 GBP2024-02-29
Net Assets/Liabilities
480,559 GBP2025-02-28
272,344 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
480,459 GBP2025-02-28
272,244 GBP2024-02-29
Equity
480,559 GBP2025-02-28
272,344 GBP2024-02-29
Average Number of Employees
142024-03-01 ~ 2025-02-28
142023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
538,013 GBP2025-02-28
168,013 GBP2024-03-01
Intangible Assets - Gross Cost
538,013 GBP2025-02-28
168,013 GBP2024-03-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
84,172 GBP2025-02-28
47,254 GBP2024-03-01
Intangible Assets - Accumulated Amortisation & Impairment
84,172 GBP2025-02-28
47,254 GBP2024-03-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,918 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
36,918 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Goodwill
453,841 GBP2025-02-28
120,759 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,392 GBP2025-02-28
41,987 GBP2024-03-01
Tools/Equipment for furniture and fittings
25,526 GBP2025-02-28
24,912 GBP2024-03-01
Property, Plant & Equipment - Gross Cost
58,918 GBP2025-02-28
66,899 GBP2024-03-01
Property, Plant & Equipment - Disposals
Motor vehicles
-8,595 GBP2024-03-01 ~ 2025-02-28
Tools/Equipment for furniture and fittings
-12,307 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-20,902 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,230 GBP2025-02-28
30,995 GBP2024-03-01
Tools/Equipment for furniture and fittings
12,809 GBP2025-02-28
20,744 GBP2024-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,039 GBP2025-02-28
51,739 GBP2024-03-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,372 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,202 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,595 GBP2024-03-01 ~ 2025-02-28
Tools/Equipment for furniture and fittings
-12,307 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,902 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
6,162 GBP2025-02-28
Tools/Equipment for furniture and fittings
12,717 GBP2025-02-28
Investments in Subsidiaries
Cost valuation
388,223 GBP2025-02-28
Investments in Subsidiaries
388,223 GBP2025-02-28
Amounts invested in assets
388,223 GBP2025-02-28
Finished Goods/Goods for Resale
60,838 GBP2025-02-28
45,427 GBP2024-02-29
Trade Debtors/Trade Receivables
132,144 GBP2025-02-28
146,583 GBP2024-02-29
Amounts owed by group undertakings and participating interests
3,570 GBP2025-02-28
Other Debtors
9,000 GBP2025-02-28
Prepayments/Accrued Income
17,030 GBP2025-02-28
3,620 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,115 GBP2025-02-28
13,901 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
111,893 GBP2025-02-28
135,584 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200,000 GBP2025-02-28
Taxation/Social Security Payable
87,099 GBP2025-02-28
84,065 GBP2024-02-29
Other Creditors
Amounts falling due within one year
990 GBP2025-02-28
2,119 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,395 GBP2025-02-28
2,250 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
194,587 GBP2025-02-28
Dividends Paid on Shares
95,000 GBP2024-03-01 ~ 2025-02-28
80,000 GBP2023-03-01 ~ 2024-02-29
All ordinary shares
95,000 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • FAIRLEA ONLINE LTD
    Info
    Registered number 07917955
    1st Floor, 8 Bridle Close, Kingston Upon Thames KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 2012-01-20 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • FAIRLEA ONLINE LIMITED
    S
    Registered number 17917955
    1st Floor, 8, Bridle Close, Kingston Upon Thames, England, KT1 2JW
    Limited Company in Companies House - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TCTV LTD
    13596445
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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