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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Mckay, Elizabeth Ann
    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
  • 2
    Stolyarova, Elena
    Fianance Director born in April 1976
    Individual (5 offsprings)
    Officer
    2012-04-19 ~ 2017-12-12
    OF - Director → CIF 0
  • 3
    Rix, Pamela
    Personal Assistant Administrat born in November 1946
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2009-03-31
    OF - Director → CIF 0
    Rix, Pamela
    Personal Assistant Administrat
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Dean, Arthur William
    Company Chairman born in January 1913
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2004-08-17
    OF - Director → CIF 0
  • 5
    Swann, Julia Ann
    Finance And Administration born in March 1974
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2004-08-17
    OF - Director → CIF 0
  • 6
    Dean, Lester Gerald
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2004-08-17
    OF - Director → CIF 0
    Dean, Lester Gerald
    Director
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 7
    Grace, Rosemary
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Dean, Nicholas Arthur
    Finance And Administration born in July 1970
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2004-08-17
    OF - Director → CIF 0
  • 9
    Miss Francoise Camille Bougourd
    Born in June 1971
    Individual (15 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Right to appoint or remove directors 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 - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Mr Sebastien Bernard Joel Moerman
    Born in March 1973
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
  • 11
    Bennett, Andrew James
    Manufacturing Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Dean, Phyllis Magdalene
    Director born in April 1924
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2004-08-17
    OF - Director → CIF 0
  • 13
    Nolleth, Ian
    Quality Manager born in November 1946
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Mr Jonathan Robbins
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Right to appoint or remove directors 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 - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    Dean, Phillip Arthur
    Managing Director born in April 1944
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2004-08-17
    OF - Director → CIF 0
  • 16
    Sargeant, Andrew James
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Orams, Ronald Thomas
    Director And General Manager born in March 1949
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Kippax, Neil
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2013-04-12
    OF - Director → CIF 0
    Kippax, Neil
    Managing Director
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 19
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-01-23 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 20
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1998-01-23 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 21
    One Cornet Street, One Cornet Street, St. Peter Port, Guernsey, Guernsey, Guernsey
    Corporate (1 offspring)
    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

Period: 2000-07-14 ~ now
Company number: 03498267
Registered names
A F FASTENERS LIMITED - now
ROKEBY LIMITED - 1998-09-01
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Intangible Assets
2,181 GBP2024-12-31
2,908 GBP2023-12-31
Property, Plant & Equipment
1,483,955 GBP2024-12-31
1,475,774 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,486,137 GBP2024-12-31
1,478,683 GBP2023-12-31
Debtors
1,159,668 GBP2024-12-31
875,642 GBP2023-12-31
Cash at bank and in hand
35,425 GBP2024-12-31
168,193 GBP2023-12-31
Current Assets
2,858,180 GBP2024-12-31
2,467,938 GBP2023-12-31
Net Current Assets/Liabilities
1,515,657 GBP2024-12-31
1,244,195 GBP2023-12-31
Total Assets Less Current Liabilities
3,001,794 GBP2024-12-31
2,722,878 GBP2023-12-31
Net Assets/Liabilities
2,672,847 GBP2024-12-31
2,194,128 GBP2023-12-31
Equity
Called up share capital
674,879 GBP2024-12-31
674,879 GBP2023-12-31
Retained earnings (accumulated losses)
1,997,968 GBP2024-12-31
1,519,249 GBP2023-12-31
Equity
2,672,847 GBP2024-12-31
2,194,128 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
21,657 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
16,720 GBP2023-12-31
Intangible Assets - Gross Cost
38,377 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,720 GBP2024-12-31
16,720 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
36,196 GBP2024-12-31
35,469 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
727 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
177,821 GBP2024-12-31
177,821 GBP2023-12-31
Other
2,863,802 GBP2024-12-31
2,789,080 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,041,623 GBP2024-12-31
2,966,901 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-128,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-128,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
177,821 GBP2024-12-31
177,821 GBP2023-12-31
Other
1,379,847 GBP2024-12-31
1,313,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,557,668 GBP2024-12-31
1,491,127 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
174,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-108,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
1,483,955 GBP2024-12-31
1,475,774 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,098,664 GBP2024-12-31
788,450 GBP2023-12-31
Other Debtors
Amounts falling due within one year
61,004 GBP2024-12-31
87,192 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,159,668 GBP2024-12-31
Amounts falling due within one year, Current
875,642 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
532,331 GBP2024-12-31
522,324 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
139,357 GBP2023-12-31
Other Taxation & Social Security Payable
Current
167,342 GBP2024-12-31
85,857 GBP2023-12-31
Other Creditors
Current
542,850 GBP2024-12-31
376,205 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
58,334 GBP2024-12-31
158,333 GBP2023-12-31
Other Creditors
Non-current
270,613 GBP2024-12-31
370,417 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
674,879 shares2024-12-31
674,879 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
678,732 GBP2024-12-31
Related profiles found in government register
  • A F FASTENERS LIMITED
    Info
    RAVENSTONE JACKSON (AEROSPACE) LIMITED - 2000-07-14
    ROKEBY LIMITED - 2000-07-14
    Registered number 03498267
    14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, Derbyshire SK13 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • A F FASTENERS LIMITED
    S
    Registered number 03498267
    Units 14-15 Glossop Brook Business Park, Glossop Brook Road, Glossop, Derbyshire, England, SK13 7AJ
    Limited in Companies House, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 1
  • 1
    UFC AEROSPACE EUROPE LIMITED
    - now 05506854 06994122
    BAS AEROSPACE LIMITED - 2009-09-01
    CHARCO 1129 LIMITED - 2005-10-24
    Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, England
    Active Corporate (22 parents)
    Person with significant control
    2025-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-07-28 ~ 2016-07-28
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.