logo
explain how to read the page

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 3
  • 1
    Lewin, Gary Stuart
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Twiggs, Susan Elizabeth
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Twiggs, Susan Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 23, Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    540,700 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Haden, Robert
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Clarke, Lorna Jean
    Secretary born in October 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
    Clarke, Lorna Jean
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 3
    Stanhope, Guy William
    Director born in March 1956
    Individual
    Officer
    icon of calendar ~ 2022-07-12
    OF - Director → CIF 0
    Mr Guy William Stanhope
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2018-01-12 ~ 2022-07-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Holden, Philip
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-01-12
    OF - Director → CIF 0
    Mr Philip Holden
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gurney, Philip
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    Merrick, Jennifer Margaret
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 7
    Holden, Patricia Margaret
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2018-01-12
    OF - Director → CIF 0
    Mrs Patricia Margaret Holden
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PHIL HOLDEN FASTENERS LIMITED

Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Cost of Sales
-8,347,073 GBP2023-09-01 ~ 2024-08-31
-10,386,013 GBP2022-09-01 ~ 2023-08-31
Distribution Costs
-1,915,254 GBP2023-09-01 ~ 2024-08-31
-1,707,252 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,917,268 GBP2023-09-01 ~ 2024-08-31
-1,878,168 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
20,327 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,169,925 GBP2023-09-01 ~ 2024-08-31
2,878,325 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
849,796 GBP2023-09-01 ~ 2024-08-31
2,227,149 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-14,024 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
835,772 GBP2023-09-01 ~ 2024-08-31
2,213,125 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Goodwill
0 GBP2024-08-31
16,000 GBP2023-08-31
Property, Plant & Equipment
1,012,075 GBP2024-08-31
939,100 GBP2023-08-31
Fixed Assets - Investments
50 GBP2024-08-31
50 GBP2023-08-31
Fixed Assets
1,012,125 GBP2024-08-31
955,150 GBP2023-08-31
Debtors
3,465,411 GBP2024-08-31
3,090,398 GBP2023-08-31
Cash at bank and in hand
76,334 GBP2024-08-31
116,287 GBP2023-08-31
Current Assets
5,967,349 GBP2024-08-31
6,401,579 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,452,202 GBP2024-08-31
Net Current Assets/Liabilities
3,515,147 GBP2024-08-31
3,415,702 GBP2023-08-31
Total Assets Less Current Liabilities
4,527,272 GBP2024-08-31
4,370,852 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-253,005 GBP2024-08-31
Net Assets/Liabilities
4,192,323 GBP2024-08-31
3,883,227 GBP2023-08-31
Equity
Called up share capital
2,501 GBP2024-08-31
2,501 GBP2023-08-31
2,501 GBP2022-08-31
Share premium
799 GBP2024-08-31
799 GBP2023-08-31
799 GBP2022-08-31
Revaluation reserve
245,990 GBP2024-08-31
260,014 GBP2023-08-31
274,038 GBP2022-08-31
Capital redemption reserve
22,500 GBP2024-08-31
22,500 GBP2023-08-31
22,500 GBP2022-08-31
Retained earnings (accumulated losses)
3,920,533 GBP2024-08-31
3,597,413 GBP2023-08-31
1,827,115 GBP2022-08-31
Equity
4,192,323 GBP2024-08-31
3,883,227 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
849,796 GBP2023-09-01 ~ 2024-08-31
2,227,149 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-470,875 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-540,700 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
15,000 GBP2023-09-01 ~ 2024-08-31
22,500 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
652023-09-01 ~ 2024-08-31
622022-09-01 ~ 2023-08-31
Wages/Salaries
2,180,222 GBP2023-09-01 ~ 2024-08-31
1,967,386 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
226,572 GBP2023-09-01 ~ 2024-08-31
210,149 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,633,096 GBP2023-09-01 ~ 2024-08-31
2,369,514 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
395,459 GBP2023-09-01 ~ 2024-08-31
248,814 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,338 GBP2023-09-01 ~ 2024-08-31
73,881 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
80,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,000 GBP2024-08-31
64,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
16,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
380,000 GBP2023-08-31
Improvements to leasehold property
60,537 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
761,677 GBP2024-08-31
733,899 GBP2023-08-31
Motor vehicles
276,150 GBP2024-08-31
149,999 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,478,364 GBP2024-08-31
1,263,898 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-149,999 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-149,999 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
380,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,142 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
408,563 GBP2024-08-31
290,566 GBP2023-08-31
Motor vehicles
20,536 GBP2024-08-31
16,208 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
466,289 GBP2024-08-31
324,798 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,142 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
117,997 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
40,786 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,949 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-36,458 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,458 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,048 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
343,952 GBP2024-08-31
361,976 GBP2023-08-31
Improvements to leasehold property
59,395 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
353,114 GBP2024-08-31
443,333 GBP2023-08-31
Motor vehicles
255,614 GBP2024-08-31
133,791 GBP2023-08-31
Finished Goods/Goods for Resale
2,425,604 GBP2024-08-31
3,194,894 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,026,107 GBP2024-08-31
2,908,514 GBP2023-08-31
Other Debtors
Current
253,721 GBP2024-08-31
6,203 GBP2023-08-31
Prepayments/Accrued Income
Current
185,583 GBP2024-08-31
175,681 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,465,411 GBP2024-08-31
Amounts falling due within one year, Current
3,090,398 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
145,200 GBP2024-08-31
586,678 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
13,983 GBP2024-08-31
5,659 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,302,889 GBP2024-08-31
1,429,927 GBP2023-08-31
Amounts owed to group undertakings
Current
143,951 GBP2024-08-31
47,119 GBP2023-08-31
Corporation Tax Payable
Current
341,467 GBP2024-08-31
577,295 GBP2023-08-31
Other Taxation & Social Security Payable
Current
231,164 GBP2024-08-31
162,506 GBP2023-08-31
Other Creditors
Current
9,455 GBP2024-08-31
8,266 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
264,093 GBP2024-08-31
168,427 GBP2023-08-31
Creditors
Current
2,452,202 GBP2024-08-31
2,985,877 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
226,916 GBP2024-08-31
369,366 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
26,089 GBP2024-08-31
14,977 GBP2023-08-31
Creditors
Non-current
253,005 GBP2024-08-31
384,343 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,983 GBP2024-08-31
5,659 GBP2023-08-31
Minimum gross finance lease payments owing
40,072 GBP2024-08-31
20,636 GBP2023-08-31
Bank Borrowings
372,116 GBP2024-08-31
956,044 GBP2023-08-31
Total Borrowings
Current
145,200 GBP2024-08-31
586,678 GBP2023-08-31
Non-current
226,916 GBP2024-08-31
369,366 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,100 shares2024-08-31
250,100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,816 GBP2024-08-31
116,466 GBP2023-08-31
Between two and five year
377,432 GBP2024-08-31
183,193 GBP2023-08-31
More than five year
64,059 GBP2024-08-31
100,664 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
559,307 GBP2024-08-31
400,323 GBP2023-08-31
Related profiles found in government register
  • PHIL HOLDEN FASTENERS LIMITED
    Info
    Registered number 01551536
    icon of addressUnit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester LE9 6TU
    PRIVATE LIMITED COMPANY incorporated on 1981-03-18 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • PHIL HOLDEN FASTENERS LIMITED
    S
    Registered number 01551536
    icon of addressUnit 23, Cottage Lane Industrial Estate, Swannington Road, Broughton Astley, Leicester, Leicestershire, United Kingdom, LE9 6TU
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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