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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 4
  • 1
    Gill, Mohinder
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Jagdeep Kaur
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Satpal Singh
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, White Hart Road, Chalvey, Slough, Berks, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    473,582 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-19 ~ 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 3
  • 1
    Gill, Kuldip Singh
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2014-06-07
    OF - Director → CIF 0
  • 2
    Mr Satpal Singh Gill
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-19
    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
  • 3
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressFairfield House 7 Fairfield Avenue, Staines, Middlesex
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    ~ 1991-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED FABRICATIONS POYLE LIMITED

Previous name
ADVANCED FABRICATION (POYLE) LIMITED - 2005-10-27
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment
357,301 GBP2024-06-30
Fixed Assets - Investments
23,400 GBP2024-06-30
23,400 GBP2023-06-30
Fixed Assets
380,701 GBP2024-06-30
23,400 GBP2023-06-30
Total Inventories
55,000 GBP2024-06-30
66,820 GBP2023-06-30
Debtors
4,819,984 GBP2024-06-30
5,129,795 GBP2023-06-30
Cash at bank and in hand
35,989 GBP2024-06-30
300,360 GBP2023-06-30
Current Assets
4,910,973 GBP2024-06-30
5,496,975 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-257,451 GBP2024-06-30
-401,614 GBP2023-06-30
Net Current Assets/Liabilities
4,653,522 GBP2024-06-30
5,095,361 GBP2023-06-30
Total Assets Less Current Liabilities
5,034,223 GBP2024-06-30
5,118,761 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-131,250 GBP2023-06-30
Net Assets/Liabilities
4,952,973 GBP2024-06-30
4,987,511 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,942,973 GBP2024-06-30
4,977,511 GBP2023-06-30
Equity
4,952,973 GBP2024-06-30
4,987,511 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
16,905 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
358,570 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,269 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
325 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,269 GBP2024-06-30
Property, Plant & Equipment
Other
16,580 GBP2024-06-30
Raw materials and consumables
55,000 GBP2024-06-30
66,820 GBP2023-06-30
Other Debtors
Non-current
94,144 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
245,279 GBP2024-06-30
266,603 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,682,040 GBP2024-06-30
4,138,203 GBP2023-06-30
Other Debtors
Current
697,836 GBP2024-06-30
460,455 GBP2023-06-30
Prepayments/Accrued Income
Current
23,357 GBP2024-06-30
22,282 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
171,472 GBP2024-06-30
148,108 GBP2023-06-30
Debtors
Current
4,819,984 GBP2024-06-30
5,129,795 GBP2023-06-30
Bank Borrowings
Current
52,083 GBP2024-06-30
52,083 GBP2023-06-30
Trade Creditors/Trade Payables
Current
130,637 GBP2024-06-30
252,746 GBP2023-06-30
Corporation Tax Payable
Current
23,333 GBP2024-06-30
55,731 GBP2023-06-30
Taxation/Social Security Payable
Current
9,806 GBP2024-06-30
13,802 GBP2023-06-30
Other Creditors
Current
331 GBP2024-06-30
252 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
41,261 GBP2024-06-30
27,000 GBP2023-06-30
Creditors
Current
257,451 GBP2024-06-30
401,614 GBP2023-06-30
Bank Borrowings
Non-current
81,250 GBP2024-06-30
131,250 GBP2023-06-30
Current, Amounts falling due within one year
52,083 GBP2024-06-30
52,083 GBP2023-06-30
Non-current, Between one and two years
50,000 GBP2023-06-30
Between two and five year, Non-current
31,250 GBP2024-06-30
Non-current, Between two and five year
81,250 GBP2023-06-30
Total Borrowings
133,333 GBP2024-06-30
183,333 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,926 GBP2024-06-30
134,774 GBP2023-06-30
Between one and five year
145,963 GBP2024-06-30
More than five year
1,536,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,714,889 GBP2024-06-30
134,774 GBP2023-06-30
  • ADVANCED FABRICATIONS POYLE LIMITED
    Info
    ADVANCED FABRICATION (POYLE) LIMITED - 2005-10-27
    Registered number 01707393
    icon of address1 White Hart Road, Chalvey, Slough, Berks SL1 2SF
    PRIVATE LIMITED COMPANY incorporated on 1983-03-17 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.