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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
    Forth, Glen Edwin
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Paul Stephen
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Andrew Michael
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Ward
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-06-10 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin, Christopher
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2016-06-03 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Christopher Martin
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-10 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Johnson, Scott John
    Born in July 1988
    Individual (8 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Halsey, Philip Robert Charles
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    FAIRBURNS TOTAL ELECTRICAL, MECHANICAL AND BUILDING SERVICES LIMITED
    17035909
    73-79, Clarence Street, Hull, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAIRBURNS TOTAL ELECTRICAL, HEATING & PLUMBING SOLUTIONS LIMITED

Period: 2016-06-03 ~ now
Company number: 10213405 08046699
Registered name
FAIRBURNS TOTAL ELECTRICAL, HEATING & PLUMBING SOLUTIONS LIMITED - now 08046699
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,050,001 GBP2025-03-31
1,050,001 GBP2024-03-31
Creditors
Current
96,901 GBP2025-03-31
96,901 GBP2024-03-31
Net Current Assets/Liabilities
-96,901 GBP2025-03-31
-96,901 GBP2024-03-31
Total Assets Less Current Liabilities
953,100 GBP2025-03-31
953,100 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Share premium
640,000 GBP2025-03-31
640,000 GBP2024-03-31
Retained earnings (accumulated losses)
253,100 GBP2025-03-31
253,100 GBP2024-03-31
Equity
953,100 GBP2025-03-31
953,100 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,050,001 GBP2024-03-31
Investments in Group Undertakings
1,050,001 GBP2025-03-31
1,050,001 GBP2024-03-31
Amounts owed to group undertakings
Current
96,901 GBP2025-03-31
96,901 GBP2024-03-31

Related profiles found in government register
  • FAIRBURNS TOTAL ELECTRICAL, HEATING & PLUMBING SOLUTIONS LIMITED
    Info
    Registered number 10213405
    73-79 Clarence Street, Hull, East Yorkshire HU9 1DH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-03 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
  • FAIRBURNS TOTAL ELECTRICAL, HEATING & PLUMBING SOLUTIONS LIMITED
    S
    Registered number 01213405
    73 - 79 Clarence Street, Clarence Street, Hull, East Yorkshire, England, HU9 1DH
    Limited Company in England And Wales
    CIF 1
  • FAIRBURNS TOTAL ELECTRICAL, HEATING & PLUMBING SOLUTIONS LIMITED
    S
    Registered number 10213405
    73 - 79, Clarence Street, Hull, England, HU9 1DH
    Limited Company in England & Wales
    CIF 2 CIF 3
  • FAIRBURNS TOTAL ELECTRICAL, HEATING & PLUMBING SOLUTIONS LIMITED
    S
    Registered number 10213405
    73 - 79, Clarence Street, Hull, England, HU9 1DH
    Limited Company in England & Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    FAIRBURN ENGINEERING LIMITED
    - now 06857531 00534394
    F ENGINEERING LIMITED - 2009-04-01
    73-79 Clarence Street, Hull
    Active Corporate (11 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    FAIRBURNS GROUP LIMITED
    - now 00534394
    FAIRBURN ENGINEERING LIMITED - 2009-04-01
    FAIRBURN ELECTRIC LIMITED - 1990-04-19
    WILFRED FAIRBURN LIMITED - 1977-12-31
    73-79 Clarence Street, Hull, North Humberside
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FAIRBURNS HOLDINGS LIMITED
    06853068
    73-79 Clarence Street, Hull
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    CIF 2 - Has significant influence or control OE
  • 4
    FAIRBURNS TOTAL ELECTRICAL SOLUTIONS LIMITED
    08046699 10213405
    73-79 Clarence Street, Hull, North Humberside
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-06-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.