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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
    Heimann, Theo
    Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Heimann, Jan
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
    Heimann, Jan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Jan Bernd Heimann
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fisher, Peter Allen
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
    Fisher, Peter Allen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Heimann, Jorg
    Director born in June 1955
    Individual
    Officer
    icon of calendar ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Fisher, John Richard
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HEICO FASTENERS UK LTD

Previous names
LUDGATE NUMBER TWELVE LIMITED - 1991-03-01
FISCO FASTENERS LIMITED - 2008-12-24
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
6,400 GBP2024-12-31
3,961 GBP2023-12-31
Debtors
606,112 GBP2024-12-31
442,510 GBP2023-12-31
Cash at bank and in hand
528,537 GBP2024-12-31
678,290 GBP2023-12-31
Current Assets
2,065,589 GBP2024-12-31
2,057,452 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-251,015 GBP2024-12-31
-263,967 GBP2023-12-31
Net Current Assets/Liabilities
1,814,574 GBP2024-12-31
1,793,485 GBP2023-12-31
Total Assets Less Current Liabilities
1,820,974 GBP2024-12-31
1,797,446 GBP2023-12-31
Net Assets/Liabilities
1,819,719 GBP2024-12-31
1,796,876 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,769,719 GBP2024-12-31
1,746,876 GBP2023-12-31
Equity
1,819,719 GBP2024-12-31
1,796,876 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,440 GBP2024-12-31
82,491 GBP2023-12-31
Furniture and fittings
193,255 GBP2024-12-31
190,753 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
276,695 GBP2024-12-31
273,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,886 GBP2024-12-31
82,491 GBP2023-12-31
Furniture and fittings
187,409 GBP2024-12-31
186,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,295 GBP2024-12-31
269,283 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
395 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
554 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
5,846 GBP2024-12-31
3,961 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
606,112 GBP2024-12-31
442,510 GBP2023-12-31
Trade Creditors/Trade Payables
Current
199,585 GBP2024-12-31
170,897 GBP2023-12-31
Corporation Tax Payable
Current
6,431 GBP2024-12-31
54,853 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,439 GBP2024-12-31
29,308 GBP2023-12-31
Other Creditors
Current
6,560 GBP2024-12-31
8,909 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,620 GBP2024-12-31
186,065 GBP2023-12-31

  • HEICO FASTENERS UK LTD
    Info
    LUDGATE NUMBER TWELVE LIMITED - 1991-03-01
    FISCO FASTENERS LIMITED - 1991-03-01
    Registered number 02570756
    icon of address6 Eldon Way Industrial Estate, Eldon Way, Hockley, Essex SS5 4AD
    Private Limited Company incorporated on 1990-12-24 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.