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
    Coti Tundo, Roberto
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Pirotta, Alberto
    Managing Director born in December 1967
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Hamnett, John Edward, Mr.
    Managing Director born in June 1971
    Individual (6 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Hamnett, John Edward, Mr.
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Viale Artigianato 6, Borgo San Siro, 27020, Pavia (pv), Italy
    Corporate (1 offspring)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Moir, Keith Colin
    Chairman born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 2021-11-12
    OF - Director → CIF 0
    Mr Keith Colin Moir
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moir, Janice Susan
    Financial Director born in August 1953
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 2023-12-22
    OF - Director → CIF 0
    Moir, Janice Susan
    Individual (3 offsprings)
    Officer
    ~ 2023-12-22
    OF - Secretary → CIF 0
    Janice Susan Moir
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Duncan-moir, Tracy-jane
    Senior Manager born in December 1971
    Individual (5 offsprings)
    Officer
    2013-05-17 ~ 2019-09-06
    OF - Director → CIF 0
    Mrs Tracy-jane Duncan-moir
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-24
    PE - Has significant influence or control → CIF 0
  • 4
    Bilbie, Anthony Phillip
    Production Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Artingstall, Brian
    Company Director born in December 1936
    Individual
    Officer
    1993-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Mr John Edward Hamnett
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Has significant influence or control → CIF 0
  • 7
    Parkhouse, Richard
    Company Director born in November 1949
    Individual
    Officer
    1993-12-01 ~ 2012-04-06
    OF - Director → CIF 0
parent relation
Company in focus

A1 SHEET METAL FLUES LIMITED

Previous name
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
782023-01-01 ~ 2023-12-31
852022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,718,834 GBP2023-12-31
1,823,643 GBP2022-12-31
Total Inventories
479,059 GBP2023-12-31
624,985 GBP2022-12-31
Debtors
1,542,868 GBP2023-12-31
1,122,131 GBP2022-12-31
Cash at bank and in hand
51,766 GBP2023-12-31
1,108 GBP2022-12-31
Current Assets
2,073,693 GBP2023-12-31
1,748,224 GBP2022-12-31
Creditors
Amounts falling due within one year
1,432,117 GBP2023-12-31
1,224,008 GBP2022-12-31
Net Current Assets/Liabilities
641,576 GBP2023-12-31
524,216 GBP2022-12-31
Total Assets Less Current Liabilities
2,360,410 GBP2023-12-31
2,347,859 GBP2022-12-31
Creditors
Amounts falling due after one year
37,196 GBP2022-12-31
Net Assets/Liabilities
2,360,410 GBP2023-12-31
2,310,663 GBP2022-12-31
Equity
Called up share capital
1,400 GBP2023-12-31
1,400 GBP2022-12-31
Capital redemption reserve
600 GBP2023-12-31
600 GBP2022-12-31
Retained earnings (accumulated losses)
2,358,410 GBP2023-12-31
2,308,663 GBP2022-12-31
Equity
2,360,410 GBP2023-12-31
2,310,663 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-01-01 ~ 2023-12-31
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,892,310 GBP2023-12-31
1,872,396 GBP2022-12-31
Plant and equipment
1,938,323 GBP2023-12-31
2,115,820 GBP2022-12-31
Furniture and fittings
193,115 GBP2023-12-31
180,359 GBP2022-12-31
Motor vehicles
225,703 GBP2023-12-31
324,171 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,249,451 GBP2023-12-31
4,492,746 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-193,206 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-98,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-291,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
638,639 GBP2023-12-31
606,817 GBP2022-12-31
Plant and equipment
1,579,781 GBP2023-12-31
1,698,261 GBP2022-12-31
Furniture and fittings
108,327 GBP2023-12-31
93,486 GBP2022-12-31
Motor vehicles
203,870 GBP2023-12-31
270,536 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,530,617 GBP2023-12-31
2,669,100 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,822 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
59,047 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,841 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-177,527 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-78,727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-256,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,253,671 GBP2023-12-31
1,265,579 GBP2022-12-31
Plant and equipment
358,542 GBP2023-12-31
417,559 GBP2022-12-31
Furniture and fittings
84,788 GBP2023-12-31
86,873 GBP2022-12-31
Motor vehicles
21,833 GBP2023-12-31
53,635 GBP2022-12-31
Trade Debtors/Trade Receivables
1,483,330 GBP2023-12-31
1,029,365 GBP2022-12-31
Other Debtors
59,538 GBP2023-12-31
92,766 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
457,098 GBP2023-12-31
247,268 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
821,349 GBP2023-12-31
826,963 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
91,841 GBP2023-12-31
47,775 GBP2022-12-31
Other Creditors
Amounts falling due within one year
61,829 GBP2023-12-31
88,440 GBP2022-12-31
Amounts falling due after one year
37,196 GBP2022-12-31
  • A1 SHEET METAL FLUES LIMITED
    Info
    GREEN,MOIR AND DICKINSON LIMITED - 1984-11-15
    Registered number 01260404
    Maun Way, Boughton Industrial Estate, Near Newark, Notts NG22 9ZD
    Private Limited Company incorporated on 1976-05-26 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.