logo
explain how to read the page

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
    Cooksey, Maria Teresa
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2026-01-16
    OF - Director → CIF 0
    Cooksey, Maria Teresa
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 2
    Bradfield, Matthew Simon
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Jonathan David
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2020-01-13 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Bradfield, Michael Stephen
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Michael Stephen Bradfield
    Born in January 1952
    Individual (20 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INCE & CO CORPORATE SERVICES LIMITED
    14962800
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Officer
    2023-07-10 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 6
    KEYSTONE LAW LIMITED
    - now 04650763
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Active Corporate (13 parents, 120 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2018-03-01 ~ 2023-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRFORD MEDICAL LIMITED

Period: 2017-09-15 ~ now
Company number: 10473425
Registered names
FAIRFORD MEDICAL LIMITED - now 11192202
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
11,291,081 GBP2024-03-31
9,550,618 GBP2023-03-31
Fixed Assets - Investments
1,319,429 GBP2024-03-31
1,319,429 GBP2023-03-31
Fixed Assets
12,610,510 GBP2024-03-31
10,870,047 GBP2023-03-31
Total Inventories
5,000 GBP2024-03-31
9,844 GBP2023-03-31
Debtors
1,182,800 GBP2024-03-31
1,419,669 GBP2023-03-31
Cash at bank and in hand
1,238,605 GBP2024-03-31
1,933,706 GBP2023-03-31
Current Assets
2,426,405 GBP2024-03-31
3,363,219 GBP2023-03-31
Creditors
Current
5,971,140 GBP2024-03-31
4,907,955 GBP2023-03-31
Net Current Assets/Liabilities
-3,544,735 GBP2024-03-31
-1,544,736 GBP2023-03-31
Total Assets Less Current Liabilities
9,065,775 GBP2024-03-31
9,325,311 GBP2023-03-31
Creditors
Non-current
5,308,324 GBP2024-03-31
3,828,523 GBP2023-03-31
Net Assets/Liabilities
3,757,451 GBP2024-03-31
5,496,788 GBP2023-03-31
Equity
Called up share capital
1,028,868 GBP2024-03-31
1,028,868 GBP2023-03-31
Share premium
6,687,653 GBP2024-03-31
6,687,653 GBP2023-03-31
Retained earnings (accumulated losses)
-3,959,070 GBP2024-03-31
-2,219,733 GBP2023-03-31
Equity
3,757,451 GBP2024-03-31
5,496,788 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,295,547 GBP2024-03-31
14,066,155 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-194,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,004,466 GBP2024-03-31
4,515,537 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,629,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-140,841 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
11,291,081 GBP2024-03-31
9,550,618 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,319,429 GBP2023-03-31
Investments in Group Undertakings
1,319,429 GBP2024-03-31
1,319,429 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
620,016 GBP2024-03-31
823,339 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
562,784 GBP2024-03-31
596,330 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,182,800 GBP2024-03-31
1,419,669 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
66,000 GBP2024-03-31
61,200 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,088,538 GBP2024-03-31
853,543 GBP2023-03-31
Trade Creditors/Trade Payables
Current
643,447 GBP2024-03-31
593,736 GBP2023-03-31
Other Taxation & Social Security Payable
Current
376,628 GBP2023-03-31
Other Creditors
Current
4,173,155 GBP2024-03-31
3,022,848 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,724 GBP2024-03-31
96,680 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,279,600 GBP2024-03-31
3,731,843 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
66,000 GBP2024-03-31
61,200 GBP2023-03-31
Between two and five year, Non-current
28,724 GBP2024-03-31
Non-current, Between two and five year
96,680 GBP2023-03-31

Related profiles found in government register
  • FAIRFORD MEDICAL LIMITED
    Info
    FAIRFORD LEASING LIMITED - 2017-09-15
    Registered number 10473425
    91 Wimpole Street, London W1G 0EF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • FAIRFORD MEDICAL LIMITED
    S
    Registered number 10473425
    91, Wimpole Street, London, England, W1G 0EF
    Limited By Shares in England And Wales, England
    CIF 1
  • FAIRFORD MEDICAL LIMITED
    S
    Registered number 10473425
    Office 5.06, 7-8 Stratford Place, London, United Kingdom, W1C 1AY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRFORD MEDICAL SERVICES LIMITED
    - now 11192202 10473425
    FAIRFORD MEDICAL FACILITIES LIMITED
    - 2018-02-21 11192202
    91 Wimpole Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FAIRFORD MEDICAL STAFFING LIMITED
    - now 10473406
    HEALTH IMAGING SOLUTIONS LIMITED
    - 2023-10-26 10473406
    91 Wimpole Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.