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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 5
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (85 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    O’sullivan, Dean
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Richard
    Individual (93 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Famy, Charlotte
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (16 offsprings)
    Person with significant control
    2023-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Morris, David Charles
    Company Secretary
    Individual (34 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1996-10-29 ~ 1996-10-30
    OF - Nominee Director → CIF 0
  • 3
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2015-03-13
    OF - Director → CIF 0
  • 4
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    1996-10-30 ~ 1997-02-26
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    1996-10-30 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 5
    Bernard, Thierry Pierre
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2023-12-13 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 7
    Verfaillie, Norbert
    Managing Director born in December 1947
    Individual
    Officer
    2004-12-07 ~ 2007-11-19
    OF - Director → CIF 0
  • 8
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 10
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 11
    Winters, Tom
    Ceo born in November 1985
    Individual
    Officer
    2019-07-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 12
    De Rycke, Timothy
    Finance Director born in August 1974
    Individual
    Officer
    2019-07-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 13
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 14
    Ceulemans, Filip Amelia Franciscus
    Finance Director born in March 1972
    Individual
    Officer
    2015-03-13 ~ 2018-02-22
    OF - Director → CIF 0
  • 15
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2014-09-29 ~ 2015-03-13
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1996-10-30
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
  • 17
    Bundgaard, Borge
    Vice President born in December 1946
    Individual
    Officer
    1998-11-24 ~ 2000-11-11
    OF - Director → CIF 0
  • 18
    Linsner, Craig
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    2007-11-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    Smith, William Winfield
    Chartered Accountant born in July 1933
    Individual
    Officer
    1997-02-26 ~ 2000-11-11
    OF - Director → CIF 0
  • 21
    Anderson, Henrik Juul
    Director born in May 1963
    Individual
    Officer
    1997-03-10 ~ 1997-08-27
    OF - Director → CIF 0
  • 22
    Rabot, Gilles
    Managing Director born in April 1971
    Individual (9 offsprings)
    Officer
    2015-03-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Carter, David William
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
    Carter, David William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 24
    Froud, Keith
    Solicitor born in September 1970
    Individual (9 offsprings)
    Officer
    1996-10-30 ~ 1997-02-26
    OF - Director → CIF 0
  • 25
    Stenson, Bernard Neil
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    1997-02-26 ~ 2000-11-11
    OF - Director → CIF 0
  • 26
    Guimbal, Frederic Bernard Robert
    Born in September 1971
    Individual
    Officer
    2023-12-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    2018-06-19 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 28
    Deblauwe, Christof
    Director born in May 1979
    Individual
    Officer
    2019-07-01 ~ 2023-12-13
    OF - Director → CIF 0
    Christof Deblauwe
    Born in May 1979
    Individual
    Person with significant control
    2019-07-01 ~ 2023-12-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    Mitchell, Mark
    Technical Director born in June 1963
    Individual (3 offsprings)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
    Mitchell, Mark
    Director born in June 1963
    Individual (3 offsprings)
    2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 30
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 31
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 32
    Laursen, Poul Plougmann, Executive Vice President
    Company Director born in September 1948
    Individual
    Officer
    1997-08-27 ~ 1998-11-24
    OF - Director → CIF 0
  • 33
    Ryan, Neil Anthony
    Employee born in January 1968
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 34
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - Secretary → CIF 0
  • 35
    IMCO (372000) LIMITED - 2000-12-06
    Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADFIL LIMITED

Previous names
LOW & BONAR HULL LIMITED - 2019-07-12
BONAR LIMITED - 2016-11-15
ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
STOCKLAY LIMITED - 1996-12-17
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
143,662 GBP2023-12-31
131,898 GBP2022-12-31
Debtors
1,327,339 GBP2023-12-31
965,665 GBP2022-12-31
Cash at bank and in hand
682,894 GBP2023-12-31
1,086,222 GBP2022-12-31
Current Assets
3,101,622 GBP2023-12-31
3,016,007 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,542,525 GBP2022-12-31
Net Current Assets/Liabilities
1,814,837 GBP2023-12-31
1,473,482 GBP2022-12-31
Total Assets Less Current Liabilities
1,958,499 GBP2023-12-31
1,605,380 GBP2022-12-31
Net Assets/Liabilities
1,919,175 GBP2023-12-31
1,567,551 GBP2022-12-31
Equity
Called up share capital
1,017,051 GBP2023-12-31
1,017,051 GBP2022-12-31
1,017,051 GBP2021-12-31
Retained earnings (accumulated losses)
902,124 GBP2023-12-31
550,500 GBP2022-12-31
617,312 GBP2021-12-31
Equity
1,919,175 GBP2023-12-31
1,567,551 GBP2022-12-31
1,634,363 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
351,624 GBP2023-01-01 ~ 2023-12-31
383,188 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
351,624 GBP2023-01-01 ~ 2023-12-31
383,188 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
207,572 GBP2023-12-31
175,051 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
63,910 GBP2023-12-31
43,153 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
143,662 GBP2023-12-31
131,898 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
912,493 GBP2023-12-31
965,665 GBP2022-12-31
Amounts Owed By Related Parties
401,869 GBP2023-12-31
Current
0 GBP2022-12-31
Prepayments/Accrued Income
Current
8,324 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
573,619 GBP2023-12-31
234,630 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
918,191 GBP2022-12-31
Corporation Tax Payable
Current
107,403 GBP2023-12-31
91,640 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,503 GBP2023-12-31
110,794 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
149,133 GBP2023-12-31
187,270 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,610 GBP2023-12-31
13,950 GBP2022-12-31
  • ADFIL LIMITED
    Info
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2019-07-12
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2019-07-12
    STOCKLAY LIMITED - 2019-07-12
    Registered number 03270532
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.