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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 3
  • 1
    Robinson, Mark David
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Hutchinson, Iain Peter
    Born in May 1965
    Individual (32 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mr Iain Peter Hutchinson
    Born in May 1965
    Individual (32 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
  • 3
    Bradburn, Michael Tyrone
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael Tyrone Bradburn
    Born in September 1966
    Individual (34 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
parent relation
Company in focus

FAIRFIELD HOLDINGS LIMITED

Period: 2016-07-14 ~ now
Company number: 09334098
Registered names
FAIRFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Investment Property
1,672,432 GBP2024-12-31
1,672,432 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
1,677,732 GBP2024-12-31
1,677,732 GBP2023-12-31
Debtors
522,254 GBP2024-12-31
494,606 GBP2023-12-31
Cash at bank and in hand
5,154 GBP2024-12-31
4,002 GBP2023-12-31
Current Assets
527,408 GBP2024-12-31
498,608 GBP2023-12-31
Net Current Assets/Liabilities
-36,183 GBP2024-12-31
-51,228 GBP2023-12-31
Total Assets Less Current Liabilities
1,641,549 GBP2024-12-31
1,626,504 GBP2023-12-31
Creditors
Non-current
-1,036,347 GBP2024-12-31
-1,036,347 GBP2023-12-31
Net Assets/Liabilities
543,533 GBP2024-12-31
528,457 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
358,427 GBP2024-12-31
343,382 GBP2023-12-31
Equity
543,533 GBP2024-12-31
528,457 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Investment Property - Fair Value Model
1,672,432 GBP2023-12-31
Investments in group undertakings and participating interests
300 GBP2024-12-31
300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
900 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
520,859 GBP2024-12-31
Current
493,887 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
495 GBP2024-12-31
Amounts falling due within one year, Current
719 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
522,254 GBP2024-12-31
Amounts falling due within one year, Current
494,606 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,351 GBP2024-12-31
2,841 GBP2023-12-31
Amounts owed to group undertakings
Current
463,913 GBP2024-12-31
461,220 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,103 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
83,224 GBP2024-12-31
85,775 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,036,347 GBP2024-12-31
1,036,347 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • FAIRFIELD HOLDINGS LIMITED
    Info
    TRIM-TECH (UK) LIMITED - 2016-07-14
    Registered number 09334098
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • FAIRFIELD HOLDINGS LIMITED
    S
    Registered number 09334098
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHIGNAL PROPERTIES LIMITED
    07150578
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FAIRFIELD COURT DEVELOPMENTS LTD
    - now 07950803
    BACKWARD POINT LIMITED - 2015-10-27
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NORTH AVENUE DEVELOPMENT CO LTD
    - now 07885144 12746671
    WE'VE GOT PERSONALITY LTD - 2015-10-07
    NORTH DRIVE DEVELOPMENT CO LTD. - 2015-10-07
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.