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 5
  • 1
    Melfi, Eugene Vincent
    Financial Controller born in March 1978
    Individual (19 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 2
    Jacobson, Derek Evan
    Director born in August 1979
    Individual (32 offsprings)
    Officer
    2016-10-27 ~ now
    OF - director → CIF 0
  • 3
    Ball, Jonathan Peter
    Director born in June 1973
    Individual (46 offsprings)
    Officer
    2016-10-27 ~ now
    OF - director → CIF 0
  • 4
    Jacobson, Elliot
    Company Director born in October 1955
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 5
    CHARCO 1114 LIMITED - 2005-04-21
    Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -46,928,987 GBP2024-03-31
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    White, Bradley William
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2016-10-27 ~ 2018-09-01
    OF - director → CIF 0
  • 2
    Benbow, James
    Company Director born in June 1980
    Individual
    Officer
    2018-09-01 ~ 2023-01-22
    OF - director → CIF 0
parent relation
Company in focus

FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
49,000,000 GBP2024-03-31
49,000,000 GBP2023-03-31
Debtors
341,459 GBP2024-03-31
362,470 GBP2023-03-31
Cash at bank and in hand
112,689 GBP2024-03-31
44,339 GBP2023-03-31
Current Assets
454,148 GBP2024-03-31
406,809 GBP2023-03-31
Net Current Assets/Liabilities
-2,973,998 GBP2024-03-31
-6,747,844 GBP2023-03-31
Total Assets Less Current Liabilities
46,026,002 GBP2024-03-31
42,252,156 GBP2023-03-31
Net Assets/Liabilities
-12,206,188 GBP2024-03-31
-9,995,850 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-13,371,035 GBP2024-03-31
-11,160,697 GBP2023-03-31
Equity
-12,206,188 GBP2024-03-31
-9,995,850 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
49,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
164,744 GBP2024-03-31
169,074 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
176,715 GBP2024-03-31
193,396 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
341,459 GBP2024-03-31
362,470 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,249 GBP2024-03-31
31,181 GBP2023-03-31
Other Creditors
Current
3,395,897 GBP2024-03-31
7,123,472 GBP2023-03-31
Amounts owed to group undertakings
Non-current
18,297,334 GBP2024-03-31
12,850,275 GBP2023-03-31
Other Creditors
Non-current
39,546,574 GBP2024-03-31
39,009,449 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED
    Info
    Registered number 10449112
    Buncton Barn Buncton Lane, Bolney, Haywards Heath RH17 5RE
    Private Limited Company incorporated on 2016-10-27 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.