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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 3
  • 1
    Kean, Rosie Grace
    Born in March 2002
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Ms Rosie Grace Kean
    Born in March 2002
    Individual (6 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kean, Michael Phillip Rodney
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Mr Michael Phillip Rodney Kean
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2021-10-11 ~ 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
  • 3
    Leach, Claire Rachel
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Rachel Leach
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2026-04-02 ~ now
    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
parent relation
Company in focus

FAIRACRES GROUP (HOLDINGS) LIMITED

Period: 2021-10-11 ~ now
Company number: 13672042
Registered name
FAIRACRES GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
12,011,744 GBP2025-03-31
1 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
6,203,947 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
6,203,947 GBP2025-03-31
0 GBP2024-03-31
Debtors
9,740,000 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
35,953 GBP2025-03-31
0 GBP2024-03-31
Current Assets
9,775,953 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
7,813,669 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
14,017,616 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
12,011,744 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1,785 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
12,009,959 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
12,045,659 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,784 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
1,784 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,203,947 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Called-up share capital (not paid)
Current
0 GBP2025-03-31
1 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,152,350 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,962,284 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31

Related profiles found in government register
  • FAIRACRES GROUP (HOLDINGS) LIMITED
    Info
    Registered number 13672042
    Fairacres, Stock Lane, Ingatestone CM4 9QL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-11 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • FAIRACRES GROUP (HOLDINGS) LIMITED
    S
    Registered number 13672042
    Fairacres, Stock Lane, Ingatestone, England, CM4 9QL
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FAIRACRES GROUP LIMITED
    03021137
    Fairacres, Stock Lane, Ingatestone, Essex, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-08-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    REVIEW HOTELS LIMITED
    - now 01561540
    MARYGREEN MANOR LIMITED - 2010-10-14
    SILVER STAR LINE LIMITED - 2005-06-03
    BELINDA LIMITED - 1981-12-31
    Fairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-03-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SILVERMIST PROPERTIES (CHELMSFORD) LIMITED
    - now 05460710 00633649
    SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED - 2005-06-01
    Fairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (9 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED
    - now 00633649 05460710
    SILVERMIST PROPERTIES (CHELMSFORD) LIMITED - 2005-06-01
    Fairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (10 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.