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 3
  • 1
    Lynes, Ken
    Managing Director born in December 1977
    Individual (7 offsprings)
    Officer
    2015-03-05 ~ now
    OF - director → CIF 0
  • 2
    Lynes, Bruce Walter
    Operations Director born in October 1964
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ now
    OF - director → CIF 0
  • 3
    Merlin House Seven Mile Lane, Borough Green, Sevenoaks, Kent, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,292,437 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Lynes, Simon David
    Sales Director born in September 1963
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2024-08-27
    OF - director → CIF 0
parent relation
Company in focus

FIXFAST INTERMEDIATE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,451,000 GBP2023-12-31
1,451,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,451,000 GBP2023-12-31
1,451,000 GBP2022-12-31
Cost valuation
1,451,000 GBP2022-12-31
Amounts Owed to Related Parties
1,450,000 GBP2023-12-31
1,450,000 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
1,000 shares2023-12-31
1,000 shares2022-12-31

Related profiles found in government register
  • FIXFAST INTERMEDIATE LTD
    Info
    Registered number 09472514
    Unit 6 Frank Sando Way, Aylesford, Kent ME20 7NY
    Private Limited Company incorporated on 2015-03-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • FIXFAST INTERMEDIATE LTD
    S
    Registered number 09472514
    Merlin House Seven Mile Lane, Borough Green, Sevenoaks, Kent, England, TN15 8QY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERLIN 1980 LTD - 2015-03-26
    Unit 6 Frank Sando Way, Aylesford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,470,812 GBP2021-12-31
    Person with significant control
    2022-03-16 ~ 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.