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
    Allen, George
    Engineering Manager born in January 1989
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Clive
    Production Manager born in March 1972
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Michael Edwin
    Engineer born in November 1960
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Edwin Allen
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Allen, Sara Elizabeth
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mrs Sara Elizabeth Allen
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Gould, Kenneth Arthur
    Engineer born in September 1945
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Gould, Susan Ann
    Company Director born in July 1944
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Allen, June Rose
    Married Woman born in June 1930
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Allen, June Rose
    Individual
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 4
    Dalton, Simon Martin, Mr.
    Engineer born in October 1963
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Allen, Patrick
    Engineer born in May 1928
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Allen, Sara Elizabeth
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 2018-02-07
    OF - Director → CIF 0
    Allen, Sara Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 2018-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

FAN ENGINEERING LIMITED

Previous name
FAN ENGINEERING (MIDLANDS) LIMITED - 2024-11-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
76,274 GBP2023-10-31
20,250 GBP2022-10-31
Fixed Assets - Investments
165,614 GBP2023-10-31
165,614 GBP2022-10-31
Fixed Assets
241,888 GBP2023-10-31
185,864 GBP2022-10-31
Total Inventories
161,265 GBP2023-10-31
175,045 GBP2022-10-31
Debtors
653,453 GBP2023-10-31
566,935 GBP2022-10-31
Cash at bank and in hand
1,927,577 GBP2023-10-31
1,438,457 GBP2022-10-31
Current Assets
2,742,295 GBP2023-10-31
2,180,437 GBP2022-10-31
Creditors
Current
793,439 GBP2023-10-31
705,219 GBP2022-10-31
Net Current Assets/Liabilities
1,948,856 GBP2023-10-31
1,475,218 GBP2022-10-31
Total Assets Less Current Liabilities
2,190,744 GBP2023-10-31
1,661,082 GBP2022-10-31
Net Assets/Liabilities
2,176,252 GBP2023-10-31
1,657,234 GBP2022-10-31
Equity
Called up share capital
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Capital redemption reserve
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,166,252 GBP2023-10-31
1,647,234 GBP2022-10-31
Equity
2,176,252 GBP2023-10-31
1,657,234 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
162021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
310,108 GBP2023-10-31
231,690 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233,834 GBP2023-10-31
211,440 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,394 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
76,274 GBP2023-10-31
20,250 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
165,614 GBP2022-10-31
Investments in Group Undertakings
165,614 GBP2023-10-31
165,614 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
411,402 GBP2023-10-31
562,822 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
227,994 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
14,057 GBP2023-10-31
4,113 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
653,453 GBP2023-10-31
566,935 GBP2022-10-31
Trade Creditors/Trade Payables
Current
279,351 GBP2023-10-31
383,436 GBP2022-10-31
Other Taxation & Social Security Payable
Current
257,355 GBP2023-10-31
316,350 GBP2022-10-31
Other Creditors
Current
256,733 GBP2023-10-31
5,433 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-10-31
Related profiles found in government register
  • FAN ENGINEERING LIMITED
    Info
    FAN ENGINEERING (MIDLANDS) LIMITED - 2024-11-12
    Registered number 01171325
    19b Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire B77 4DS
    Private Limited Company incorporated on 1974-05-23 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • FAN ENGINEERING (MIDLANDS) LTD
    S
    Registered number 01171325
    19b Sandy Way, Amington Industrial Estate, Tamworth, England, B77 4DS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Sandy Way Amington Industrial Estate, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    177,315 GBP2022-05-31
    Person with significant control
    2021-05-25 ~ dissolved
    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.