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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 1
  • Morton, Lauren
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
12023-09-01 ~ 2024-08-31
Debtors
41,416 GBP2024-08-31
41,116 GBP2023-08-31
Cash at bank and in hand
9,327 GBP2024-08-31
374 GBP2023-08-31
Current Assets
50,743 GBP2024-08-31
41,490 GBP2023-08-31
Creditors
Current
55,567 GBP2024-08-31
45,205 GBP2023-08-31
Net Current Assets/Liabilities
-4,824 GBP2024-08-31
-3,715 GBP2023-08-31
Total Assets Less Current Liabilities
-4,824 GBP2024-08-31
-3,715 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-4,825 GBP2024-08-31
-3,716 GBP2023-08-31
Equity
-4,824 GBP2024-08-31
-3,715 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
Current
38,516 GBP2024-08-31
37,926 GBP2023-08-31
Prepayments/Accrued Income
Current
2,900 GBP2024-08-31
2,900 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
41,416 GBP2024-08-31
41,116 GBP2023-08-31
Other Taxation & Social Security Payable
Current
348 GBP2024-08-31
125 GBP2023-08-31
Other Creditors
Current
46,453 GBP2024-08-31
34,047 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,732 GBP2024-08-31
6,075 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,109 GBP2023-09-01 ~ 2024-08-31

  • FAIRFAX ONE LTD
    Info
    Registered number 12823629
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-19 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.