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
    Managing Director born in January 1974
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Twiggs, Susan Elizabeth
    Commercial Director born in June 1968
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Twiggs, Susan Elizabeth
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 23, Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    923,060 GBP2023-08-31
    Person with significant control
    2022-07-12 ~ 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
    Holden, Patricia Margaret
    Company Director born in October 1951
    Individual
    Officer
    1995-08-31 ~ 2018-01-12
    OF - Director → CIF 0
    Mrs Patricia Margaret Holden
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clarke, Lorna Jean
    Secretary born in October 1953
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Clarke, Lorna Jean
    Individual
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 3
    Holden, Philip
    Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2018-01-12
    OF - Director → CIF 0
    Mr Philip Holden
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Haden, Robert
    Director born in February 1940
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Stanhope, Guy William
    Director born in March 1956
    Individual
    Officer
    ~ 2022-07-12
    OF - Director → CIF 0
    Mr Guy William Stanhope
    Born in March 1956
    Individual
    Person with significant control
    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
  • 6
    Merrick, Jennifer Margaret
    Individual
    Officer
    1993-04-30 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 7
    Gurney, Philip
    Individual
    Officer
    2006-03-15 ~ 2020-03-31
    OF - Secretary → 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
-10,386,013 GBP2022-09-01 ~ 2023-08-31
-9,543,237 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
-1,707,252 GBP2022-09-01 ~ 2023-08-31
-1,397,330 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,878,168 GBP2022-09-01 ~ 2023-08-31
-1,276,618 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-09-01 ~ 2023-08-31
9 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
2,878,325 GBP2022-09-01 ~ 2023-08-31
1,086,369 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
2,227,149 GBP2022-09-01 ~ 2023-08-31
875,592 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
274,038 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
2,213,125 GBP2022-09-01 ~ 2023-08-31
1,149,630 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Goodwill
16,000 GBP2023-08-31
32,000 GBP2022-08-31
Property, Plant & Equipment
939,100 GBP2023-08-31
558,116 GBP2022-08-31
Fixed Assets - Investments
50 GBP2023-08-31
50 GBP2022-08-31
Fixed Assets
955,150 GBP2023-08-31
590,166 GBP2022-08-31
Debtors
3,090,398 GBP2023-08-31
3,734,560 GBP2022-08-31
Cash at bank and in hand
116,287 GBP2023-08-31
40,721 GBP2022-08-31
Current Assets
6,401,579 GBP2023-08-31
7,012,632 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,985,877 GBP2023-08-31
-4,787,162 GBP2022-08-31
Net Current Assets/Liabilities
3,415,702 GBP2023-08-31
2,225,470 GBP2022-08-31
Total Assets Less Current Liabilities
4,370,852 GBP2023-08-31
2,815,636 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-384,343 GBP2023-08-31
-659,283 GBP2022-08-31
Net Assets/Liabilities
3,883,227 GBP2023-08-31
2,126,953 GBP2022-08-31
Equity
Called up share capital
2,501 GBP2023-08-31
2,501 GBP2022-08-31
3,150 GBP2021-08-31
Share premium
799 GBP2023-08-31
799 GBP2022-08-31
0 GBP2021-08-31
Revaluation reserve
260,014 GBP2023-08-31
274,038 GBP2022-08-31
0 GBP2021-08-31
Capital redemption reserve
22,500 GBP2023-08-31
22,500 GBP2022-08-31
21,850 GBP2021-08-31
Retained earnings (accumulated losses)
3,597,413 GBP2023-08-31
1,827,115 GBP2022-08-31
1,779,229 GBP2021-08-31
Equity
3,883,227 GBP2023-08-31
2,126,953 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,227,149 GBP2022-09-01 ~ 2023-08-31
875,592 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
800 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-680,206 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-470,875 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
22,500 GBP2022-09-01 ~ 2023-08-31
13,500 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
622022-09-01 ~ 2023-08-31
542021-09-01 ~ 2022-08-31
Wages/Salaries
1,967,386 GBP2022-09-01 ~ 2023-08-31
1,597,809 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
210,149 GBP2022-09-01 ~ 2023-08-31
83,064 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,369,514 GBP2022-09-01 ~ 2023-08-31
1,842,927 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
248,814 GBP2022-09-01 ~ 2023-08-31
169,398 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
73,881 GBP2022-09-01 ~ 2023-08-31
11,114 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
80,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
64,000 GBP2023-08-31
48,000 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
16,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
380,000 GBP2023-08-31
380,000 GBP2022-08-31
Plant and equipment
733,899 GBP2023-08-31
496,302 GBP2022-08-31
Motor vehicles
149,999 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,263,898 GBP2023-08-31
876,302 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-111,962 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-111,962 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
18,024 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
290,566 GBP2023-08-31
318,186 GBP2022-08-31
Motor vehicles
16,208 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,798 GBP2023-08-31
318,186 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,024 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
84,342 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
16,208 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,574 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-111,962 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-111,962 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
361,976 GBP2023-08-31
380,000 GBP2022-08-31
Plant and equipment
443,333 GBP2023-08-31
178,116 GBP2022-08-31
Motor vehicles
133,791 GBP2023-08-31
0 GBP2022-08-31
Finished Goods/Goods for Resale
3,194,894 GBP2023-08-31
3,237,351 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,908,514 GBP2023-08-31
3,561,467 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-08-31
20,215 GBP2022-08-31
Other Debtors
Current
6,203 GBP2023-08-31
0 GBP2022-08-31
Prepayments/Accrued Income
Current
175,681 GBP2023-08-31
152,878 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,090,398 GBP2023-08-31
3,734,560 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
586,678 GBP2023-08-31
2,519,939 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
5,659 GBP2023-08-31
5,864 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,429,927 GBP2023-08-31
1,710,714 GBP2022-08-31
Amounts owed to group undertakings
Current
47,119 GBP2023-08-31
100 GBP2022-08-31
Corporation Tax Payable
Current
577,295 GBP2023-08-31
199,663 GBP2022-08-31
Other Taxation & Social Security Payable
Current
162,506 GBP2023-08-31
174,978 GBP2022-08-31
Other Creditors
Current
8,266 GBP2023-08-31
7,694 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
168,427 GBP2023-08-31
168,210 GBP2022-08-31
Creditors
Current
2,985,877 GBP2023-08-31
4,787,162 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
369,366 GBP2023-08-31
638,902 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
14,977 GBP2023-08-31
20,381 GBP2022-08-31
Creditors
Non-current
384,343 GBP2023-08-31
659,283 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,659 GBP2023-08-31
5,864 GBP2022-08-31
Minimum gross finance lease payments owing
20,636 GBP2023-08-31
26,245 GBP2022-08-31
Bank Borrowings
956,044 GBP2023-08-31
3,158,841 GBP2022-08-31
Total Borrowings
Current
586,678 GBP2023-08-31
2,519,939 GBP2022-08-31
Non-current
369,366 GBP2023-08-31
638,902 GBP2022-08-31
Equity
Called up share capital
2,501 GBP2023-08-31
2,501 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,466 GBP2023-08-31
125,285 GBP2022-08-31
Between two and five year
183,193 GBP2023-08-31
210,232 GBP2022-08-31
More than five year
100,664 GBP2023-08-31
143,370 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
400,323 GBP2023-08-31
478,887 GBP2022-08-31
Related profiles found in government register
  • PHIL HOLDEN FASTENERS LIMITED
    Info
    Registered number 01551536
    Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester LE9 6TU
    Private Limited Company incorporated on 1981-03-18 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • PHIL HOLDEN FASTENERS LIMITED
    S
    Registered number 01551536
    Unit 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
  • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.