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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 3
  • 1
    Martin, Lee
    Born in April 1982
    Individual (12 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Lee Martin
    Born in April 1982
    Individual (12 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
    2019-02-04 ~ 2021-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Anthony
    Retired born in August 1943
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Anthony Martin
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2019-02-04 ~ 2020-09-02
    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
    PE - Right to appoint or remove directorsCIF 0
    2021-03-26 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    AEY HOLDINGS LTD
    - now 12681497
    M-SERVE LTD - 2023-02-18
    124, City Road, Capital Office, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLYMFAIR LTD

Period: 2019-02-04 ~ now
Company number: 11805920
Registered name
PLYMFAIR LTD - now
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
532,213 GBP2025-04-05
541,214 GBP2024-04-05
Cash at bank and in hand
422 GBP2025-04-05
17,702 GBP2024-04-05
Creditors
Current
325,826 GBP2025-04-05
293,096 GBP2024-04-05
Net Current Assets/Liabilities
-325,404 GBP2025-04-05
-275,394 GBP2024-04-05
Total Assets Less Current Liabilities
206,809 GBP2025-04-05
265,820 GBP2024-04-05
Creditors
Non-current
-377,858 GBP2025-04-05
-384,348 GBP2024-04-05
Net Assets/Liabilities
-171,097 GBP2025-04-05
-118,576 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
-171,197 GBP2025-04-05
-118,676 GBP2024-04-05
Equity
-171,097 GBP2025-04-05
-118,576 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
496,210 GBP2024-04-05
Plant and equipment
70,499 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
566,709 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,496 GBP2025-04-05
25,495 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,496 GBP2025-04-05
25,495 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,001 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,001 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings
496,210 GBP2025-04-05
496,210 GBP2024-04-05
Plant and equipment
36,003 GBP2025-04-05
45,004 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
9,000 GBP2025-04-05
10,000 GBP2024-04-05
Trade Creditors/Trade Payables
Current
4,730 GBP2025-04-05
Other Taxation & Social Security Payable
Current
1,106 GBP2025-04-05
Other Creditors
Current
310,990 GBP2025-04-05
283,096 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
377,858 GBP2025-04-05
384,348 GBP2024-04-05
Bank Borrowings
Secured
386,858 GBP2025-04-05
394,348 GBP2024-04-05

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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 2
  • 1
    CONTRAX LTD - now
    FAIRFAX HOUSE LTD
    - 2023-02-13 14330384
    Contrax Ltd, 124 City Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ 2022-09-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    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 - 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 14330388
    Barn, Fairfax House, 1 Church Road, Exeter, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-01 ~ 2022-09-02
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    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 OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.