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
    Ferguson, Mark
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2018-01-12 ~ now
    OF - director → CIF 0
  • 2
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    22,716,731 GBP2022-06-30
    Person with significant control
    2018-09-04 ~ 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
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2018-01-12 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mark Ferguson
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-09-04
    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
    Ferguson, Jason
    Company Director born in February 1972
    Individual (11 offsprings)
    Officer
    2018-01-12 ~ 2024-10-31
    OF - director → CIF 0
    Mr Jason Ferguson
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-09-04
    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
  • 3
    Ferguson, Darren
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ 2024-10-31
    OF - director → CIF 0
    Mr Darren Ferguson
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-09-04
    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

FAIRFIELD FILMS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Debtors
Current
440,769 GBP2023-01-31
726,634 GBP2022-01-31
Cash at bank and in hand
2,349 GBP2023-01-31
70,244 GBP2022-01-31
Current Assets
443,118 GBP2023-01-31
796,878 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-898,430 GBP2023-01-31
-1,961,576 GBP2022-01-31
Net Current Assets/Liabilities
-455,312 GBP2023-01-31
-1,164,698 GBP2022-01-31
Total Assets Less Current Liabilities
-455,312 GBP2023-01-31
-1,164,698 GBP2022-01-31
Net Assets/Liabilities
-455,312 GBP2023-01-31
-1,164,698 GBP2022-01-31
Equity
Called up share capital
3 GBP2023-01-31
3 GBP2022-01-31
Retained earnings (accumulated losses)
-455,315 GBP2023-01-31
-1,164,701 GBP2022-01-31
Equity
-455,312 GBP2023-01-31
-1,164,698 GBP2022-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,550,000 GBP2023-01-31
2,550,000 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,550,000 GBP2023-01-31
2,550,000 GBP2022-01-31
Other Debtors
Current
145,076 GBP2023-01-31
223,578 GBP2022-01-31
Prepayments/Accrued Income
Current
295,693 GBP2023-01-31
503,056 GBP2022-01-31
Amounts owed to group undertakings
Current
696,208 GBP2023-01-31
1,616,133 GBP2022-01-31
Corporation Tax Payable
Current
50,486 GBP2023-01-31
195,032 GBP2022-01-31
Taxation/Social Security Payable
Current
145,711 GBP2023-01-31
143,713 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
6,025 GBP2023-01-31
6,698 GBP2022-01-31
Creditors
Current
898,430 GBP2023-01-31
1,961,576 GBP2022-01-31
Related profiles found in government register
  • FAIRFIELD FILMS LIMITED
    Info
    Registered number SC585534
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2018-01-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • FAIRFIELD FILMS LIMITED
    S
    Registered number Sc585534
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ 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

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