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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.

Parent entities and officers
Active 4
  • 1
    Cudd, Peter Allan
    Born in August 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Richard Philip
    Born in July 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Stables, Martin Wayne
    Born in February 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnits J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Barry, Paul
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    House, Nick
    Group Ceo born in April 1957
    Individual
    Officer
    icon of calendar 2021-09-17 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Cope, Andrew Robert
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Vongkusolkit, Panita
    Investment Manager born in February 1989
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Maityard, Chrstopher John
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Bayliss, Alex
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Bell, Iain
    Chief Operating Officer born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Sheader, Karen Theresa
    Civil Servant born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2019-07-16
    OF - Director → CIF 0
    Fairall, Robert George
    General Manager born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2019-07-16
    OF - Director → CIF 0
    Fairall, Richard Michael Andrew
    Student born in June 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2019-07-16
    OF - Director → CIF 0
    Fairall, Jennifer Louise
    Dental Nurse born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 9
    Pittingale, Allun
    Managing Director born in December 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

FAIRALLS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
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
    icon of addressUnits J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate BN26 6JF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 6 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
    icon of address44-46 High Street, Godstone, Surrey, United Kingdom, RH9 8LW
    Company Ltd By Shares in England & Wales
    CIF 1
  • FAIRALLS GROUP LIMITED
    S
    Registered number 10819797
    icon of address44-46, High Street, Godstone, England, RH9 8LW
    Company Limited By Shares in England & Wales
    CIF 2
  • FAIRALLS GROUP LIMITED
    S
    Registered number 10819797
    icon of address44-46 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
  • icon of addressUnits J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,935,981 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    FAIRALLS OF GODSTONE,LIMITED - 2019-07-19
    icon of address3rd 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
    icon of calendar 2017-07-01 ~ 2019-07-16
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    icon of addressUnits J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,935,981 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-07-01 ~ 2019-07-16
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.