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 5
  • 1
    Chinai, Harish Mahendra
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    CHELWOOD SUN LIMITED - 2001-09-04
    Environment House, 6 Union Road, Nottingham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    23,238,181 GBP2023-12-31
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Puri, Nathu Ram
    Director born in November 1939
    Individual (26 offsprings)
    Officer
    2001-05-16 ~ 2005-01-04
    OF - Director → CIF 0
  • 3
    Philpotts, James Edward
    Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 4
    Wild, Barry Edward
    Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 5
    Robertson, Neil George Douglas
    Director born in February 1944
    Individual
    Officer
    1992-12-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 6
    Holden, Peter Thomas
    Director born in July 1946
    Individual
    Officer
    2000-05-04 ~ 2000-11-14
    OF - Director → CIF 0
  • 7
    Holt, Edward
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    1999-02-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    1995-04-21 ~ 1999-02-04
    OF - Director → CIF 0
    2003-03-06 ~ 2023-11-24
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT FLETCHER AND SON LIMITED

Previous name
AUTOMATIC VENDORS (BIRMINGHAM) LIMITED - 1986-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,823,922 GBP2023-12-31
3,823,922 GBP2022-12-31
Debtors
6,220 GBP2023-12-31
6,220 GBP2022-12-31
Cash at bank and in hand
84 GBP2023-12-31
141 GBP2022-12-31
Current Assets
6,304 GBP2023-12-31
6,361 GBP2022-12-31
Net Current Assets/Liabilities
-99,379 GBP2023-12-31
-92,055 GBP2022-12-31
Total Assets Less Current Liabilities
3,724,543 GBP2023-12-31
3,731,867 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,724,443 GBP2023-12-31
3,731,767 GBP2022-12-31
Equity
3,724,543 GBP2023-12-31
3,731,867 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,823,922 GBP2022-12-31
Investments in Group Undertakings
3,823,922 GBP2023-12-31
3,823,922 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,220 GBP2023-12-31
6,220 GBP2022-12-31
Trade Creditors/Trade Payables
Current
690 GBP2022-12-31
Amounts owed to group undertakings
Current
68,637 GBP2023-12-31
62,287 GBP2022-12-31
Other Creditors
Current
37,046 GBP2023-12-31
35,439 GBP2022-12-31

  • 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 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.