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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
    Mr. Luigi Farina
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Farina, Paolo Domenico
    Entrepreneur born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    34,300 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Lissauer, Frank
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2010-01-04
    OF - Director → CIF 0
    Lissauer, Frank
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Secretary → CIF 0
    icon of calendar ~ 2010-01-04
    OF - Secretary → CIF 0
  • 2
    Lissauer, Kurt
    Director born in January 1909
    Individual
    Officer
    icon of calendar ~ 1994-02-09
    OF - Director → CIF 0
  • 3
    Farina, Stefano Fedele
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2016-06-21
    OF - Director → CIF 0
  • 4
    Farina, Luigi
    Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Farina, Bruno
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Carr, Anne Margaret Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1993-09-08
    OF - Secretary → CIF 0
  • 7
    Carr, Anne Margaret
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 8
    Penzik, Dov Jonathon
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2021-05-20
    OF - Director → CIF 0
parent relation
Company in focus

FORGED FLANGES AND FITTINGS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,807 GBP2020-12-31
1,729 GBP2019-12-31
Total Inventories
168,162 GBP2020-12-31
985,986 GBP2019-12-31
Debtors
80,639 GBP2020-12-31
71,986 GBP2019-12-31
Cash at bank and in hand
4,600 GBP2020-12-31
1,347 GBP2019-12-31
Current Assets
253,401 GBP2020-12-31
1,059,319 GBP2019-12-31
Creditors
Current
106,064 GBP2020-12-31
417,851 GBP2019-12-31
Net Current Assets/Liabilities
147,337 GBP2020-12-31
641,468 GBP2019-12-31
Total Assets Less Current Liabilities
150,144 GBP2020-12-31
643,197 GBP2019-12-31
Net Assets/Liabilities
110,202 GBP2020-12-31
642,868 GBP2019-12-31
Equity
Called up share capital
70,000 GBP2020-12-31
70,000 GBP2019-12-31
Retained earnings (accumulated losses)
40,202 GBP2020-12-31
572,868 GBP2019-12-31
Equity
110,202 GBP2020-12-31
642,868 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,738 GBP2020-12-31
15,617 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,352 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,931 GBP2020-12-31
13,888 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
823 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,780 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
2,807 GBP2020-12-31
1,729 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
65,156 GBP2020-12-31
30,008 GBP2019-12-31
Other Debtors
Current
20,403 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
12,011 GBP2020-12-31
5,021 GBP2019-12-31
Prepayments/Accrued Income
Current
1,472 GBP2020-12-31
16,554 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
80,639 GBP2020-12-31
71,986 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
5,680 GBP2020-12-31
Trade Creditors/Trade Payables
Current
10,746 GBP2020-12-31
148,833 GBP2019-12-31
Amounts owed to group undertakings
Current
86,138 GBP2020-12-31
207,531 GBP2019-12-31
Other Taxation & Social Security Payable
Current
968 GBP2019-12-31
Accrued Liabilities
Current
3,500 GBP2020-12-31
59,483 GBP2019-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
8,700 GBP2020-12-31
Between two and five year, Non-current
27,442 GBP2020-12-31
More than five year, Non-current
3,178 GBP2020-12-31
  • FORGED FLANGES AND FITTINGS LIMITED
    Info
    Registered number 01869648
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 1984-12-07 (40 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.