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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
    Nutt, Mark Antony
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Richard
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Ian Henry
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Slack, Mathew Stephen
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
    Slack, Mathew Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    A. F. SWITCHGEAR & CONTROL PANELS LIMITED - 2007-10-18
    A.F. TECHNICAL SERVICES LIMITED - 1996-12-24
    icon of addressA F Switchgear Limited, Nunn Brook Road, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Carver, Robin
    Consultant Engineer born in May 1947
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-05-10
    OF - Director → CIF 0
  • 2
    Duffin, Gary
    Engineering Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Butler, Keith Robert
    Systems Engineer born in October 1954
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-05-10
    OF - Director → CIF 0
  • 4
    Bosworth, John Robert
    Financial Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2008-01-28
    OF - Director → CIF 0
    Bosworth, John Robert
    Financial Director
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 1999-05-11
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-11 ~ 1999-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A F FABRICATIONS LIMITED

Previous name
A.F. SYSTEMS LIMITED - 2008-02-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Property, Plant & Equipment
52,233 GBP2023-12-31
Total Inventories
150,556 GBP2023-12-31
Debtors
493,009 GBP2023-12-31
Cash at bank and in hand
600,225 GBP2023-12-31
Current Assets
1,243,790 GBP2023-12-31
Creditors
Amounts falling due within one year
1,295,923 GBP2023-12-31
Net Current Assets/Liabilities
52,133 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Equity
100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
214,387 GBP2023-12-31
Property, Plant & Equipment - Disposals
-214,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,154 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162,154 GBP2024-01-01 ~ 2024-12-31

  • A F FABRICATIONS LIMITED
    Info
    A.F. SYSTEMS LIMITED - 2008-02-12
    Registered number 03768212
    icon of addressNunn Brook Road, Sutton In Ashfield, Nottinghamshire NG17 2HU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.