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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 2
  • 1
    Solari, Stefano
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Langenauer, Urs
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
    Langenauer, Urs
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Gallagher, Martin Frederick
    Accountant born in August 1958
    Individual
    Officer
    icon of calendar ~ 2013-09-09
    OF - Director → CIF 0
    Gallagher, Martin Frederick
    Individual
    Officer
    icon of calendar ~ 2013-09-09
    OF - Secretary → CIF 0
  • 2
    Frei, Rolf
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar ~ 2002-04-09
    OF - Director → CIF 0
  • 3
    Binder, Helmut
    Engineer born in March 1950
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 2010-03-04
    OF - Director → CIF 0
  • 4
    Wilkinson, David Stuart
    Business Manager born in July 1943
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Sieber, Andreas
    Controller born in September 1967
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Hobbes, Angus Cameron
    Engineer born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Huber, Hans
    Chief Executive Officer born in August 1927
    Individual
    Officer
    icon of calendar ~ 1999-04-13
    OF - Director → CIF 0
  • 8
    Jaeger, Markus
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2015-06-25
    OF - Director → CIF 0
    Jaeger, Markus
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 9
    Bamberger, Thomas
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2019-07-19
    OF - Director → CIF 0
    Bamberger, Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 10
    Blank, Arthur
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2024-03-13
    OF - Director → CIF 0
  • 11
    Whitehouse, Ian James
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 12
    Diesendorff, Mike
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-07-28
    OF - Director → CIF 0
  • 13
    icon of address10, Rosenbergsaustrasse, 9435-heerbrugg, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SFS GROUP FASTENING TECHNOLOGY LIMITED

Previous names
SFS INTEC HOLDINGS LIMITED - 2017-03-17
NEWCOLT LIMITED - 1983-10-25
SFS HEERBRUG HOLDINGS LIMITED - 1984-01-26
SFS STADLER HOLDINGS LIMITED. - 2001-07-12
SFS HEERBRUGG HOLDINGS LIMITED - 1985-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
61,386,549 GBP2024-01-01 ~ 2024-12-31
61,468,242 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-39,185,649 GBP2024-01-01 ~ 2024-12-31
-39,903,515 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
22,200,900 GBP2024-01-01 ~ 2024-12-31
21,564,727 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-5,176,089 GBP2024-01-01 ~ 2024-12-31
-4,930,140 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,400,129 GBP2024-01-01 ~ 2024-12-31
-8,001,400 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
130,864 GBP2024-01-01 ~ 2024-12-31
110,202 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,755,546 GBP2024-01-01 ~ 2024-12-31
8,743,389 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,204,336 GBP2024-01-01 ~ 2024-12-31
6,349,744 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,095,336 GBP2024-01-01 ~ 2024-12-31
6,216,744 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,557,818 GBP2024-12-31
4,012,037 GBP2023-12-31
Property, Plant & Equipment
5,015,326 GBP2024-12-31
5,257,033 GBP2023-12-31
Fixed Assets
7,573,144 GBP2024-12-31
9,269,070 GBP2023-12-31
Total Inventories
9,753,802 GBP2024-12-31
9,644,163 GBP2023-12-31
Debtors
Current
11,298,157 GBP2024-12-31
14,309,216 GBP2023-12-31
Cash at bank and in hand
7,071,320 GBP2024-12-31
7,217,541 GBP2023-12-31
Current Assets
28,123,279 GBP2024-12-31
31,170,920 GBP2023-12-31
Net Current Assets/Liabilities
22,127,886 GBP2024-12-31
24,333,624 GBP2023-12-31
Total Assets Less Current Liabilities
29,701,030 GBP2024-12-31
33,602,694 GBP2023-12-31
Net Assets/Liabilities
29,216,030 GBP2024-12-31
33,120,694 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
27,216,030 GBP2024-12-31
31,120,694 GBP2023-12-31
34,903,950 GBP2022-12-31
Equity
29,216,030 GBP2024-12-31
33,120,694 GBP2023-12-31
36,903,950 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,204,336 GBP2024-01-01 ~ 2024-12-31
6,349,744 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,095,336 GBP2024-01-01 ~ 2024-12-31
6,216,744 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2024-01-01 ~ 2024-12-31
-10,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000,000 GBP2024-01-01 ~ 2024-12-31
-10,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,151,409 GBP2024-01-01 ~ 2024-12-31
1,183,864 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,426,944 GBP2024-01-01 ~ 2024-12-31
7,323,401 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
837,296 GBP2024-01-01 ~ 2024-12-31
828,303 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,767,314 GBP2024-01-01 ~ 2024-12-31
8,621,545 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Average Number of Employees
1632024-01-01 ~ 2024-12-31
1682023-01-01 ~ 2023-12-31
Audit Fees/Expenses
40,260 GBP2024-01-01 ~ 2024-12-31
31,450 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,188,887 GBP2024-01-01 ~ 2024-12-31
2,185,847 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
554,000 GBP2024-12-31
563,000 GBP2023-12-31
Deferred Tax Liabilities
485,000 GBP2024-12-31
482,000 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
16,233,635 GBP2024-12-31
16,233,635 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,675,817 GBP2024-12-31
12,221,598 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,454,219 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
2,557,818 GBP2024-12-31
4,012,037 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,477,618 GBP2024-12-31
9,523,037 GBP2023-12-31
Other
16,528,837 GBP2024-12-31
15,831,048 GBP2023-12-31
Tools/Equipment for furniture and fittings
897,364 GBP2024-12-31
871,238 GBP2023-12-31
Motor vehicles
207,103 GBP2024-12-31
207,103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,370,983 GBP2024-12-31
26,461,281 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,969,584 GBP2024-12-31
7,808,011 GBP2023-12-31
Other
13,465,402 GBP2024-12-31
12,542,775 GBP2023-12-31
Tools/Equipment for furniture and fittings
727,108 GBP2024-12-31
667,870 GBP2023-12-31
Motor vehicles
193,563 GBP2024-12-31
185,592 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,355,657 GBP2024-12-31
21,204,248 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
167,980 GBP2024-01-01 ~ 2024-12-31
Other
916,220 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
59,238 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,151,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,508,034 GBP2024-12-31
1,715,026 GBP2023-12-31
Other
3,063,435 GBP2024-12-31
3,288,273 GBP2023-12-31
Tools/Equipment for furniture and fittings
170,256 GBP2024-12-31
203,368 GBP2023-12-31
Motor vehicles
13,540 GBP2024-12-31
21,511 GBP2023-12-31
Raw materials and consumables
1,098,487 GBP2024-12-31
463,184 GBP2023-12-31
Value of work in progress
991,678 GBP2024-12-31
1,050,105 GBP2023-12-31
Finished Goods/Goods for Resale
7,663,637 GBP2024-12-31
8,130,874 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,300,124 GBP2024-12-31
7,972,475 GBP2023-12-31
Amounts Owed By Related Parties
Current
2,631,487 GBP2024-12-31
5,937,147 GBP2023-12-31
Other Debtors
Current
12,689 GBP2024-12-31
9,066 GBP2023-12-31
Prepayments
Current
353,857 GBP2024-12-31
390,528 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
485,000 GBP2024-12-31
482,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
2,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
449,218 GBP2024-12-31
533,513 GBP2023-12-31
Between two and five year
671,911 GBP2024-12-31
983,291 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,121,129 GBP2024-12-31
1,516,804 GBP2023-12-31
Related profiles found in government register
  • SFS GROUP FASTENING TECHNOLOGY LIMITED
    Info
    SFS INTEC HOLDINGS LIMITED - 2017-03-17
    NEWCOLT LIMITED - 2017-03-17
    SFS HEERBRUG HOLDINGS LIMITED - 2017-03-17
    SFS STADLER HOLDINGS LIMITED. - 2017-03-17
    SFS HEERBRUGG HOLDINGS LIMITED - 2017-03-17
    Registered number 01737942
    icon of address153 Kirkstall Road, Leeds LS4 2AT
    PRIVATE LIMITED COMPANY incorporated on 1983-07-08 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • SFS GROUP FASTENING TECHNOLOGY LIMITED
    S
    Registered number 01737942
    icon of address153, Kirkstall Road, Leeds, England, LS4 2AT
    Limited in England And Wales, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • SFS INTECH HOLDINGS LIMITED
    S
    Registered number 01737942
    icon of address153, Kirkstall Road, Leeds, England, LS4 2AT
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address153 Kirkstall Road, Leeds, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CYBERBEACH LIMITED - 1996-03-01
    icon of address153 Kirkstall Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address153 Kirkstall Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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