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
    Grace, Rosemary
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Elizabeth Ann
    Management Accountant born in October 1969
    Individual (10 offsprings)
    Officer
    2021-02-20 ~ now
    OF - Director → CIF 0
    Mckay, Elizabeth Ann
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Sargeant, Andrew James
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Miss Francoise Camille Bougourd
    Born in June 1971
    Individual (14 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 17
  • 1
    Nolleth, Ian
    Quality Manager born in November 1946
    Individual
    Officer
    2004-08-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Dean, Nicholas Arthur
    Finance And Administration born in July 1970
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2004-08-17
    OF - Director → CIF 0
  • 3
    Dean, Arthur William
    Company Chairman born in January 1913
    Individual
    Officer
    1998-07-27 ~ 2004-08-17
    OF - Director → CIF 0
  • 4
    Mr Sebastien Bernard Joel Moerman
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Stolyarova, Elena
    Fianance Director born in April 1976
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Dean, Lester Gerald
    Director born in February 1951
    Individual
    Officer
    1998-07-27 ~ 2004-08-17
    OF - Director → CIF 0
    Dean, Lester Gerald
    Director
    Individual
    Officer
    1998-07-27 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 7
    Kippax, Neil
    Managing Director born in August 1950
    Individual
    Officer
    2004-08-17 ~ 2013-04-12
    OF - Director → CIF 0
    Kippax, Neil
    Managing Director
    Individual
    Officer
    2009-04-01 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 8
    Bennett, Andrew James
    Manufacturing Manager born in March 1966
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Mr Jonathan Robbins
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Swann, Julia Ann
    Finance And Administration born in March 1974
    Individual
    Officer
    2001-06-06 ~ 2004-08-17
    OF - Director → CIF 0
  • 11
    Orams, Ronald Thomas
    Director And General Manager born in March 1949
    Individual
    Officer
    1998-07-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Rix, Pamela
    Personal Assistant Administrat born in November 1946
    Individual
    Officer
    2004-08-17 ~ 2009-03-31
    OF - Director → CIF 0
    Rix, Pamela
    Personal Assistant Administrat
    Individual
    Officer
    2004-08-17 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Dean, Phillip Arthur
    Managing Director born in April 1944
    Individual
    Officer
    1998-07-27 ~ 2004-08-17
    OF - Director → CIF 0
  • 14
    Dean, Phyllis Magdalene
    Director born in April 1924
    Individual
    Officer
    1998-07-27 ~ 2004-08-17
    OF - Director → CIF 0
  • 15
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-01-23 ~ 1998-07-27
    PE - Nominee Director → CIF 0
  • 16
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-01-23 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
  • 17
    One Cornet Street, One Cornet Street, St. Peter Port, Guernsey, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A F FASTENERS LIMITED

Previous names
RAVENSTONE JACKSON (AEROSPACE) LIMITED - 2000-07-14
ROKEBY LIMITED - 1998-09-01
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Intangible Assets
2,908 GBP2023-12-31
3,877 GBP2022-12-31
Property, Plant & Equipment
1,475,774 GBP2023-12-31
1,620,084 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,478,683 GBP2023-12-31
1,623,962 GBP2022-12-31
Debtors
875,642 GBP2023-12-31
1,080,528 GBP2022-12-31
Cash at bank and in hand
168,193 GBP2023-12-31
121,571 GBP2022-12-31
Current Assets
2,467,938 GBP2023-12-31
2,315,667 GBP2022-12-31
Net Current Assets/Liabilities
1,244,195 GBP2023-12-31
1,235,395 GBP2022-12-31
Total Assets Less Current Liabilities
2,722,878 GBP2023-12-31
2,859,357 GBP2022-12-31
Net Assets/Liabilities
2,194,128 GBP2023-12-31
2,119,274 GBP2022-12-31
Equity
Called up share capital
674,879 GBP2023-12-31
674,879 GBP2022-12-31
Retained earnings (accumulated losses)
1,519,249 GBP2023-12-31
1,444,395 GBP2022-12-31
Equity
2,194,128 GBP2023-12-31
2,119,274 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
21,657 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
16,720 GBP2022-12-31
Intangible Assets - Gross Cost
38,377 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,720 GBP2023-12-31
16,720 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
35,469 GBP2023-12-31
34,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
969 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
177,821 GBP2023-12-31
177,821 GBP2022-12-31
Other
2,789,080 GBP2023-12-31
2,755,390 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,966,901 GBP2023-12-31
2,933,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
177,821 GBP2023-12-31
177,821 GBP2022-12-31
Other
1,313,306 GBP2023-12-31
1,135,306 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,491,127 GBP2023-12-31
1,313,127 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
178,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
1,475,774 GBP2023-12-31
1,620,084 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
788,450 GBP2023-12-31
700,435 GBP2022-12-31
Other Debtors
Amounts falling due within one year
87,192 GBP2023-12-31
380,093 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
875,642 GBP2023-12-31
1,080,528 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
522,324 GBP2023-12-31
409,244 GBP2022-12-31
Amounts owed to group undertakings
Current
139,357 GBP2023-12-31
145,357 GBP2022-12-31
Other Taxation & Social Security Payable
Current
85,857 GBP2023-12-31
33,685 GBP2022-12-31
Other Creditors
Current
376,205 GBP2023-12-31
391,986 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
158,333 GBP2023-12-31
258,333 GBP2022-12-31
Other Creditors
Non-current
370,417 GBP2023-12-31
481,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
759,624 GBP2023-12-31
787,915 GBP2022-12-31
Related profiles found in government register
  • A F FASTENERS LIMITED
    Info
    RAVENSTONE JACKSON (AEROSPACE) LIMITED - 2000-07-14
    ROKEBY LIMITED - 1998-09-01
    Registered number 03498267
    14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, Derbyshire SK13 7AJ
    Private Limited Company incorporated on 1998-01-23 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • AF FASTENERS LIMITED
    S
    Registered number 03498267
    Unit 14 15, Unit 14-15, Glossop Brook Business Park, Glossop, Derbyshire, United Kingdom, SK13 7AJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BAS AEROSPACE LIMITED - 2009-09-01
    CHARCO 1129 LIMITED - 2005-10-24
    Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    839,478 GBP2023-12-31
    Person with significant control
    2016-07-28 ~ 2016-07-28
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.