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 2
  • 1
    Ward, Andrew Michael
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Ward
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Christopher
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Martin
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FAIRBURNS TOTAL ELECTRICAL, HEATING & PLUMBING SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,050,001 GBP2024-03-31
1,050,001 GBP2023-03-31
Creditors
Current
96,901 GBP2024-03-31
96,901 GBP2023-03-31
Net Current Assets/Liabilities
-96,901 GBP2024-03-31
-96,901 GBP2023-03-31
Total Assets Less Current Liabilities
953,100 GBP2024-03-31
953,100 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Share premium
640,000 GBP2024-03-31
640,000 GBP2023-03-31
Retained earnings (accumulated losses)
253,100 GBP2024-03-31
253,100 GBP2023-03-31
Equity
953,100 GBP2024-03-31
953,100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,050,001 GBP2023-03-31
Investments in Group Undertakings
1,050,001 GBP2024-03-31
1,050,001 GBP2023-03-31
Amounts owed to group undertakings
Current
96,901 GBP2024-03-31
96,901 GBP2023-03-31

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 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    F ENGINEERING LIMITED - 2009-04-01
    73-79 Clarence Street, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    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 (3 parents, 1 offspring)
    Equity (Company account)
    1,072,243 GBP2024-03-31
    Person with significant control
    2016-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    73-79 Clarence Street, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    73-79 Clarence Street, Hull, North Humberside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.