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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 1
  • Cavezzale, Marc
    Born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Marc Cavezzale
    Born in January 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Berendt, Lisa Suzanne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 2
    Jackson, Yvonne Mary
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-19
    OF - Director → CIF 0
  • 3
    Evans, Richard James
    Manufacturers Agent born in November 1923
    Individual
    Officer
    icon of calendar ~ 1992-03-19
    OF - Director → CIF 0
  • 4
    Appleby, David
    Sales Manager born in November 1961
    Individual
    Officer
    icon of calendar ~ 1992-05-27
    OF - Director → CIF 0
    Appleby, David
    Sales Manager
    Individual
    Officer
    icon of calendar ~ 1992-05-27
    OF - Secretary → CIF 0
  • 5
    Evans, Clarice Doreen
    Secretary born in September 1931
    Individual
    Officer
    icon of calendar ~ 1992-03-19
    OF - Director → CIF 0
    Evans, Clarice Doreen
    Individual
    Officer
    icon of calendar ~ 1992-03-19
    OF - Secretary → CIF 0
  • 6
    Cavezzale, Judith
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AEROSPACE FASTENERS LTD

Previous name
SOUTHAM AERO SERVICES LIMITED - 1993-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,090,090 GBP2024-12-31
4,113,622 GBP2023-12-31
Fixed Assets - Investments
538 GBP2024-12-31
538 GBP2023-12-31
Fixed Assets
4,090,628 GBP2024-12-31
4,114,160 GBP2023-12-31
Total Inventories
2,964,862 GBP2024-12-31
3,671,520 GBP2023-12-31
Debtors
2,269,696 GBP2024-12-31
1,595,974 GBP2023-12-31
Cash at bank and in hand
193,757 GBP2024-12-31
85,407 GBP2023-12-31
Current Assets
5,428,315 GBP2024-12-31
5,352,901 GBP2023-12-31
Net Current Assets/Liabilities
2,998,076 GBP2024-12-31
2,280,168 GBP2023-12-31
Total Assets Less Current Liabilities
7,088,704 GBP2024-12-31
6,394,328 GBP2023-12-31
Net Assets/Liabilities
5,449,357 GBP2024-12-31
4,540,412 GBP2023-12-31
Equity
Called up share capital
10,567 GBP2024-12-31
10,567 GBP2023-12-31
Retained earnings (accumulated losses)
5,438,790 GBP2024-12-31
4,529,845 GBP2023-12-31
Equity
5,449,357 GBP2024-12-31
4,540,412 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
510,522 GBP2024-12-31
497,774 GBP2023-12-31
Vehicles
4,176,173 GBP2024-12-31
4,139,683 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,686,695 GBP2024-12-31
4,637,457 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-19,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-19,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
478,595 GBP2024-12-31
423,701 GBP2023-12-31
Vehicles
118,010 GBP2024-12-31
100,134 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,605 GBP2024-12-31
523,835 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,894 GBP2024-01-01 ~ 2024-12-31
Vehicles
20,792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-2,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,927 GBP2024-12-31
74,073 GBP2023-12-31
Vehicles
4,058,163 GBP2024-12-31
4,039,549 GBP2023-12-31
Other Investments Other Than Loans
538 GBP2024-12-31
538 GBP2023-12-31
Trade Debtors/Trade Receivables
2,090,795 GBP2024-12-31
1,364,153 GBP2023-12-31
Amounts owed by group undertakings and participating interests
177,910 GBP2024-12-31
230,832 GBP2023-12-31
Other Debtors
991 GBP2024-12-31
989 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
484,086 GBP2024-12-31
1,085,597 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
253,592 GBP2024-12-31
232,681 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
854,867 GBP2024-12-31
412,178 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
819,189 GBP2024-12-31
856,027 GBP2023-12-31
Other Creditors
Amounts falling due within one year
13,936 GBP2024-12-31
11,388 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
123,500 GBP2024-12-31
250,944 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,515,847 GBP2024-12-31
1,602,972 GBP2023-12-31

  • AEROSPACE FASTENERS LTD
    Info
    SOUTHAM AERO SERVICES LIMITED - 1993-01-12
    Registered number 01837359
    icon of address7 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire SL6 7BU
    PRIVATE LIMITED COMPANY incorporated on 1984-08-01 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.