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 3
  • 1
    Pennington, David Thomas
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Pennington, Maria
    Company Director born in August 1964
    Individual (9 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Pennington, Maria
    Individual (9 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,737,157 GBP2023-09-30
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FAIRFIELD PROPERTY GROUP 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
Investment Property
8,035,000 GBP2023-09-30
5,600,000 GBP2022-09-30
Debtors
123,789 GBP2023-09-30
21,370 GBP2022-09-30
Cash at bank and in hand
227,800 GBP2023-09-30
236,311 GBP2022-09-30
Current Assets
351,589 GBP2023-09-30
257,681 GBP2022-09-30
Creditors
Current
-3,313,169 GBP2023-09-30
-3,394,722 GBP2022-09-30
3,394,722 GBP2022-09-30
Net Current Assets/Liabilities
-2,961,580 GBP2023-09-30
-3,137,041 GBP2022-09-30
Total Assets Less Current Liabilities
5,073,420 GBP2023-09-30
2,462,959 GBP2022-09-30
Creditors
Non-current
3,313,169 GBP2023-09-30
-1,572,457 GBP2022-09-30
Net Assets/Liabilities
1,042,917 GBP2023-09-30
697,601 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Revaluation reserve
928,164 GBP2023-09-30
578,702 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
114,653 GBP2023-09-30
118,799 GBP2022-09-30
45,428 GBP2021-09-30
Equity
1,042,917 GBP2023-09-30
697,601 GBP2022-09-30
45,528 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
345,316 GBP2022-10-01 ~ 2023-09-30
652,073 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
345,316 GBP2022-10-01 ~ 2023-09-30
652,073 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
112,366 GBP2022-10-01 ~ 2023-09-30
210,263 GBP2021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
8,035,000 GBP2023-09-30
5,600,000 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
370 GBP2022-09-30
Amounts owed to group undertakings
Current
3,295,060 GBP2023-09-30
3,095,060 GBP2022-09-30
Corporation Tax Payable
Current
13,909 GBP2023-09-30
17,362 GBP2022-09-30
Other Creditors
Current
4,200 GBP2023-09-30
282,300 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
3,739,145 GBP2023-09-30
1,572,457 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
  • FAIRFIELD PROPERTY GROUP LTD
    Info
    Registered number 12432300
    Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
    Private Limited Company incorporated on 2020-01-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.