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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 13
  • 1
    Chinai, Harish Mahendra
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Philpotts, James Edward, Mr.
    Born in May 1935
    Individual (33 offsprings)
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 3
    Holt, Edward
    Born in November 1950
    Individual (18 offsprings)
    Officer
    1999-02-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Mochor, Roy Stewart
    Born in August 1950
    Individual (52 offsprings)
    Officer
    2014-06-30 ~ 2023-06-22
    OF - Director → CIF 0
  • 5
    Wild, Barry Edward
    Born in May 1936
    Individual (9 offsprings)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 6
    Holden, Peter Thomas
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2000-05-04 ~ 2000-11-14
    OF - Director → CIF 0
  • 7
    Puri, Nathu Ram
    Born in November 1939
    Individual (48 offsprings)
    Officer
    2001-05-16 ~ 2005-01-04
    OF - Director → CIF 0
  • 8
    Robertson, Neil George Douglas
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 9
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Puri, Anil
    Born in October 1960
    Individual (67 offsprings)
    Officer
    1995-04-21 ~ 1999-02-04
    OF - Director → CIF 0
    2003-03-06 ~ 2023-11-24
    OF - Director → CIF 0
  • 11
    Young, Stephen Allen
    Born in January 1971
    Individual (62 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 12
    M M SECRETARIAT LIMITED
    M. M. SECRETARIAT LIMITED - now 01780620
    FORBES DAVIS & CO. LIMITED - 1986-11-25 01780620
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (13 parents, 82 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 13
    PURICO LIMITED
    - now 03606531
    CHELWOOD SUN LIMITED - 2001-09-04
    Environment House, 6 Union Road, Nottingham, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROBERT FLETCHER AND SON LIMITED

Period: 1986-06-30 ~ now
Company number: 00614987
Registered names
ROBERT FLETCHER AND SON LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,000,000 GBP2024-12-31
3,823,922 GBP2023-12-31
Debtors
6,220 GBP2024-12-31
6,220 GBP2023-12-31
Cash at bank and in hand
84 GBP2024-12-31
84 GBP2023-12-31
Current Assets
6,304 GBP2024-12-31
6,304 GBP2023-12-31
Net Current Assets/Liabilities
-106,369 GBP2024-12-31
-99,379 GBP2023-12-31
Total Assets Less Current Liabilities
2,893,631 GBP2024-12-31
3,724,543 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,893,531 GBP2024-12-31
3,724,443 GBP2023-12-31
Equity
2,893,631 GBP2024-12-31
3,724,543 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,000,000 GBP2024-12-31
3,823,922 GBP2023-12-31
Amounts Owed By Related Parties
6,220 GBP2024-12-31
Current
6,220 GBP2023-12-31
Trade Creditors/Trade Payables
Current
690 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
75,327 GBP2024-12-31
68,637 GBP2023-12-31
Other Creditors
Current
36,656 GBP2024-12-31
37,046 GBP2023-12-31
Creditors
Current
112,673 GBP2024-12-31
105,683 GBP2023-12-31

  • ROBERT FLETCHER AND SON LIMITED
    Info
    AUTOMATIC VENDORS (BIRMINGHAM) LIMITED - 1986-06-30
    Registered number 00614987
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1958-11-17 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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