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
    Rogers, David James
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Andrew Timothy
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Electro House, Edinburgh Way, Harlow, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,856,596 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Dearlove, John Charles
    Managing Director born in May 1965
    Individual
    Officer
    1995-04-01 ~ 2005-07-15
    OF - Director → CIF 0
    Dearlove, John Charles
    Individual
    Officer
    2003-03-20 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 2
    Towers, Andrew Anthony
    Managing Director born in September 1948
    Individual
    Officer
    2005-07-15 ~ 2009-11-24
    OF - Director → CIF 0
    Towers, Andrew Anthony
    Individual
    Officer
    2005-07-15 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 3
    Mellerick, Denis
    Chairman born in March 1931
    Individual
    Officer
    ~ 2002-09-18
    OF - Director → CIF 0
  • 4
    Dearlove, Robert Kent
    Director born in April 1934
    Individual (1 offspring)
    Officer
    ~ 2003-03-20
    OF - Director → CIF 0
    Dearlove, Kent
    Director born in April 1934
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2012-01-03
    OF - Director → CIF 0
    Dearlove, Robert Kent
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 2003-03-20
    OF - Secretary → CIF 0
    Dearlove, Kent
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 5
    Bullimore, Simon
    Lawyer born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2012-01-03
    OF - Director → CIF 0
  • 6
    Dearlove, David
    Director born in February 1931
    Individual
    Officer
    ~ 2003-03-20
    OF - Director → CIF 0
    Dearlove, David
    Individual
    Officer
    ~ 1992-01-24
    OF - Secretary → CIF 0
  • 7
    Dearlove, Olive Marion
    Director born in December 1920
    Individual (1 offspring)
    Officer
    ~ 2003-03-20
    OF - Director → CIF 0
  • 8
    Rogers, Anthony John
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FYFE WILSON LTD

Previous name
FYFE WILSON & CO.,LIMITED - 2018-06-04
Standard Industrial Classification
25730 - Manufacture Of Tools
43210 - Electrical Installation
45200 - Maintenance And Repair Of Motor Vehicles
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
183,381 GBP2022-12-31
145,526 GBP2021-12-31
Total Inventories
192,110 GBP2022-12-31
132,239 GBP2021-12-31
Debtors
515,446 GBP2022-12-31
404,592 GBP2021-12-31
Cash at bank and in hand
294,777 GBP2022-12-31
379,749 GBP2021-12-31
Current Assets
1,002,333 GBP2022-12-31
916,580 GBP2021-12-31
Creditors
Current
201,724 GBP2022-12-31
171,341 GBP2021-12-31
Net Current Assets/Liabilities
800,609 GBP2022-12-31
745,239 GBP2021-12-31
Total Assets Less Current Liabilities
983,990 GBP2022-12-31
890,765 GBP2021-12-31
Net Assets/Liabilities
945,171 GBP2022-12-31
864,711 GBP2021-12-31
Equity
Called up share capital
31,812 GBP2022-12-31
31,812 GBP2021-12-31
Retained earnings (accumulated losses)
913,359 GBP2022-12-31
832,899 GBP2021-12-31
Equity
945,171 GBP2022-12-31
864,711 GBP2021-12-31
Average Number of Employees
252022-01-01 ~ 2022-12-31
252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,915 GBP2022-12-31
55,915 GBP2021-12-31
Plant and equipment
151,330 GBP2022-12-31
137,732 GBP2021-12-31
Furniture and fittings
85,014 GBP2022-12-31
85,014 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,797 GBP2022-12-31
5,561 GBP2021-12-31
Plant and equipment
109,537 GBP2022-12-31
95,606 GBP2021-12-31
Furniture and fittings
77,556 GBP2022-12-31
75,070 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,236 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
13,931 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,486 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
48,118 GBP2022-12-31
50,354 GBP2021-12-31
Plant and equipment
41,793 GBP2022-12-31
42,126 GBP2021-12-31
Furniture and fittings
7,458 GBP2022-12-31
9,944 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
173,569 GBP2022-12-31
114,369 GBP2021-12-31
Computers
59,434 GBP2022-12-31
59,434 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
525,262 GBP2022-12-31
452,464 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,585 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-20,585 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
89,033 GBP2022-12-31
73,235 GBP2021-12-31
Computers
57,958 GBP2022-12-31
57,466 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,881 GBP2022-12-31
306,938 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,981 GBP2022-01-01 ~ 2022-12-31
Computers
492 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,126 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,183 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,183 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
84,536 GBP2022-12-31
41,134 GBP2021-12-31
Computers
1,476 GBP2022-12-31
1,968 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
515,446 GBP2022-12-31
396,182 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
8,410 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
515,446 GBP2022-12-31
404,592 GBP2021-12-31
Trade Creditors/Trade Payables
Current
58,257 GBP2022-12-31
59,883 GBP2021-12-31
Other Taxation & Social Security Payable
Current
99,642 GBP2022-12-31
90,451 GBP2021-12-31
Other Creditors
Current
43,825 GBP2022-12-31
21,007 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,819 GBP2022-12-31
26,054 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,812 shares2022-12-31
  • FYFE WILSON LTD
    Info
    FYFE WILSON & CO.,LIMITED - 2018-06-04
    Registered number 00172959
    Unit 2, Electro House, Edinburgh Way, Harlow, Essex CM20 2EG
    Private Limited Company incorporated on 1921-02-03 (104 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.