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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 40
  • 1
    Deblauwe, Christof
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-12-13
    OF - Director → CIF 0
    Christof Deblauwe
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ 2023-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ceulemans, Filip Amelia Franciscus
    Finance Director born in March 1972
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Verfaillie, Norbert
    Managing Director born in December 1947
    Individual (6 offsprings)
    Officer
    2004-12-07 ~ 2007-11-19
    OF - Director → CIF 0
  • 4
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (46 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2025-07-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 6
    Morris, David Charles
    Company Secretary
    Individual (134 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 7
    Ryan, Neil Anthony
    Employee born in January 1968
    Individual (3 offsprings)
    Officer
    2016-07-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (103 offsprings)
    Officer
    1996-10-30 ~ 1997-02-26
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual (103 offsprings)
    Officer
    1996-10-30 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 9
    Carter, David William
    Chartered Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
    Carter, David William
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1997-02-26 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 10
    Smith, William Winfield
    Chartered Accountant born in July 1933
    Individual (5 offsprings)
    Officer
    1997-02-26 ~ 2000-11-11
    OF - Director → CIF 0
  • 11
    Mitchell, Mark
    Technical Director born in June 1963
    Individual (6 offsprings)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
    Mitchell, Mark
    Director born in June 1963
    Individual (6 offsprings)
    2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Laursen, Poul Plougmann, Executive Vice President
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    1997-08-27 ~ 1998-11-24
    OF - Director → CIF 0
  • 13
    Guimbal, Frederic Bernard Robert
    Born in September 1971
    Individual (1 offspring)
    Officer
    2023-12-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 15
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (207 offsprings)
    Officer
    2006-12-01 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2004-12-07 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 16
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (16 offsprings)
    Officer
    2018-03-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    De Rycke, Timothy
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 18
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (41 offsprings)
    Officer
    2018-01-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2015-03-13
    OF - Director → CIF 0
  • 20
    Rabot, Gilles
    Managing Director born in April 1971
    Individual (11 offsprings)
    Officer
    2015-03-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Winters, Tom
    Ceo born in November 1985
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 22
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 23
    Bernard, Thierry Pierre
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ 2025-09-17
    OF - Director → CIF 0
  • 24
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1996-10-29 ~ 1996-10-30
    OF - Nominee Director → CIF 0
  • 25
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2007-11-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 26
    Bundgaard, Borge
    Vice President born in December 1946
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2000-11-11
    OF - Director → CIF 0
  • 27
    Froud, Keith
    Solicitor born in September 1970
    Individual (77 offsprings)
    Officer
    1996-10-30 ~ 1997-02-26
    OF - Director → CIF 0
  • 28
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (119 offsprings)
    Officer
    2007-11-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 29
    Famy, Charlotte
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 30
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 31
    Good, Stephen Paul
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2006-12-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 32
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1996-10-29 ~ 1996-10-30
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1996-10-29 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
  • 33
    Anderson, Henrik Juul
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1997-08-27
    OF - Director → CIF 0
  • 34
    Stenson, Bernard Neil
    Director born in April 1942
    Individual (6 offsprings)
    Officer
    1997-02-26 ~ 2000-11-11
    OF - Director → CIF 0
  • 35
    Linsner, Craig
    Managing Director born in October 1961
    Individual (5 offsprings)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 36
    Holt, Michael John
    Accountant born in September 1960
    Individual (76 offsprings)
    Officer
    2011-02-28 ~ 2015-03-13
    OF - Director → CIF 0
  • 37
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 38
    LCM CONSTRUCTION PRODUCTS LIMITED
    - now 04049485
    IMCO (372000) LIMITED - 2000-12-06
    Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 40
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2023-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADFIL LIMITED

Period: 2019-07-12 ~ now
Company number: 03270532
Registered names
ADFIL LIMITED - now
BONAR LIMITED - 2016-11-15 SC006724
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
188,064 GBP2024-12-31
143,662 GBP2023-12-31
Debtors
1,090,635 GBP2024-12-31
1,327,339 GBP2023-12-31
Cash at bank and in hand
2,049,262 GBP2024-12-31
682,894 GBP2023-12-31
Current Assets
3,771,476 GBP2024-12-31
3,101,622 GBP2023-12-31
Net Current Assets/Liabilities
2,016,831 GBP2024-12-31
1,814,837 GBP2023-12-31
Total Assets Less Current Liabilities
2,204,895 GBP2024-12-31
1,958,499 GBP2023-12-31
Net Assets/Liabilities
2,154,470 GBP2024-12-31
1,919,175 GBP2023-12-31
Equity
Called up share capital
1,017,051 GBP2024-12-31
1,017,051 GBP2023-12-31
1,017,051 GBP2022-12-31
Retained earnings (accumulated losses)
1,137,419 GBP2024-12-31
902,124 GBP2023-12-31
550,500 GBP2022-12-31
Equity
2,154,470 GBP2024-12-31
1,919,175 GBP2023-12-31
1,567,551 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
235,295 GBP2024-01-01 ~ 2024-12-31
351,624 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
235,295 GBP2024-01-01 ~ 2024-12-31
351,624 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
279,972 GBP2024-12-31
207,572 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
91,908 GBP2024-12-31
63,910 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
188,064 GBP2024-12-31
143,662 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,088,209 GBP2024-12-31
912,493 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
401,869 GBP2023-12-31
Prepayments/Accrued Income
Current
2,426 GBP2024-12-31
8,324 GBP2023-12-31
Trade Creditors/Trade Payables
Current
717,388 GBP2024-12-31
573,619 GBP2023-12-31
Amounts owed to group undertakings
Current
97,566 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
175,255 GBP2024-12-31
107,403 GBP2023-12-31
Other Taxation & Social Security Payable
Current
121,207 GBP2024-12-31
13,503 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
187,195 GBP2024-12-31
149,133 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
1,017,051 shares2024-12-31
1,017,051 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,646 GBP2024-12-31
89,301 GBP2023-12-31

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.