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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
    Egan, Geoffrey Robert
    Chartered Surveyor born in May 1955
    Individual (58 offsprings)
    Officer
    2012-03-26 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Wallis, Stuart Michael
    Chartered Accountant born in October 1945
    Individual (70 offsprings)
    Officer
    2012-03-26 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Wallis, Eileen Mary
    Retired born in November 1943
    Individual (13 offsprings)
    Officer
    2015-10-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Wood, Stephen
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hobbs, Christopher John
    Born in September 1946
    Individual (23 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 6
    FAIROAKS AIRPORT HOLDINGS LIMITED
    14846458
    Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ALBEMARLE FAIROAKS AIRPORT LIMITED
    FC031941 OE021463
    Po Box 156, Ground Floor Dorey Court, Admiral Park,st Peter Port, Guernsey, Channel Islands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-30 ~ 2024-03-22
    OF - Director → CIF 0
parent relation
Company in focus

FAIROAKS OPERATIONS LIMITED

Period: 2012-03-26 ~ now
Company number: 08007021
Registered name
FAIROAKS OPERATIONS LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment
294,906 GBP2025-03-31
361,275 GBP2024-03-31
Total Inventories
30,133 GBP2025-03-31
26,531 GBP2024-03-31
Debtors
Current
322,554 GBP2025-03-31
190,616 GBP2024-03-31
Cash at bank and in hand
68,247 GBP2025-03-31
161,779 GBP2024-03-31
Current Assets
420,934 GBP2025-03-31
378,926 GBP2024-03-31
Net Current Assets/Liabilities
-2,017,953 GBP2025-03-31
-1,938,806 GBP2024-03-31
Total Assets Less Current Liabilities
-1,723,047 GBP2025-03-31
-1,577,531 GBP2024-03-31
Net Assets/Liabilities
-1,723,047 GBP2025-03-31
-1,689,531 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-1,723,050 GBP2025-03-31
-1,689,534 GBP2024-03-31
Equity
-1,723,047 GBP2025-03-31
-1,689,531 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
404,218 GBP2025-03-31
404,218 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
404,218 GBP2025-03-31
404,218 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,833 GBP2025-03-31
238,137 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
640,424 GBP2025-03-31
633,709 GBP2024-03-31
Computers
2,019 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,845 GBP2025-03-31
177,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,518 GBP2025-03-31
272,434 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
73,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
29,988 GBP2025-03-31
61,021 GBP2024-03-31
Computers
2,019 GBP2025-03-31
Finished Goods/Goods for Resale
30,133 GBP2025-03-31
26,531 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
156,049 GBP2025-03-31
122,870 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13 GBP2025-03-31
Other Debtors
Current
84,896 GBP2025-03-31
16,330 GBP2024-03-31
Prepayments/Accrued Income
Current
81,596 GBP2025-03-31
51,416 GBP2024-03-31
Bank Borrowings
Current
64,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61,097 GBP2025-03-31
13,172 GBP2024-03-31
Amounts owed to group undertakings
Current
2,241,003 GBP2025-03-31
2,071,136 GBP2024-03-31
Taxation/Social Security Payable
Current
16,500 GBP2025-03-31
12,331 GBP2024-03-31
Other Creditors
Current
551 GBP2025-03-31
5,050 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
119,736 GBP2025-03-31
152,043 GBP2024-03-31
Creditors
Current
2,438,887 GBP2025-03-31
2,317,732 GBP2024-03-31
Bank Borrowings
Non-current
112,000 GBP2024-03-31
Non-current, Between one and two years
64,000 GBP2024-03-31
Between two and five year, Non-current
48,000 GBP2024-03-31
Total Borrowings
176,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • FAIROAKS OPERATIONS LIMITED
    Info
    Registered number 08007021
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-26 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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