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
    Worsley, John Richard
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Gregory James
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2019-01-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Bloc, Ashley Road, Altrincham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    159,871 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Faulkner, Elaine
    Company Director born in November 1965
    Individual
    Officer
    2013-06-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Wilson, Gregory James
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    2013-06-19 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Tarleton, Nelson James Edward
    Individual (5 offsprings)
    Officer
    2012-06-07 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 4
    Tarleton, Nelson Gary
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2012-06-07 ~ 2013-06-19
    OF - Director → CIF 0
  • 5
    Goldstone, Michael Hart
    Born in October 1944
    Individual (16 offsprings)
    Officer
    2012-06-07 ~ 2019-01-11
    OF - Director → CIF 0
  • 6
    Phillips, David Laurence
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2016-03-23 ~ 2019-01-11
    OF - Director → CIF 0
    Phillips, David Laurence
    Individual (16 offsprings)
    Officer
    2013-06-19 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 7
    Bowyer, Sally Ann
    Accountant born in April 1968
    Individual (8 offsprings)
    Officer
    2012-02-09 ~ 2016-03-23
    OF - Director → CIF 0
parent relation
Company in focus

FLAIRFORD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
6,000,015 GBP2018-05-01 ~ 2019-10-31
4,500,733 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
4,080,015 GBP2018-05-01 ~ 2019-10-31
4,500,733 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
4,080,015 GBP2018-05-01 ~ 2019-10-31
4,500,733 GBP2017-05-01 ~ 2018-04-30
Dividends Paid
-6,499,973 GBP2018-05-01 ~ 2019-10-31
Retained earnings (accumulated losses)
-4,500,628 GBP2017-05-01 ~ 2018-04-30
Equity
Retained earnings (accumulated losses)
100,616 GBP2019-10-31
2,520,574 GBP2018-04-30
Fixed Assets - Investments
144,289 GBP2019-10-31
2,064,289 GBP2018-04-30
Debtors
11,575 GBP2019-10-31
1,504,295 GBP2018-04-30
Net Current Assets/Liabilities
-43,468 GBP2019-10-31
456,490 GBP2018-04-30
Total Assets Less Current Liabilities
100,821 GBP2019-10-31
2,520,779 GBP2018-04-30
Equity
Called up share capital
205 GBP2019-10-31
205 GBP2018-04-30
Equity
100,821 GBP2019-10-31
2,520,779 GBP2018-04-30
Average Number of Employees
22018-05-01 ~ 2019-10-31
22017-05-01 ~ 2018-04-30
Amounts Owed by Group Undertakings
Current
11,520 GBP2019-10-31
1,504,240 GBP2018-04-30
Other Debtors
Current
55 GBP2019-10-31
55 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
11,575 GBP2019-10-31
1,504,295 GBP2018-04-30
Amounts owed to group undertakings
Current
55,043 GBP2019-10-31
1,047,805 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000 shares2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,504 shares2019-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-05-01 ~ 2019-10-31
Equity
Called up share capital
205 GBP2019-10-31
205 GBP2018-04-30
Related profiles found in government register
  • FLAIRFORD HOLDINGS LIMITED
    Info
    Registered number 07943928
    16/18 Lloyd Street, Altrincham WA14 2DE
    Private Limited Company incorporated on 2012-02-09 and dissolved on 2021-11-02 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • FLAIRFORD HOLDINGS LIMITED
    S
    Registered number missing
    The Bloc, Ashley Road, Altrincham, England, WA14 2DW
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 29th Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    143,510 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2021-08-04
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.