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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Lee, Christopher Douglas
    Born in October 1956
    Individual (36 offsprings)
    Officer
    2014-08-14 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Christopher Douglas Lee
    Born in October 1956
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Brian Baker
    Individual (447 offsprings)
    Insolvency
    2023-08-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pearson, Timothy Phillip, Mr.
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Mr. Timothy Phillip Pearson
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2018-09-01 ~ 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
  • 4
    Pearson, Richard Phillip
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Mr Richard Philip Pearson
    Born in August 1984
    Individual (5 offsprings)
    Person with significant control
    2018-09-01 ~ 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

FAIRWAY WHEELS LIMITED

Period: 2014-08-14 ~ 2025-11-04
Company number: 09175452
Registered name
FAIRWAY WHEELS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-29
Dissolved on 2025-11-04
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
74,123 GBP2022-08-31
59,018 GBP2021-08-31
Fixed Assets - Investments
100 GBP2022-08-31
100 GBP2021-08-31
Fixed Assets
74,223 GBP2022-08-31
59,118 GBP2021-08-31
Total Inventories
298,621 GBP2022-08-31
263,130 GBP2021-08-31
Debtors
262,765 GBP2022-08-31
125,664 GBP2021-08-31
Cash at bank and in hand
3,649 GBP2022-08-31
8,986 GBP2021-08-31
Current Assets
565,035 GBP2022-08-31
397,780 GBP2021-08-31
Creditors
Current
538,217 GBP2022-08-31
337,554 GBP2021-08-31
Net Current Assets/Liabilities
26,818 GBP2022-08-31
60,226 GBP2021-08-31
Total Assets Less Current Liabilities
101,041 GBP2022-08-31
119,344 GBP2021-08-31
Net Assets/Liabilities
26,454 GBP2022-08-31
29,560 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
26,354 GBP2022-08-31
29,460 GBP2021-08-31
Equity
26,454 GBP2022-08-31
29,560 GBP2021-08-31
Average Number of Employees
42021-09-01 ~ 2022-08-31
42020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,993 GBP2022-08-31
102,367 GBP2021-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,400 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,870 GBP2022-08-31
43,349 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,282 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,761 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
74,123 GBP2022-08-31
59,018 GBP2021-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2021-08-31
Investments in Group Undertakings
100 GBP2022-08-31
100 GBP2021-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
115,427 GBP2022-08-31
78,594 GBP2021-08-31
Other Debtors
Current, Amounts falling due within one year
147,338 GBP2022-08-31
47,070 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
262,765 GBP2022-08-31
125,664 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
5,166 GBP2022-08-31
5,038 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Current
4,027 GBP2022-08-31
2,105 GBP2021-08-31
Trade Creditors/Trade Payables
Current
201,750 GBP2022-08-31
93,589 GBP2021-08-31
Amounts owed to group undertakings
Current
47,293 GBP2022-08-31
50,480 GBP2021-08-31
Other Taxation & Social Security Payable
Current
199,314 GBP2022-08-31
86,558 GBP2021-08-31
Other Creditors
Current
80,667 GBP2022-08-31
99,784 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
38,968 GBP2022-08-31
44,134 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Non-current
4,027 GBP2021-08-31
Other Creditors
Non-current
21,845 GBP2022-08-31
36,146 GBP2021-08-31
Related profiles found in government register
  • FAIRWAY WHEELS LIMITED
    Info
    Registered number 09175452
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 and dissolved on 2025-11-04 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-14
    CIF 0
  • FAIRWAY WHEELS LIMITED
    S
    Registered number 09175452
    South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, England, WS14 0ED
    Private Limited Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRWAY WHEELS (EUROPE) LIMITED
    - now 11298639
    TOWN & CITY CARS LIMITED
    - 2020-08-19 11298639
    South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.