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 10
  • 1
    Helen Jane Lynes
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lynes, Ken
    Managing Director born in December 1977
    Individual (7 offsprings)
    Officer
    2015-03-04 ~ now
    OF - director → CIF 0
    Mr Ken Lynes
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Dawn Lynes
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Lynes, Jane
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - secretary → CIF 0
    Jane Lynes
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Lynes, Elizabeth
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - secretary → CIF 0
    Elizabeth Anne Lynes
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Lynes, Aaron David
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
    Aaron David Lynes
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Lynes, Bruce Walter
    Operations Director born in October 1964
    Individual (4 offsprings)
    Officer
    2015-03-04 ~ now
    OF - director → CIF 0
    Joshua Bruce Lynes
    Born in May 1994
    Individual (4 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Bruce Walter Lynes
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Catrina Louise Dupont
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Dupont, Kelvin
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
    Kelvin Dupont
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Simon David Lynes
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Lynes, Simon David
    Sales Director born in September 1963
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2024-08-27
    OF - director → CIF 0
parent relation
Company in focus

FIXFAST HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,279,640 GBP2023-12-31
2,278,320 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
2,280,640 GBP2023-12-31
2,279,320 GBP2022-12-31
Debtors
1,563,239 GBP2023-12-31
1,563,236 GBP2022-12-31
Cash at bank and in hand
41,964 GBP2023-12-31
41,013 GBP2022-12-31
Current Assets
1,605,203 GBP2023-12-31
1,604,249 GBP2022-12-31
Net Current Assets/Liabilities
351,241 GBP2023-12-31
390,950 GBP2022-12-31
Total Assets Less Current Liabilities
2,631,881 GBP2023-12-31
2,670,270 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-208,407 GBP2023-12-31
-341,251 GBP2022-12-31
Net Assets/Liabilities
2,292,437 GBP2023-12-31
2,229,431 GBP2022-12-31
Equity
Called up share capital
20,004 GBP2023-12-31
20,004 GBP2022-12-31
Retained earnings (accumulated losses)
2,272,433 GBP2023-12-31
2,209,427 GBP2022-12-31
Equity
2,292,437 GBP2023-12-31
2,229,431 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,279,640 GBP2023-12-31
2,278,320 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cost valuation
1,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
113,239 GBP2023-12-31
113,236 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,563,239 GBP2023-12-31
1,563,236 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
363,472 GBP2023-12-31
883,472 GBP2022-12-31
Trade Creditors/Trade Payables
2,280 GBP2022-12-31
Amounts Owed to Related Parties
862,841 GBP2023-12-31
301,521 GBP2022-12-31
Taxation/Social Security Payable
25,604 GBP2023-12-31
25,267 GBP2022-12-31
Accrued Liabilities
2,045 GBP2023-12-31
759 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
208,407 GBP2023-12-31
341,251 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2023-12-31
2,500 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2023-12-31
2,500 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,500 shares2023-12-31
2,500 shares2022-12-31
Number of Shares Issued (Fully Paid)
20,004 shares2023-12-31
20,004 shares2022-12-31
Nominal value of allotted share capital
20,004 GBP2023-01-01 ~ 2023-12-31
20,004 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
208,407 GBP2023-12-31
341,251 GBP2022-12-31
Total Borrowings
Non-current
208,407 GBP2023-12-31
341,251 GBP2022-12-31
Bank Borrowings
Current
132,000 GBP2023-12-31
138,000 GBP2022-12-31
Other Remaining Borrowings
Current
1,472 GBP2023-12-31
65,472 GBP2022-12-31
Total Borrowings
Current
363,472 GBP2023-12-31
883,472 GBP2022-12-31
Related profiles found in government register
  • FIXFAST HOLDINGS LTD
    Info
    Registered number 09469500
    Unit 6 Frank Sando Way, Aylesford, Kent ME20 7NY
    Private Limited Company incorporated on 2015-03-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • FIXFAST HOLDINGS LTD
    S
    Registered number 9469500
    Merlin House Seven Mile Lane, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8QY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Frank Sando Way, Aylesford, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.