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
Bradfield, Matthew Simon
Company Director born in September 1987Individual (5 offsprings)Officer
2018-01-30 ~ nowOF - Director → CIF 0 - 2
Fisher, Jonathan David
Company Director born in September 1971Individual (4 offsprings)Officer 2020-01-13 ~ nowOF - Director → CIF 0 - 3
Cooksey, Maria Teresa
Company Secretary born in March 1969Individual (2 offsprings)Officer 2020-01-13 ~ nowOF - Director → CIF 0 - 4
Bradfield, Michael Stephen
Director born in January 1952Individual (12 offsprings)Officer 2016-11-10 ~ nowOF - Director → CIF 0Mr Michael Stephen Bradfield
Born in January 1952Individual (12 offsprings)Person with significant control 2016-11-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
KEYSTONE LAW LIMITED
- nowLAWYERS DIRECT (UK) LIMITED - 2004-04-06CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
48, Chancery Lane, London, United KingdomActive Corporate (9 parents, 67 offsprings)Officer 2023-10-09 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Cooksey, Maria Teresa
Individual (2 offsprings)Officer 2018-01-30 ~ 2020-01-29OF - Secretary → CIF 0 - 24th Floor, 40 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2023-07-10 ~ 2023-09-29PE - Secretary → CIF 0
- 3GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03D. L. C. COMPANY SERVICES LIMITED - 2014-05-22Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents, 95 offsprings)Officer2018-03-01 ~ 2023-07-10PE - Secretary → CIF 0
Company in focus
FAIRFORD MEDICAL LIMITED
Previous name
FAIRFORD LEASING LIMITED - 2017-09-15
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
InfoFAIRFORD LEASING LIMITED - 2017-09-15Registered number 1047342591 Wimpole Street, London W1G 0EFPrivate Limited Company incorporated on 2016-11-10 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0FAIRFORD MEDICAL LIMITED
SRegistered number 1047342591, Wimpole Street, London, England, W1G 0EFLimited By Shares in England And Wales, EnglandCIF 1FAIRFORD MEDICAL LIMITED
SRegistered number 10473425Office 5.06, 7-8 Stratford Place, London, United Kingdom, W1C 1AYLimited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1FAIRFORD MEDICAL FACILITIES LIMITED - 2018-02-2191 Wimpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-02-29Person with significant control 2018-02-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2HEALTH IMAGING SOLUTIONS LIMITED - 2023-10-2691 Wimpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)135,941 GBP2021-12-31Person with significant control 2018-11-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.