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 4
  • 1
    Zehnder, Stephan
    Certified Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 2
    James, Philip Lovelace
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Matthew
    Managing Director born in April 1969
    Individual (5 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
    Stevens, Matthew
    Individual (5 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 1, Black Moor Business Park, 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,642,873 GBP2023-12-31
    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
Ceased 10
  • 1
    Dean, David Theror
    Business Executive born in April 1959
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Henderson, James William
    Director born in May 1982
    Individual (5 offsprings)
    Officer
    2011-06-21 ~ 2013-07-02
    OF - Director → CIF 0
  • 3
    Seaman, Alastair
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2011-06-21
    OF - Director → CIF 0
  • 4
    Bromley-martin, Robin Hampden
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2009-03-03
    OF - Director → CIF 0
    Bromley-martin, Robin Hampden
    Company Director
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 5
    Stanley, Kenneth Ernest
    Company Director born in March 1923
    Individual
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
  • 6
    Palmer, Robin Keith Wynne
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    2011-10-11 ~ 2014-02-19
    OF - Director → CIF 0
  • 7
    Leslie, Alex
    Director born in July 1986
    Individual
    Officer
    2013-07-02 ~ 2014-02-19
    OF - Director → CIF 0
  • 8
    Giddings, Brian William
    Consultant born in August 1940
    Individual (7 offsprings)
    Officer
    2006-01-10 ~ 2007-12-31
    OF - Director → CIF 0
    Giddings, Brian William
    Consultant
    Individual (7 offsprings)
    Officer
    2006-01-10 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 9
    Stanley, Dorothy Elizabeth
    Company Director born in June 1929
    Individual
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
    Stanley, Dorothy Elizabeth
    Individual
    Officer
    ~ 2006-01-18
    OF - Secretary → CIF 0
  • 10
    Cowell, Martin Edward
    Sales Director born in June 1959
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2024-06-20
    OF - Director → CIF 0
parent relation
Company in focus

BIGHEAD BONDING FASTENERS LIMITED

Previous name
METAL VENTURES LIMITED - 1979-12-31
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,302,524 GBP2023-12-31
1,271,974 GBP2022-12-31
Fixed Assets
1,302,524 GBP2023-12-31
1,271,974 GBP2022-12-31
Total Inventories
453,919 GBP2023-12-31
494,956 GBP2022-12-31
Debtors
474,708 GBP2023-12-31
606,912 GBP2022-12-31
Cash at bank and in hand
3,979,288 GBP2023-12-31
2,223,071 GBP2022-12-31
Current Assets
4,907,915 GBP2023-12-31
3,324,939 GBP2022-12-31
Creditors
Current
2,472,490 GBP2023-12-31
1,092,599 GBP2022-12-31
Net Current Assets/Liabilities
2,435,425 GBP2023-12-31
2,232,340 GBP2022-12-31
Total Assets Less Current Liabilities
3,737,949 GBP2023-12-31
3,504,314 GBP2022-12-31
Net Assets/Liabilities
3,418,485 GBP2023-12-31
3,196,620 GBP2022-12-31
Equity
Called up share capital
1,752 GBP2023-12-31
1,752 GBP2022-12-31
Retained earnings (accumulated losses)
3,416,733 GBP2023-12-31
3,194,868 GBP2022-12-31
Equity
3,418,485 GBP2023-12-31
3,196,620 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
120,400 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
120,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,352,148 GBP2023-12-31
1,810,497 GBP2022-12-31
Furniture and fittings
141,056 GBP2023-12-31
152,218 GBP2022-12-31
Computers
107,236 GBP2023-12-31
279,839 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,863,901 GBP2023-12-31
2,505,505 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-613,908 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-12,052 GBP2023-01-01 ~ 2023-12-31
Computers
-181,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-859,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,160 GBP2023-12-31
682,888 GBP2022-12-31
Furniture and fittings
104,549 GBP2023-12-31
101,602 GBP2022-12-31
Computers
82,947 GBP2023-12-31
238,684 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
561,377 GBP2023-12-31
1,233,531 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,180 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,999 GBP2023-01-01 ~ 2023-12-31
Computers
25,278 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-613,908 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-12,052 GBP2023-01-01 ~ 2023-12-31
Computers
-181,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-859,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,164,988 GBP2023-12-31
1,127,609 GBP2022-12-31
Furniture and fittings
36,507 GBP2023-12-31
50,616 GBP2022-12-31
Computers
24,289 GBP2023-12-31
41,155 GBP2022-12-31
Raw Materials
453,919 GBP2023-12-31
494,956 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
390,748 GBP2023-12-31
427,696 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
83,960 GBP2023-12-31
179,216 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
474,708 GBP2023-12-31
606,912 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,170 GBP2023-12-31
176,583 GBP2022-12-31
Amounts owed to group undertakings
Current
1,991,057 GBP2023-12-31
840,953 GBP2022-12-31
Other Taxation & Social Security Payable
Current
309,564 GBP2023-12-31
58,605 GBP2022-12-31
Other Creditors
Current
97,699 GBP2023-12-31
16,458 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,502 shares2023-12-31
Class 2 ordinary share
5,000 shares2023-12-31
  • BIGHEAD BONDING FASTENERS LIMITED
    Info
    METAL VENTURES LIMITED - 1979-12-31
    Registered number 00722335
    Unit 1, Black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset BH31 6BB
    Private Limited Company incorporated on 1962-04-26 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.