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
    Melfi, Eugene Vincent
    Financial Controller born in March 1978
    Individual (19 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacobson, Derek Evan
    Director born in August 1979
    Individual (32 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Jonathan Peter
    Director born in June 1973
    Individual (46 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Ball
    Born in June 1973
    Individual (46 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jacobson, Elliot
    Company Director born in October 1955
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FAIRFAX GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
2,546,580 GBP2024-03-31
2,224,000 GBP2023-03-31
Cash at bank and in hand
92 GBP2024-03-31
2,276 GBP2023-03-31
Current Assets
2,546,672 GBP2024-03-31
2,226,276 GBP2023-03-31
Net Current Assets/Liabilities
-2,919,471 GBP2024-03-31
-2,578,721 GBP2023-03-31
Total Assets Less Current Liabilities
-2,919,468 GBP2024-03-31
-2,578,718 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,919,568 GBP2024-03-31
-2,578,818 GBP2023-03-31
Equity
-2,919,468 GBP2024-03-31
-2,578,718 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,793,800 GBP2024-03-31
1,657,800 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
714,745 GBP2024-03-31
528,165 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,546,580 GBP2024-03-31
2,224,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,600 GBP2023-03-31
Amounts owed to group undertakings
Current
440,959 GBP2024-03-31
440,359 GBP2023-03-31
Other Creditors
Current
5,025,184 GBP2024-03-31
4,361,038 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • FAIRFAX GROUP HOLDINGS LIMITED
    Info
    Registered number 11121919
    Buncton Barn Buncton Lane, Bolney, Haywards Heath RH17 5RE
    Private Limited Company incorporated on 2017-12-21 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • FAIRFAX GROUP HOLDINGS LIMITED
    S
    Registered number 11121919
    Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England, RH17 5RE
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 2
  • FAIRFAX GROUP HOLDINGS LIMITED
    S
    Registered number 11121919
    Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United Kingdom, RH17 5RE
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    441,008 GBP2024-03-31
    Person with significant control
    2018-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,953,396 GBP2024-03-31
    Person with significant control
    2018-07-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -715,616 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.