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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 4
  • 1
    Taylor, Stewart Ivan
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Galeasso, Enrico
    Born in October 1967
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Brendan James Flynn
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Corso Savona 22, Villastellone, Torino, Italy
    Corporate (1 offspring)
    Person with significant control
    2025-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Gayner, Tracey
    Company Director born in January 1965
    Individual
    Officer
    1992-02-26 ~ 1993-04-26
    OF - Director → CIF 0
  • 2
    Martin, Eric Joseph Arthur
    Director born in May 1949
    Individual
    Officer
    2001-10-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Knowles, Barbara
    Director born in December 1956
    Individual
    Officer
    1993-04-26 ~ 1997-01-08
    OF - Director → CIF 0
    Knowles, Barbara
    Director
    Individual
    Officer
    1993-04-26 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 4
    Mcgrane, Paula Mary
    Accountant
    Individual
    Officer
    2001-10-01 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 5
    Ormsby, Frances Ann
    Accountant
    Individual
    Officer
    2004-01-09 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 6
    Grant, Paul
    Individual
    Officer
    2011-05-12 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 7
    Cooke, Elisabeth Ann
    Director born in April 1954
    Individual
    Officer
    1993-10-07 ~ 1997-01-08
    OF - Director → CIF 0
  • 8
    Gayner, Gary Paul
    Company Director born in July 1959
    Individual
    Officer
    1992-02-26 ~ 1993-04-26
    OF - Director → CIF 0
    Gayner, Gary Paul
    Company Director
    Individual
    Officer
    1992-02-26 ~ 1993-04-26
    OF - Secretary → CIF 0
  • 9
    Flynn, Brendan James
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    1997-01-08 ~ 2025-05-06
    OF - Director → CIF 0
  • 10
    Knowles, Kevin Lee Douglas
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    1993-04-26 ~ 2001-10-24
    OF - Director → CIF 0
  • 11
    Cooke, Richard
    Director born in August 1953
    Individual
    Officer
    1993-10-07 ~ 1997-01-08
    OF - Director → CIF 0
  • 12
    Macartney, Joanne Michele
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 13
    Gillespie, Iain Leonard
    Individual (8 offsprings)
    Officer
    1997-01-08 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-26 ~ 1992-02-26
    PE - Nominee Director → CIF 0
  • 15
    Tasalta, D18 Av82, Ferndale Glen, Shankill, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2024-06-28 ~ 2025-05-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-26 ~ 1992-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APTUS FASTENER SYSTEMS LTD

Previous name
FURNITURE FIXINGS (U.K.) LIMITED - 2008-06-11
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Intangible Assets
51,094 GBP2024-12-31
77,752 GBP2023-12-31
Property, Plant & Equipment
13,595 GBP2024-12-31
24,764 GBP2023-12-31
Fixed Assets
64,689 GBP2024-12-31
102,516 GBP2023-12-31
Debtors
638,546 GBP2024-12-31
599,432 GBP2023-12-31
Cash at bank and in hand
591,512 GBP2024-12-31
838 GBP2023-12-31
Current Assets
2,223,232 GBP2024-12-31
1,761,284 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,945,039 GBP2024-12-31
-1,517,279 GBP2023-12-31
Net Current Assets/Liabilities
278,193 GBP2024-12-31
244,005 GBP2023-12-31
Total Assets Less Current Liabilities
342,882 GBP2024-12-31
346,521 GBP2023-12-31
Net Assets/Liabilities
341,063 GBP2024-12-31
341,204 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
340,963 GBP2024-12-31
341,104 GBP2023-12-31
Equity
341,063 GBP2024-12-31
341,204 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
133,290 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
82,196 GBP2024-12-31
55,538 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,658 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
51,094 GBP2024-12-31
77,752 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,801 GBP2023-12-31
Plant and equipment
35,365 GBP2024-12-31
34,443 GBP2023-12-31
Furniture and fittings
93,725 GBP2024-12-31
93,725 GBP2023-12-31
Computers
43,072 GBP2024-12-31
44,000 GBP2023-12-31
Motor vehicles
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
191,963 GBP2024-12-31
191,969 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-928 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
15,801 GBP2023-12-31
Plant and equipment
32,782 GBP2024-12-31
31,918 GBP2023-12-31
Furniture and fittings
90,326 GBP2024-12-31
88,994 GBP2023-12-31
Computers
37,376 GBP2024-12-31
29,409 GBP2023-12-31
Motor vehicles
2,083 GBP2024-12-31
1,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,368 GBP2024-12-31
167,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
864 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,332 GBP2024-01-01 ~ 2024-12-31
Computers
8,895 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-928 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,583 GBP2024-12-31
2,525 GBP2023-12-31
Furniture and fittings
3,399 GBP2024-12-31
4,731 GBP2023-12-31
Computers
5,696 GBP2024-12-31
14,591 GBP2023-12-31
Motor vehicles
1,917 GBP2024-12-31
2,917 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
586,641 GBP2024-12-31
533,056 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
2,558 GBP2023-12-31
Other Debtors
Amounts falling due within one year
51,905 GBP2024-12-31
63,818 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
638,546 GBP2024-12-31
599,432 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,790 GBP2024-12-31
57,728 GBP2023-12-31
Trade Creditors/Trade Payables
Current
752,703 GBP2024-12-31
596,171 GBP2023-12-31
Amounts owed to group undertakings
Current
590,519 GBP2024-12-31
233,489 GBP2023-12-31
Corporation Tax Payable
Current
12,337 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,995 GBP2024-12-31
48,238 GBP2023-12-31
Other Creditors
Current
6,386 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
57,183 GBP2024-12-31
156,913 GBP2023-12-31
Creditors
Current
1,945,039 GBP2024-12-31
1,517,279 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,179 GBP2024-12-31
  • APTUS FASTENER SYSTEMS LTD
    Info
    FURNITURE FIXINGS (U.K.) LIMITED - 2008-06-11
    Registered number 02691080
    Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire DE5 8JY
    PRIVATE LIMITED COMPANY incorporated on 1992-02-26 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.