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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    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 more → CIF 0
  • 2
    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
  • 3
    Fisher, Jonathan David
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2020-01-13 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Bradfield, Matthew Simon
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 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
    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
  • 7
    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
parent relation
Company in focus

FAIRFORD MEDICAL LIMITED

Period: 2017-09-15 ~ now
Company number: 10473425 11192202
Registered names
FAIRFORD MEDICAL LIMITED - now 11192202
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
8,985,983 GBP2025-03-31
11,291,081 GBP2024-03-31
Fixed Assets - Investments
1,319,429 GBP2025-03-31
1,319,429 GBP2024-03-31
Fixed Assets
10,305,412 GBP2025-03-31
12,610,510 GBP2024-03-31
Total Inventories
5,000 GBP2024-03-31
Debtors
1,138,969 GBP2025-03-31
1,182,800 GBP2024-03-31
Cash at bank and in hand
453,885 GBP2025-03-31
1,238,605 GBP2024-03-31
Current Assets
1,592,854 GBP2025-03-31
2,426,405 GBP2024-03-31
Creditors
Current
5,683,249 GBP2025-03-31
5,971,140 GBP2024-03-31
Net Current Assets/Liabilities
-4,090,395 GBP2025-03-31
-3,544,735 GBP2024-03-31
Total Assets Less Current Liabilities
6,215,017 GBP2025-03-31
9,065,775 GBP2024-03-31
Creditors
Non-current
4,213,176 GBP2025-03-31
5,308,324 GBP2024-03-31
Net Assets/Liabilities
2,001,841 GBP2025-03-31
3,757,451 GBP2024-03-31
Equity
Called up share capital
1,048,868 GBP2025-03-31
1,028,868 GBP2024-03-31
Share premium
6,817,653 GBP2025-03-31
6,687,653 GBP2024-03-31
Retained earnings (accumulated losses)
-5,864,680 GBP2025-03-31
-3,959,070 GBP2024-03-31
Equity
2,001,841 GBP2025-03-31
3,757,451 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,248,372 GBP2025-03-31
17,295,547 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,116,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,262,389 GBP2025-03-31
6,004,466 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,606,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,348,851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,985,983 GBP2025-03-31
11,291,081 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,319,429 GBP2024-03-31
Investments in Group Undertakings
1,319,429 GBP2025-03-31
1,319,429 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
681,990 GBP2025-03-31
Amounts falling due within one year, Current
620,016 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
456,979 GBP2025-03-31
Amounts falling due within one year, Current
562,784 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,138,969 GBP2025-03-31
Amounts falling due within one year, Current
1,182,800 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,885 GBP2025-03-31
66,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,024,741 GBP2025-03-31
1,088,538 GBP2024-03-31
Trade Creditors/Trade Payables
Current
507,770 GBP2025-03-31
643,447 GBP2024-03-31
Other Taxation & Social Security Payable
Current
159,529 GBP2025-03-31
Other Creditors
Current
3,966,324 GBP2025-03-31
4,173,155 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
28,724 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,213,176 GBP2025-03-31
5,279,600 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,905,610 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-1,905,610 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • FAIRFORD MEDICAL LIMITED
    Info
    FAIRFORD LEASING LIMITED - 2017-09-15
    Registered number 10473425
    1st Floor, 48 Chancery Lane, London WC2A 1JF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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
    Keystone Law Limited, 48, Chancery Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.