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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 3
  • 1
    Warren, Suzanne Ruth
    Exe Assistant
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ede, Martin James
    Born in July 1967
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    FILEDER HOLDINGS LIMITED
    Fileder Filter Systems, St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,590,503 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ede, Anne Lesley
    Director born in September 1941
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
    Ede, Anne Lesley
    Individual
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Ede, Robert Nigel
    Director born in July 1939
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Hook, Gary Charles
    Customer Service Director born in June 1969
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2006-08-14
    OF - Director → CIF 0
parent relation
Company in focus

FILEDER FILTER SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-7,287,156 GBP2024-01-01 ~ 2024-12-31
-6,914,728 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,124,819 GBP2024-01-01 ~ 2024-12-31
-6,133,154 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
72,394 GBP2024-01-01 ~ 2024-12-31
15,444 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,554,744 GBP2024-01-01 ~ 2024-12-31
1,104,949 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,268,181 GBP2024-01-01 ~ 2024-12-31
1,037,236 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
8,463,418 GBP2024-12-31
8,195,237 GBP2023-12-31
7,158,001 GBP2022-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,716,027 GBP2024-12-31
869,565 GBP2023-12-31
Debtors
3,258,518 GBP2024-12-31
3,683,244 GBP2023-12-31
Cash at bank and in hand
2,147,335 GBP2024-12-31
2,066,129 GBP2023-12-31
Current Assets
8,648,956 GBP2024-12-31
8,796,134 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,052,705 GBP2024-12-31
Net Current Assets/Liabilities
7,596,251 GBP2024-12-31
7,938,370 GBP2023-12-31
Total Assets Less Current Liabilities
9,312,278 GBP2024-12-31
8,807,935 GBP2023-12-31
Net Assets/Liabilities
8,963,418 GBP2024-12-31
8,695,237 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Equity
8,963,418 GBP2024-12-31
8,695,237 GBP2023-12-31
Audit Fees/Expenses
40,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Wages/Salaries
3,673,642 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,650 GBP2024-01-01 ~ 2024-12-31
127,877 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,244,335 GBP2024-01-01 ~ 2024-12-31
3,672,549 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
533,951 GBP2024-01-01 ~ 2024-12-31
423,731 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
236,162 GBP2024-01-01 ~ 2024-12-31
-48,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
129,737 GBP2024-12-31
129,737 GBP2023-12-31
Plant and equipment
72,387 GBP2024-12-31
18,848 GBP2023-12-31
Furniture and fittings
128,756 GBP2024-12-31
96,476 GBP2023-12-31
Motor vehicles
2,349,325 GBP2024-12-31
1,492,147 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,680,205 GBP2024-12-31
1,737,208 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-335,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-335,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,925 GBP2024-12-31
1,570 GBP2023-12-31
Furniture and fittings
98,416 GBP2024-12-31
89,983 GBP2023-12-31
Motor vehicles
828,435 GBP2024-12-31
770,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
964,178 GBP2024-12-31
867,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,781 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,355 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,433 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
380,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
419,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-322,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-322,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
113,335 GBP2024-12-31
124,116 GBP2023-12-31
Plant and equipment
51,462 GBP2024-12-31
17,278 GBP2023-12-31
Furniture and fittings
30,340 GBP2024-12-31
6,493 GBP2023-12-31
Motor vehicles
1,520,890 GBP2024-12-31
721,678 GBP2023-12-31
Finished Goods/Goods for Resale
3,243,103 GBP2024-12-31
3,046,761 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,223,304 GBP2024-12-31
2,094,425 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
249,599 GBP2024-12-31
143,745 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
474,086 GBP2024-12-31
1,164,417 GBP2023-12-31
Other Debtors
Current
99,681 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
161,771 GBP2024-12-31
280,657 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,258,518 GBP2024-12-31
Amounts falling due within one year, Current
3,683,244 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,285 GBP2024-12-31
51,186 GBP2023-12-31
Amounts owed to group undertakings
Current
487,727 GBP2024-12-31
150,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
353,343 GBP2024-12-31
396,683 GBP2023-12-31
Other Creditors
Current
15,852 GBP2024-12-31
25,965 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
53,498 GBP2024-12-31
69,855 GBP2023-12-31
Creditors
Current
1,052,705 GBP2024-12-31
857,764 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Related profiles found in government register
  • FILEDER FILTER SYSTEMS LIMITED
    Info
    Registered number 01595206
    Fileder, 20/20 Business Park, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1981-11-03 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • FILEDER FILTER SYSTEMS LIMITED
    S
    Registered number 01595206
    Fileder, 20/20 Business Park, Maidstone, Kent, England, ME16 0LS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Fileder, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,080 GBP2023-12-31
    Person with significant control
    2021-11-16 ~ 2021-11-17
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.