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 3
  • 1
    James-gunn, Jonathan
    Director born in February 1987
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 2
    Fairley, Peter John
    Director born in September 1990
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 3
    32, Portland Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    42, Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    413 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ 2024-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    42, Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,001 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ 2024-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FAIRLEY GUNN GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
202 GBP2024-03-31
201 GBP2023-03-31
Debtors
23,109 GBP2024-03-31
73,109 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-23,211 GBP2024-03-31
-73,210 GBP2023-03-31
Net Current Assets/Liabilities
-102 GBP2024-03-31
-101 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
202 GBP2024-03-31
201 GBP2023-03-31
Amounts Owed By Related Parties
23,109 GBP2024-03-31
Current
73,109 GBP2023-03-31
Amounts owed to group undertakings
Current
23,211 GBP2024-03-31
73,210 GBP2023-03-31
Related profiles found in government register
  • FAIRLEY GUNN GROUP LTD
    Info
    Registered number 13247296
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    Private Limited Company incorporated on 2021-03-05 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • FAIRLEY GUNN GROUP LTD
    S
    Registered number 13247296
    32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FAIRLEY GUNN GROUP LTD
    S
    Registered number 13247296
    42, Lytton Rd, Barnet, United Kingdom, EN5 5BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FAIRLEY GUNN GROUP LTD
    S
    Registered number 13247296
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    Liited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    32 Portland Terrace, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    32 Portland Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    32 Portland Terrace, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    261,365 GBP2024-03-31
    Person with significant control
    2021-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    32 Portland Terrace, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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