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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Hamnett, John Edward, Mr.
Born in July 1971Individual (8 offsprings)Officer2013-05-17 ~ nowOF - Director → CIF 0Hamnett, John Edward, Mr.
Individual (8 offsprings)Officer2023-12-22 ~ nowOF - Secretary → CIF 0Mr John Edward Hamnett
Born in July 1971Individual (8 offsprings)Person with significant control2016-04-06 ~ 2023-12-22PE - Has significant influence or control → CIF 0 - 2
Coti Tundo, Roberto
Born in March 1969Individual (3 offsprings)Officer2023-12-22 ~ 2026-01-23OF - Director → CIF 0 - 3
Bilbie, Anthony Phillip
Production Director born in May 1950Individual (4 offsprings)Officer(before 1991-11-23) ~ 2013-02-25OF - Director → CIF 0 - 4
Pirotta, Alberto
Born in December 1967Individual (4 offsprings)Officer2023-12-22 ~ nowOF - Director → CIF 0 - 5
Parkhouse, Richard
Company Director born in December 1949Individual (2 offsprings)Officer1993-12-01 ~ 2012-04-06OF - Director → CIF 0 - 6
Moir, Keith Colin
Chairman born in May 1942Individual (8 offsprings)Officer(before 1991-11-23) ~ 2021-11-12OF - Director → CIF 0Mr Keith Colin Moir
Born in May 1942Individual (8 offsprings)Person with significant control2016-04-06 ~ 2021-11-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Artingstall, Brian
Company Director born in December 1936Individual (2 offsprings)Officer1993-12-01 ~ 1997-03-31OF - Director → CIF 0 - 8
Buccianti, Flavio
Born in March 1969Individual (8 offsprings)Officer2026-01-23 ~ nowOF - Director → CIF 0 - 9
Moir, Janice Susan
Financial Director born in August 1953Individual (7 offsprings)Officer1993-12-01 ~ 2023-12-22OF - Director → CIF 0Moir, Janice Susan
Individual (7 offsprings)Officer(before 1991-11-23) ~ 2023-12-22OF - Secretary → CIF 0Janice Susan Moir
Born in August 1953Individual (7 offsprings)Person with significant control2016-04-06 ~ 2023-12-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10
Duncan-moir, Tracy-jane
Senior Manager born in December 1971Individual (9 offsprings)Officer2013-05-17 ~ 2019-09-06OF - Director → CIF 0Mrs Tracy-jane Duncan-moir
Born in December 1971Individual (9 offsprings)Person with significant control2016-04-06 ~ 2019-11-24PE - Has significant influence or control → CIF 0 - 11Viale Artigianato 6, Borgo San Siro, 27020, Pavia (pv), ItalyCorporate (2 offsprings)Person with significant control2023-12-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
A1 SHEET METAL FLUES LIMITED
Period: 1984-11-15 ~ now
Company number: 01260404
Registered names
A1 SHEET METAL FLUES LIMITED - now
GREEN,MOIR AND DICKINSON LIMITED - 1984-11-15
Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
Brief company account
Average Number of Employees
702024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,008,331 GBP2024-12-31
1,718,834 GBP2023-12-31
Total Inventories
1,181,064 GBP2024-12-31
479,059 GBP2023-12-31
Debtors
2,184,426 GBP2024-12-31
1,542,868 GBP2023-12-31
Cash at bank and in hand
1,084 GBP2024-12-31
51,766 GBP2023-12-31
Current Assets
3,366,574 GBP2024-12-31
2,073,693 GBP2023-12-31
Creditors
Amounts falling due within one year
3,222,865 GBP2024-12-31
1,432,117 GBP2023-12-31
Net Current Assets/Liabilities
143,709 GBP2024-12-31
641,576 GBP2023-12-31
Total Assets Less Current Liabilities
2,152,040 GBP2024-12-31
2,360,410 GBP2023-12-31
Net Assets/Liabilities
2,152,040 GBP2024-12-31
2,360,410 GBP2023-12-31
Equity
Called up share capital
1,400 GBP2024-12-31
1,400 GBP2023-12-31
Capital redemption reserve
600 GBP2024-12-31
600 GBP2023-12-31
Retained earnings (accumulated losses)
2,150,040 GBP2024-12-31
2,358,410 GBP2023-12-31
Equity
2,152,040 GBP2024-12-31
2,360,410 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,892,310 GBP2023-12-31
Plant and equipment
2,263,994 GBP2024-12-31
1,938,323 GBP2023-12-31
Furniture and fittings
296,296 GBP2024-12-31
193,115 GBP2023-12-31
Motor vehicles
245,702 GBP2024-12-31
225,703 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,698,302 GBP2024-12-31
4,249,451 GBP2023-12-31
Land and buildings, Owned/Freehold
1,892,310 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,682,953 GBP2024-12-31
1,579,781 GBP2023-12-31
Furniture and fittings
123,477 GBP2024-12-31
108,327 GBP2023-12-31
Motor vehicles
213,079 GBP2024-12-31
203,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,689,971 GBP2024-12-31
2,530,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,823 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
103,172 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,150 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
670,462 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,221,848 GBP2024-12-31
1,253,671 GBP2023-12-31
Plant and equipment
581,041 GBP2024-12-31
358,542 GBP2023-12-31
Furniture and fittings
172,819 GBP2024-12-31
84,788 GBP2023-12-31
Motor vehicles
32,623 GBP2024-12-31
21,833 GBP2023-12-31
Trade Debtors/Trade Receivables
2,120,156 GBP2024-12-31
1,483,330 GBP2023-12-31
Other Debtors
64,270 GBP2024-12-31
59,538 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
261,015 GBP2024-12-31
457,098 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,300,621 GBP2024-12-31
821,349 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
509,522 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
86,439 GBP2024-12-31
91,841 GBP2023-12-31
Other Creditors
Amounts falling due within one year
65,268 GBP2024-12-31
61,829 GBP2023-12-31
A1 SHEET METAL FLUES LIMITED
InfoGREEN,MOIR AND DICKINSON LIMITED - 1984-11-15Registered number 01260404Maun Way, Boughton Industrial Estate, Near Newark, Notts NG22 9ZDPRIVATE LIMITED COMPANY incorporated on 1976-05-26 (50 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.