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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
Active 4
  • 1
    Allen, George
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Clive
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Sara Elizabeth
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Michael Edwin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Edwin Allen
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Allen, Patrick
    Engineer born in May 1928
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Dalton, Simon Martin, Mr.
    Engineer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Gould, Susan Ann
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Allen, Sara Elizabeth
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ 2018-02-07
    OF - Director → CIF 0
    Allen, Sara Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ 2018-02-07
    OF - Secretary → CIF 0
    Mrs Sara Elizabeth Allen
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gould, Kenneth Arthur
    Engineer born in September 1945
    Individual
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Allen, June Rose
    Married Woman born in June 1930
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
    Allen, June Rose
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    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
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
98,834 GBP2024-10-31
76,274 GBP2023-10-31
Fixed Assets - Investments
165,614 GBP2023-10-31
Fixed Assets
98,834 GBP2024-10-31
241,888 GBP2023-10-31
Total Inventories
150,585 GBP2024-10-31
161,265 GBP2023-10-31
Debtors
318,157 GBP2024-10-31
653,453 GBP2023-10-31
Cash at bank and in hand
2,359,949 GBP2024-10-31
1,927,577 GBP2023-10-31
Current Assets
2,828,691 GBP2024-10-31
2,742,295 GBP2023-10-31
Creditors
Current
566,516 GBP2024-10-31
793,439 GBP2023-10-31
Net Current Assets/Liabilities
2,262,175 GBP2024-10-31
1,948,856 GBP2023-10-31
Total Assets Less Current Liabilities
2,361,009 GBP2024-10-31
2,190,744 GBP2023-10-31
Net Assets/Liabilities
2,342,230 GBP2024-10-31
2,176,252 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Capital redemption reserve
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Retained earnings (accumulated losses)
2,332,230 GBP2024-10-31
2,166,252 GBP2023-10-31
Equity
2,342,230 GBP2024-10-31
2,176,252 GBP2023-10-31
Average Number of Employees
212023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
358,285 GBP2024-10-31
310,108 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
259,451 GBP2024-10-31
233,834 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,617 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
98,834 GBP2024-10-31
76,274 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
165,614 GBP2023-10-31
Investments in Group Undertakings
165,614 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
298,656 GBP2024-10-31
411,402 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
227,994 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
19,501 GBP2024-10-31
14,057 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
318,157 GBP2024-10-31
653,453 GBP2023-10-31
Trade Creditors/Trade Payables
Current
284,183 GBP2024-10-31
279,351 GBP2023-10-31
Other Taxation & Social Security Payable
Current
274,534 GBP2024-10-31
257,355 GBP2023-10-31
Other Creditors
Current
7,799 GBP2024-10-31
256,733 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-10-31

Related profiles found in government register
  • FAN ENGINEERING LIMITED
    Info
    FAN ENGINEERING (MIDLANDS) LIMITED - 2024-11-12
    Registered number 01171325
    icon of address19b Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire B77 4DS
    PRIVATE LIMITED COMPANY incorporated on 1974-05-23 (51 years 8 months). 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
    icon of address19b 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
  • icon of address19 Sandy Way Amington Industrial Estate, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    177,315 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-05-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.