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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 2
  • 1
    Martin, Lee
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Lee Martin
    Born in April 1982
    Individual (10 offsprings)
    Person with significant control
    2022-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    M-SERVE LTD - 2023-02-18
    124, City Road, Capital Office, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Lee Martin
    Born in April 1982
    Individual (10 offsprings)
    Person with significant control
    2019-02-04 ~ 2021-03-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Martin, Anthony
    Retired born in August 1943
    Individual
    Officer
    2019-02-04 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Anthony Martin
    Born in August 1943
    Individual
    Person with significant control
    2019-02-04 ~ 2020-09-02
    PE - Right to appoint or remove directorsCIF 0
    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
    2021-03-26 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLYMFAIR LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
541,214 GBP2024-04-05
552,465 GBP2023-04-05
Cash at bank and in hand
17,702 GBP2024-04-05
99 GBP2023-04-05
Creditors
Current
293,096 GBP2024-04-05
288,933 GBP2023-04-05
Net Current Assets/Liabilities
-275,394 GBP2024-04-05
-288,834 GBP2023-04-05
Total Assets Less Current Liabilities
265,820 GBP2024-04-05
263,631 GBP2023-04-05
Creditors
Non-current
-384,348 GBP2024-04-05
-382,779 GBP2023-04-05
Net Assets/Liabilities
-118,576 GBP2024-04-05
-119,196 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
-118,676 GBP2024-04-05
-119,296 GBP2023-04-05
Equity
-118,576 GBP2024-04-05
-119,196 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
496,210 GBP2023-04-05
Plant and equipment
70,499 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
566,709 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,495 GBP2024-04-05
14,244 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,495 GBP2024-04-05
14,244 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,251 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,251 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
496,210 GBP2024-04-05
496,210 GBP2023-04-05
Plant and equipment
45,004 GBP2024-04-05
56,255 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-05
10,000 GBP2023-04-05
Other Creditors
Current
283,096 GBP2024-04-05
278,933 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
384,348 GBP2024-04-05
382,779 GBP2023-04-05
Bank Borrowings
Secured
394,348 GBP2024-04-05
392,779 GBP2023-04-05

Related profiles found in government register
  • PLYMFAIR LTD
    Info
    Registered number 11805920
    Plymfair Ltd, 124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2019-02-04 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • PLYMFAIR LTD
    S
    Registered number 11805920
    Barn, Fairfax House, 1 Church Road, Exeter, United Kingdom, EX2 8SB
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FAIRFAX HOUSE LTD - 2023-02-13
    Contrax Ltd, 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,050 GBP2024-08-31
    Person with significant control
    2022-09-01 ~ 2022-09-02
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    UKHQ LTD
    - now
    ELEPHANT CONSULT LTD - 2023-07-18
    ELEPHANT SUPPORT LTD - 2023-02-08
    Barn, Fairfax House, 1 Church Road, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-05
    Person with significant control
    2022-09-01 ~ 2022-09-02
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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