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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 1
  • Bingham, Derek Peter
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Mr Derek Peter Bingham
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Feldman, Marc Anthony
    Director born in December 1961
    Individual (2175 offsprings)
    Officer
    icon of calendar 2024-05-06 ~ 2024-11-05
    OF - Director → CIF 0
    Mr Marc Anthony Feldman
    Born in December 1961
    Individual (2175 offsprings)
    Person with significant control
    icon of calendar 2024-05-06 ~ 2024-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Matthew Stephen
    Born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Matthew Stephen Shaw
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-05 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pearson, Harry George
    Company Director born in May 2004
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Harry George Pearson
    Born in May 2004
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ 2025-10-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRFAX FOSTER LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
150,000 GBP2025-05-31
Property, Plant & Equipment
500,000 GBP2025-05-31
Fixed Assets - Investments
50,000 GBP2025-05-31
Fixed Assets
700,000 GBP2025-05-31
Debtors
300,000 GBP2025-05-31
Cash at bank and in hand
600,000 GBP2025-05-31
Current Assets
900,000 GBP2025-05-31
Creditors
Amounts falling due within one year
-250,000 GBP2025-05-31
Net Current Assets/Liabilities
650,000 GBP2025-05-31
Total Assets Less Current Liabilities
1,350,000 GBP2025-05-31
Creditors
Amounts falling due after one year
-150,000 GBP2025-05-31
Net Assets/Liabilities
1,200,000 GBP2025-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
Share premium
200,000 GBP2025-05-31
Revaluation reserve
150,000 GBP2025-05-31
Retained earnings (accumulated losses)
750,000 GBP2025-05-31
Equity
1,200,000 GBP2025-05-31
Average Number of Employees
152024-05-06 ~ 2025-05-31
Intangible Assets - Gross Cost
150,000 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
600,000 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,000 GBP2024-05-06 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,000 GBP2025-05-31
Debtors
Amounts falling due after one year
300,000 GBP2025-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
150,000 GBP2024-05-06 ~ 2025-05-31

  • FAIRFAX FOSTER LIMITED
    Info
    Registered number 15704120
    icon of address9 Princes Square, Harrogate HG1 1ND
    PRIVATE LIMITED COMPANY incorporated on 2024-05-06 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.