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 1
  • Morton, Lauren
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Ms Lauren Morton
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    2020-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ryan Morton
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2020-08-19 ~ 2020-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-04-15 ~ 2021-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAIRFAX ONE LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Debtors
41,116 GBP2023-08-31
32,768 GBP2022-08-31
Cash at bank and in hand
374 GBP2023-08-31
3,391 GBP2022-08-31
Current Assets
41,490 GBP2023-08-31
36,159 GBP2022-08-31
Creditors
Current
45,205 GBP2023-08-31
39,262 GBP2022-08-31
Net Current Assets/Liabilities
-3,715 GBP2023-08-31
-3,103 GBP2022-08-31
Total Assets Less Current Liabilities
-3,715 GBP2023-08-31
-3,103 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-3,716 GBP2023-08-31
-3,104 GBP2022-08-31
Equity
-3,715 GBP2023-08-31
-3,103 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Other Debtors
Current
37,926 GBP2023-08-31
29,788 GBP2022-08-31
Prepayments/Accrued Income
Current
2,900 GBP2023-08-31
2,980 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
41,116 GBP2023-08-31
32,768 GBP2022-08-31
Other Taxation & Social Security Payable
Current
125 GBP2023-08-31
93 GBP2022-08-31
Other Creditors
Current
34,047 GBP2023-08-31
32,192 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
6,075 GBP2023-08-31
3,119 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-612 GBP2022-09-01 ~ 2023-08-31

  • FAIRFAX ONE LTD
    Info
    Registered number 12823629
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2020-08-19 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.