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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 16
  • 1
    Pipe, Douglas Melvyn
    Sales Director born in July 1947
    Individual (10 offsprings)
    Officer
    2003-11-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 2
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-11-21 ~ 2019-12-06
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2005-11-18 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 3
    Williams, David
    Director born in November 1950
    Individual (360 offsprings)
    Officer
    2005-11-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Evans, Colin Charles
    Managing Director born in August 1966
    Individual (18 offsprings)
    Officer
    2003-07-17 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Gareth Wyn
    Director born in February 1964
    Individual (239 offsprings)
    Officer
    2005-11-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Lidgate, Robert Stephen
    Consultant born in October 1945
    Individual (23 offsprings)
    Officer
    2004-05-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 8
    Chivers, Michael John
    Director born in October 1952
    Individual (102 offsprings)
    Officer
    2005-11-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 10
    Binney, Stephen Richard
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2003-11-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    Perry, Duncan
    Finance Director born in September 1967
    Individual (34 offsprings)
    Officer
    2003-11-18 ~ 2005-11-18
    OF - Director → CIF 0
    Perry, Duncan
    Finance Director
    Individual (34 offsprings)
    Officer
    2003-11-18 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 12
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Bow, Christopher John
    Director born in October 1953
    Individual (115 offsprings)
    Officer
    2005-11-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2003-06-10 ~ 2003-07-17
    OF - Nominee Director → CIF 0
  • 15
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2003-06-10 ~ 2003-11-18
    OF - Nominee Secretary → CIF 0
  • 16
    SIG TRADING LIMITED
    - now 01451007
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (42 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPECIALISED FIXINGS LIMITED

Period: 2004-03-08 ~ now
Company number: 04794099 03151439... (more)
Registered names
SPECIALISED FIXINGS LIMITED - now 03151439... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
574,000 GBP2024-12-31
574,000 GBP2023-12-31
Fixed Assets
574,000 GBP2024-12-31
574,000 GBP2023-12-31
Debtors
Current
9,736,000 GBP2024-12-31
9,736,000 GBP2023-12-31
Current Assets
9,736,000 GBP2024-12-31
9,736,000 GBP2023-12-31
Net Current Assets/Liabilities
-49,000 GBP2024-12-31
-49,000 GBP2023-12-31
Total Assets Less Current Liabilities
525,000 GBP2024-12-31
525,000 GBP2023-12-31
Net Assets/Liabilities
525,000 GBP2024-12-31
525,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
524,000 GBP2024-12-31
524,000 GBP2023-12-31
Equity
525,000 GBP2024-12-31
525,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,736,000 GBP2024-12-31
9,736,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,785,000 GBP2024-12-31
9,785,000 GBP2023-12-31
Creditors
Current
9,785,000 GBP2024-12-31
9,785,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SPECIALISED FIXINGS LIMITED
    Info
    BOXGREEN LIMITED - 2004-03-08
    Registered number 04794099
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • SPECIALISED FIXINGS LIMITED
    S
    Registered number 04794099
    Adsetts House, 16 Europa View, Sheffield, England, S9 1XH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OMNICO PLASTICS LIMITED
    - now 03151439 03314643... (more)
    SPECIALISED FIXINGS LIMITED - 1997-03-11
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED
    - now 00998494
    BOXGREEN LIMITED - 2007-03-05
    SPECIALISED FIXINGS LIMITED - 2004-03-08
    SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.