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 5
  • 1
    Brown, Amy Victoria
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Skoulding, John Michael
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Waldock-goude, Alexandra Lauren
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Skoulding, Benjamin James
    Director born in October 1981
    Individual (10 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Marwick House, Station Road, March, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,889,741 GBP2024-03-31
    Person with significant control
    2021-11-22 ~ 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
Ceased 2
  • 1
    SNOWMOUNTAIN INVESTMENTS LIMITED - 2003-12-16
    36-8, King Street, Kings Lynn, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,293,782 GBP2024-03-31
    Person with significant control
    2020-12-07 ~ 2021-09-01
    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
  • 2
    Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,892,616 GBP2024-03-31
    Person with significant control
    2021-09-01 ~ 2021-11-22
    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

FAIRFAX VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
4,878,286 GBP2024-03-31
4,860,000 GBP2023-03-31
Property, Plant & Equipment
Investment property
4,878,286 GBP2024-03-31
4,860,000 GBP2023-03-31
Property, Plant & Equipment
4,878,286 GBP2024-03-31
4,860,000 GBP2023-03-31
Fixed Assets - Investments
3,570,496 GBP2024-03-31
3,533,038 GBP2023-03-31
Fixed Assets
8,448,782 GBP2024-03-31
8,393,038 GBP2023-03-31
Debtors
411,410 GBP2024-03-31
311,010 GBP2023-03-31
Cash at bank and in hand
2,230,862 GBP2024-03-31
1,986,614 GBP2023-03-31
Current Assets
2,642,272 GBP2024-03-31
2,297,624 GBP2023-03-31
Net Current Assets/Liabilities
2,616,615 GBP2024-03-31
1,990,507 GBP2023-03-31
Total Assets Less Current Liabilities
11,065,397 GBP2024-03-31
10,383,545 GBP2023-03-31
Net Assets/Liabilities
10,824,647 GBP2024-03-31
10,142,833 GBP2023-03-31
Equity
Called up share capital
4,945,000 GBP2024-03-31
4,945,000 GBP2023-03-31
Revaluation reserve
722,250 GBP2024-03-31
722,250 GBP2023-03-31
Retained earnings (accumulated losses)
5,157,397 GBP2024-03-31
4,475,583 GBP2023-03-31
Equity
10,824,647 GBP2024-03-31
10,142,833 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,878,286 GBP2024-03-31
4,860,000 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
3,570,496 GBP2024-03-31
3,533,038 GBP2023-03-31
Additions to investments, Non-current
37,458 GBP2024-03-31
Other Investments Other Than Loans
Non-current
943,117 GBP2024-03-31
905,659 GBP2023-03-31
Amounts invested in assets
Non-current
3,570,496 GBP2024-03-31
3,533,038 GBP2023-03-31
Trade Debtors/Trade Receivables
3,390 GBP2024-03-31
3,571 GBP2023-03-31
Amounts owed by group undertakings and participating interests
303,655 GBP2024-03-31
303,655 GBP2023-03-31
Other Debtors
104,365 GBP2024-03-31
3,784 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,857 GBP2024-03-31
372 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,727 GBP2024-03-31
289,718 GBP2023-03-31
Other Creditors
Amounts falling due within one year
9,073 GBP2024-03-31
17,027 GBP2023-03-31
Related profiles found in government register
  • FAIRFAX VENTURES LIMITED
    Info
    Registered number 13068551
    Marwick House, Station Road, March, Cambridgeshire PE15 8XA
    Private Limited Company incorporated on 2020-12-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FAIRFAX VENTURES LIMITED
    S
    Registered number 13068551
    11, Lynn Road, Ely, United Kingdom, CB7 4EG
    CIF 1
  • FAIRFAX VENTURES LIMITED
    S
    Registered number 13068551
    Marwick House, Station Road, March, Cambridgeshire, England, PE15 8XA
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Marwick House, Station Road, March, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,217,378 GBP2024-03-31
    Person with significant control
    2021-09-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Marwick House, Station Road, March, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,241,133 GBP2024-03-31
    Person with significant control
    2021-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    6th Floor, 33 Holborn, London
    Active Corporate (59 parents)
    Officer
    2021-09-01 ~ now
    CIF 1 - LLP Member → ME

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