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
    Zehnder, Stephan
    Certified Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 2
    James, Philip Lovelace
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Bossard, Daniel
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Matthew
    Managing Director born in April 1969
    Individual (5 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
    Stevens, Matthew
    Individual (5 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Steinhauserstrasse 70, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Dean, David Theror
    Business Executive born in April 1959
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Cowell, Martin Edward
    Sales Director born in June 1959
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Mr Matthew Stevens
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIGHEAD FASTENERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,842,399 GBP2023-12-31
7,842,399 GBP2022-12-31
Debtors
1,991,057 GBP2023-12-31
840,953 GBP2022-12-31
Creditors
Current
5,190,583 GBP2023-12-31
1,734 GBP2022-12-31
Net Current Assets/Liabilities
-3,199,526 GBP2023-12-31
839,219 GBP2022-12-31
Total Assets Less Current Liabilities
4,642,873 GBP2023-12-31
8,681,618 GBP2022-12-31
Creditors
Non-current
5,188,784 GBP2022-12-31
Net Assets/Liabilities
4,642,873 GBP2023-12-31
3,492,834 GBP2022-12-31
Equity
Called up share capital
1,847,268 GBP2023-12-31
1,847,268 GBP2022-12-31
Retained earnings (accumulated losses)
2,795,605 GBP2023-12-31
1,645,566 GBP2022-12-31
Equity
4,642,873 GBP2023-12-31
3,492,834 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
7,842,399 GBP2022-12-31
Investments in Group Undertakings
7,842,399 GBP2023-12-31
7,842,399 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,991,057 GBP2023-12-31
840,953 GBP2022-12-31
Other Remaining Borrowings
Current
5,188,784 GBP2023-12-31
Accrued Liabilities
Current
1,799 GBP2023-12-31
1,734 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,847,268 shares2023-12-31

Related profiles found in government register
  • BIGHEAD FASTENERS LIMITED
    Info
    Registered number 08838359
    Unit 1, Black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset BH31 6BB
    Private Limited Company incorporated on 2014-01-09 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BIGHEAD FASTENERS LIMITED
    S
    Registered number 08838359
    Unit 1, Black Moor Business Park, 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, England, BH31 6BB
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METAL VENTURES LIMITED - 1979-12-31
    Unit 1, Black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,418,485 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.