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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
    Sunley, Lisa Helen
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sunley, James Bernard
    Born in October 1962
    Individual (83 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr James Bernard Sunley
    Born in October 1962
    Individual (83 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gleeson, Rory William Michael
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2020-10-09 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    7-8, Stratford Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    17,596,080 GBP2024-12-31
    Person with significant control
    2020-10-09 ~ 2024-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    STYLELINE LIMITED - 1988-08-11
    7-8, Stratford Place, London, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-10-09 ~ 2024-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRFAX SHELFCO 2020 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Fixed Assets
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Debtors
Current
11,728 GBP2024-12-31
26,635 GBP2023-12-31
Cash at bank and in hand
8,084 GBP2024-12-31
11,789 GBP2023-12-31
Current Assets
19,812 GBP2024-12-31
38,424 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,575,074 GBP2024-12-31
-2,593,432 GBP2023-12-31
Net Current Assets/Liabilities
-2,555,262 GBP2024-12-31
-2,555,008 GBP2023-12-31
Total Assets Less Current Liabilities
-55,262 GBP2024-12-31
-55,008 GBP2023-12-31
Net Assets/Liabilities
-55,262 GBP2024-12-31
-55,008 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-55,262 GBP2024-12-31
-55,008 GBP2023-12-31
Equity
-55,262 GBP2024-12-31
-55,008 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,224 GBP2024-12-31
11,638 GBP2023-12-31
Other Debtors
Current
14,400 GBP2023-12-31
Prepayments/Accrued Income
Current
1,504 GBP2024-12-31
597 GBP2023-12-31
Bank Borrowings
Current
1,625,050 GBP2024-12-31
1,800,000 GBP2023-12-31
Amounts owed to group undertakings
Current
774,284 GBP2023-12-31
Other Creditors
Current
935,164 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
14,860 GBP2024-12-31
19,148 GBP2023-12-31
Creditors
Current
2,575,074 GBP2024-12-31
2,593,432 GBP2023-12-31

  • FAIRFAX SHELFCO 2020 LIMITED
    Info
    Registered number 12941150
    1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.