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
    Rogers, Diccon Stideford
    Company Director born in October 1976
    Individual (22 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Unit 15, Falmouth Wharves, North Parade, Falmouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,579,568 GBP2023-11-30
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sainsbury, Andrew Keith
    Individual (11 offsprings)
    Officer
    2012-02-08 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 2
    Alford, James Frederick
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Munding, Rolf Hugo
    Consultant / Company Director born in January 1953
    Individual (40 offsprings)
    Officer
    2012-02-08 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Alford, Josephine Helen
    Cpmpany Director born in December 1941
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2016-05-05
    OF - Director → CIF 0
parent relation
Company in focus

FAIRHAVEN SHIPPING COMPANY (UK) LIMITED

Previous name
TAL 1 LIMITED - 2012-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,667,554 GBP2023-11-30
3,500,000 GBP2022-05-31
Debtors
393,339 GBP2023-11-30
300,891 GBP2022-05-31
Cash at bank and in hand
14,878 GBP2023-11-30
43,515 GBP2022-05-31
Current Assets
408,217 GBP2023-11-30
344,406 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-250,565 GBP2023-11-30
-78,282 GBP2022-05-31
Net Current Assets/Liabilities
157,652 GBP2023-11-30
266,124 GBP2022-05-31
Total Assets Less Current Liabilities
3,825,206 GBP2023-11-30
3,766,124 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-642,500 GBP2023-11-30
-676,216 GBP2022-05-31
Net Assets/Liabilities
2,487,875 GBP2023-11-30
2,395,077 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-05-31
Revaluation reserve
2,084,493 GBP2023-11-30
2,084,493 GBP2022-05-31
2,251,252 GBP2021-05-31
Retained earnings (accumulated losses)
403,182 GBP2023-11-30
310,384 GBP2022-05-31
Equity
2,487,875 GBP2023-11-30
2,395,077 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-11-30
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,667,554 GBP2023-11-30
3,500,000 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-05-31
Property, Plant & Equipment
Land and buildings
3,667,554 GBP2023-11-30
3,500,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
12,393 GBP2023-11-30
12,696 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
28,600 GBP2023-11-30
91,381 GBP2022-05-31
Other Debtors
Current
94,567 GBP2023-11-30
0 GBP2022-05-31
Prepayments/Accrued Income
Current
257,779 GBP2023-11-30
196,814 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
393,339 GBP2023-11-30
300,891 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,199 GBP2023-11-30
41,806 GBP2022-05-31
Trade Creditors/Trade Payables
Current
42,664 GBP2023-11-30
20,980 GBP2022-05-31
Amounts owed to group undertakings
Current
105,439 GBP2023-11-30
0 GBP2022-05-31
Other Creditors
Current
3,613 GBP2023-11-30
3,723 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
88,650 GBP2023-11-30
4,973 GBP2022-05-31
Creditors
Current
250,565 GBP2023-11-30
78,282 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-11-30
33,716 GBP2022-05-31
Other Creditors
Non-current
642,500 GBP2023-11-30
642,500 GBP2022-05-31
Creditors
Non-current
642,500 GBP2023-11-30
676,216 GBP2022-05-31
Bank Borrowings
10,199 GBP2023-11-30
75,522 GBP2022-05-31
Total Borrowings
652,699 GBP2023-11-30
718,022 GBP2022-05-31
Current
10,199 GBP2023-11-30
41,806 GBP2022-05-31
Non-current
642,500 GBP2023-11-30
676,216 GBP2022-05-31

  • FAIRHAVEN SHIPPING COMPANY (UK) LIMITED
    Info
    TAL 1 LIMITED - 2012-02-15
    Registered number 07940922
    Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall TR11 2TF
    Private Limited Company incorporated on 2012-02-08 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.