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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 19
  • 1
    Wilson, Allan Mark, Mr.
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    1995-03-06 ~ 2005-09-26
    OF - Director → CIF 0
    Wilson, Allan Mark, Mr.
    Builders Merchant
    Individual (8 offsprings)
    Officer
    1995-03-06 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 2
    Ker, Patrick Maccarthy
    Director born in December 1954
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2005-09-26
    OF - Director → CIF 0
    Ker, Patrick Maccarthy
    Director
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 3
    Robinson, Richard
    Accountant
    Individual (81 offsprings)
    Officer
    2004-07-21 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 4
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2016-06-28 ~ 2019-12-06
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2005-09-26 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 5
    Bevan, Aaron Michael
    Sales Director born in June 1962
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Tomlin, Mark Gerald
    Director born in March 1957
    Individual (16 offsprings)
    Officer
    2005-09-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 9
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Gareth Wyn
    Director born in February 1964
    Individual (239 offsprings)
    Officer
    2005-09-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Williams, David
    Director born in November 1950
    Individual (268 offsprings)
    Officer
    2005-09-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Chivers, Michael John
    Director born in October 1952
    Individual (102 offsprings)
    Officer
    2005-09-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Horrell, Timothy Michael
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    1995-03-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 14
    Bow, Christopher John
    Director born in October 1953
    Individual (115 offsprings)
    Officer
    2005-09-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Hayward, Keith William
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2003-11-03 ~ 2004-07-21
    OF - Director → CIF 0
    Hayward, Keith William
    Director
    Individual (11 offsprings)
    Officer
    2003-11-03 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 16
    Flynn, Douglas Charles
    Sales Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2003-10-09
    OF - Director → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-03-06 ~ 1995-03-06
    OF - Nominee Director → CIF 0
  • 18
    AURON LIMITED
    - now 04780026
    CASTLEGATE 262 LIMITED - 2003-11-10
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-03-06 ~ 1995-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED

Period: 2018-06-18 ~ now
Company number: 03029231
Registered names
SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED - now 11254760
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
3,160,900 GBP2024-12-31
3,160,900 GBP2023-12-31
Total Assets Less Current Liabilities
3,160,900 GBP2024-12-31
3,160,900 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,110,900 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,160,900 GBP2024-12-31
3,160,900 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,110,900 GBP2024-12-31
3,110,900 GBP2023-12-31
Creditors
Non-current
3,110,900 GBP2024-12-31
3,110,900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED
    Info
    V.J. TECHNOLOGY LIMITED - 2018-06-18
    Registered number 03029231
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1995-03-06 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.