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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 4
  • 1
    Denny, Juliet Alison
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
    Juliet Alison Denny
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Denny, Sadie Louise
    Director born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
    Denny, Sadie
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
    Denny, Lee
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
    Lee Denny
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Has significant influence or controlCIF 0
    Sadie Denny
    Born in May 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Has significant influence or controlCIF 0
    Sadie Louise Denny
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Denny, Kevin
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
    Mr Kevin Denny
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Denny, Russell Mark
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
    Russell Mark Denny
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FAIRFIELD UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,360,006 GBP2024-12-31
3,360,006 GBP2023-12-31
Debtors
372,380 GBP2024-12-31
172,380 GBP2023-12-31
Net Current Assets/Liabilities
372,380 GBP2024-12-31
172,380 GBP2023-12-31
Total Assets Less Current Liabilities
3,732,386 GBP2024-12-31
3,532,386 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-800,000 GBP2024-12-31
Net Assets/Liabilities
2,932,386 GBP2024-12-31
2,432,386 GBP2023-12-31
Equity
Called up share capital
2,419,206 GBP2024-12-31
2,419,206 GBP2023-12-31
Capital redemption reserve
300,000 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
213,180 GBP2024-12-31
13,180 GBP2023-12-31
Equity
2,932,386 GBP2024-12-31
2,432,386 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,360,006 GBP2024-12-31
3,360,006 GBP2023-12-31
Amounts Owed By Related Parties
372,380 GBP2024-12-31
Current
172,380 GBP2023-12-31
Other Creditors
Non-current
800,000 GBP2024-12-31
1,100,000 GBP2023-12-31

Related profiles found in government register
  • FAIRFIELD UK HOLDINGS LTD
    Info
    Registered number 13173701
    icon of addressUnits C&d Postley Road Woburn Road Industrial Estate, Kempston, Bedford, Bedforshire MK42 7BU
    Private Limited Company incorporated on 2021-02-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • FAIRFIELD UK HOLDINGS LTD
    S
    Registered number 13173701
    icon of addressFairfield House Unit 3, Hudson Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, United Kingdom, MK41 0LZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELMS FARM INDUSTRIAL LTD - 2016-01-15
    icon of addressUnits C&d Postley Road Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,009,769 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.