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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gill, Jagdeep Kaur
    Born in April 1968
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Mohinder
    Individual (3 offsprings)
    Officer
    1991-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, Kuldip Singh
    Company Director born in June 1943
    Individual (38 offsprings)
    Officer
    (before 1991-10-19) ~ 2014-06-07
    OF - Director → CIF 0
  • 4
    Gill, Satpal Singh
    Born in June 1966
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Mr Satpal Singh Gill
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fairfield House 7 Fairfield Avenue, Staines, Middlesex
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    (before 1991-10-19) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 6
    GILLAGIO HOLDINGS LIMITED
    11669202
    1, White Hart Road, Chalvey, Slough, Berks, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-05-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADVANCED FABRICATIONS POYLE LIMITED

Period: 2005-10-27 ~ now
Company number: 01707393
Registered names
ADVANCED FABRICATIONS POYLE LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
348,244 GBP2025-06-30
357,301 GBP2024-06-30
Fixed Assets - Investments
23,400 GBP2025-06-30
23,400 GBP2024-06-30
Fixed Assets
371,644 GBP2025-06-30
380,701 GBP2024-06-30
Debtors
4,623,027 GBP2025-06-30
4,819,984 GBP2024-06-30
Cash at bank and in hand
101,403 GBP2025-06-30
35,989 GBP2024-06-30
Current Assets
4,747,930 GBP2025-06-30
4,910,973 GBP2024-06-30
Net Current Assets/Liabilities
4,551,761 GBP2025-06-30
4,653,522 GBP2024-06-30
Total Assets Less Current Liabilities
4,923,405 GBP2025-06-30
5,034,223 GBP2024-06-30
Creditors
Non-current
-33,333 GBP2025-06-30
-81,250 GBP2024-06-30
Net Assets/Liabilities
4,890,072 GBP2025-06-30
4,952,973 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
4,880,072 GBP2025-06-30
4,942,973 GBP2024-06-30
Equity
4,890,072 GBP2025-06-30
4,952,973 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
341,665 GBP2025-06-30
341,665 GBP2024-06-30
Other
22,374 GBP2025-06-30
16,905 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
364,039 GBP2025-06-30
358,570 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,495 GBP2025-06-30
944 GBP2024-06-30
Other
7,300 GBP2025-06-30
325 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,795 GBP2025-06-30
1,269 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,551 GBP2024-07-01 ~ 2025-06-30
Other
6,975 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,526 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
333,170 GBP2025-06-30
340,721 GBP2024-06-30
Other
15,074 GBP2025-06-30
16,580 GBP2024-06-30
Other Investments Other Than Loans
23,400 GBP2025-06-30
23,400 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
41,072 GBP2025-06-30
245,279 GBP2024-06-30
Amounts Owed By Related Parties
3,715,831 GBP2025-06-30
Current
3,682,040 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
866,124 GBP2025-06-30
892,665 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,623,027 GBP2025-06-30
4,819,984 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-06-30
52,083 GBP2024-06-30
Trade Creditors/Trade Payables
Current
104,775 GBP2025-06-30
130,637 GBP2024-06-30
Corporation Tax Payable
Current
25,925 GBP2025-06-30
23,333 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,518 GBP2025-06-30
9,806 GBP2024-06-30
Other Creditors
Current
7,951 GBP2025-06-30
41,592 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2025-06-30
81,250 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,665 GBP2025-06-30
32,926 GBP2024-06-30
Between two and five year
149,698 GBP2025-06-30
145,963 GBP2024-06-30
More than five year
2,227,200 GBP2025-06-30
1,536,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,411,563 GBP2025-06-30
1,714,889 GBP2024-06-30
  • ADVANCED FABRICATIONS POYLE LIMITED
    Info
    ADVANCED FABRICATION (POYLE) LIMITED - 2005-10-27
    Registered number 01707393
    1 White Hart Road, Chalvey, Slough, Berks SL1 2SF
    PRIVATE LIMITED COMPANY incorporated on 1983-03-17 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.