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
Active 2
  • 1
    Robinson, Richard Philip
    Born in July 1967
    Individual (54 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bayliss, Alex
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2019-07-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    House, Nick
    Born in April 1957
    Individual
    Officer
    2021-09-17 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Stables, Martin Wayne
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 4
    Vongkusolkit, Panita
    Born in February 1989
    Individual
    Officer
    2019-07-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Cope, Andrew Robert
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Barry, Paul
    Born in March 1968
    Individual
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 7
    Bell, Iain
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Maityard, Chrstopher John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Pittingale, Allun
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Cudd, Peter Allan
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2021-09-17 ~ 2025-11-21
    OF - Director → CIF 0
  • 11
    Fairall, Robert George
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2017-06-15 ~ 2019-07-16
    OF - Director → CIF 0
    Sheader, Karen Theresa
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2017-06-15 ~ 2019-07-16
    OF - Director → CIF 0
    Fairall, Jennifer Louise
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2017-06-15 ~ 2019-07-16
    OF - Director → CIF 0
    Fairall, Richard Michael Andrew
    Born in June 1993
    Individual (7 offsprings)
    Officer
    2017-06-15 ~ 2019-07-16
    OF - Director → CIF 0
    Mr Robert George Fairall
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2017-06-15 ~ 2019-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FAIRALLS GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,253,514 GBP2018-12-31
1,253,514 GBP2017-12-31
Equity
Called up share capital
14,359 GBP2018-12-31
14,359 GBP2017-12-31
Profit/Loss
116,797 GBP2018-01-01 ~ 2018-12-31
1,296,591 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
Called up share capital
14,359 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
14,359 GBP2017-01-01 ~ 2017-12-31
Equity
1,427,747 GBP2018-12-31
Investments in Subsidiaries
1,253,514 GBP2018-12-31
1,253,514 GBP2017-12-31
Amounts invested in assets
1,253,514 GBP2018-12-31
1,253,514 GBP2017-12-31
Amount of corporation tax that is recoverable
38,171 GBP2018-12-31
18,667 GBP2017-12-31
Other Debtors
Current
117,451 GBP2018-12-31
57,436 GBP2017-12-31
Corporation Tax Payable
Current
38,825 GBP2018-12-31
18,667 GBP2017-12-31
Creditors
Current
38,825 GBP2018-12-31
18,667 GBP2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
452 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
202 GBP2018-01-01 ~ 2018-12-31

Related profiles found in government register
  • FAIRALLS GROUP LIMITED
    Info
    Registered number 10819797
    Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate BN26 6JF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • FAIRALL GROUP LIMITED
    S
    Registered number 10819797
    44-46 High Street, Godstone, Surrey, United Kingdom, RH9 8LW
    Company Ltd By Shares in England & Wales
    CIF 1
  • FAIRALLS GROUP LIMITED
    S
    Registered number 10819797
    44-46, High Street, Godstone, England, RH9 8LW
    Company Limited By Shares in England & Wales
    CIF 2
  • FAIRALLS GROUP LIMITED
    S
    Registered number 10819797
    44-46 High Street, Godstone, Surrey, United Kingdom, RH9 8LW
    Company Limited By Shares in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,935,981 GBP2018-12-31
    Person with significant control
    2017-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    FAIRALLS OF GODSTONE,LIMITED - 2019-07-19
    3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,067,738 GBP2018-12-31
    Person with significant control
    2017-07-01 ~ 2019-07-16
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,935,981 GBP2018-12-31
    Person with significant control
    2017-07-01 ~ 2019-07-16
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm 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.