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
    2015-03-10 ~ now
    OF - director → CIF 0
  • 2
    Lynes, Bruce Walter
    Operations Director born in October 1964
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ now
    OF - director → CIF 0
  • 3
    Merlin House Seven Mile Lane, Borough Green, Sevenoaks, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Ken Lynes
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2022-11-22 ~ 2024-05-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Bruce Walter Lynes
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2022-11-22 ~ 2024-05-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Lynes, Simon David
    Sales Director born in September 1963
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2024-08-27
    OF - director → CIF 0
  • 4
    Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-11-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

FIXFAST LTD

Previous name
MERLIN 1980 LTD - 2015-03-26
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
24330 - Cold Forming Or Folding
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Turnover/Revenue
22,977,415 GBP2021-01-01 ~ 2021-12-31
17,939,617 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-14,110,334 GBP2021-01-01 ~ 2021-12-31
-11,118,904 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
8,867,081 GBP2021-01-01 ~ 2021-12-31
6,820,713 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-7,023,287 GBP2021-01-01 ~ 2021-12-31
-5,939,966 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,865,435 GBP2021-01-01 ~ 2021-12-31
1,319,180 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,896 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,825,489 GBP2021-01-01 ~ 2021-12-31
1,242,180 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,723,334 GBP2021-01-01 ~ 2021-12-31
1,218,421 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,723,334 GBP2021-01-01 ~ 2021-12-31
1,218,421 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,673,437 GBP2021-12-31
1,796,509 GBP2020-12-31
Total Inventories
3,906,125 GBP2021-12-31
3,880,266 GBP2020-12-31
Debtors
4,251,137 GBP2021-12-31
2,948,511 GBP2020-12-31
Cash at bank and in hand
832,424 GBP2021-12-31
1,231,529 GBP2020-12-31
Current Assets
8,989,686 GBP2021-12-31
8,060,306 GBP2020-12-31
Net Current Assets/Liabilities
4,561,214 GBP2021-12-31
4,201,954 GBP2020-12-31
Total Assets Less Current Liabilities
6,234,651 GBP2021-12-31
5,998,463 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-557,469 GBP2021-12-31
-1,590,664 GBP2020-12-31
Net Assets/Liabilities
5,470,812 GBP2021-12-31
4,222,478 GBP2020-12-31
Equity
Called up share capital
1,101 GBP2021-12-31
1,101 GBP2020-12-31
1,101 GBP2019-12-31
Share premium
1,449,999 GBP2021-12-31
1,449,999 GBP2020-12-31
1,449,999 GBP2019-12-31
Retained earnings (accumulated losses)
4,019,712 GBP2021-12-31
2,771,378 GBP2020-12-31
1,920,809 GBP2019-12-31
Equity
5,470,812 GBP2021-12-31
4,222,478 GBP2020-12-31
3,371,909 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,723,334 GBP2021-01-01 ~ 2021-12-31
1,218,421 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,723,334 GBP2021-01-01 ~ 2021-12-31
1,218,421 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-475,000 GBP2021-01-01 ~ 2021-12-31
-367,852 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-475,000 GBP2021-01-01 ~ 2021-12-31
-367,852 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
440,899 GBP2021-01-01 ~ 2021-12-31
531,090 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
4,831,224 GBP2021-01-01 ~ 2021-12-31
3,951,323 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
514,454 GBP2021-01-01 ~ 2021-12-31
444,861 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
5,528,665 GBP2021-01-01 ~ 2021-12-31
4,548,724 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
162021-01-01 ~ 2021-12-31
242020-01-01 ~ 2020-12-31
Average Number of Employees
932021-01-01 ~ 2021-12-31
892020-01-01 ~ 2020-12-31
Director Remuneration
24,605 GBP2021-01-01 ~ 2021-12-31
26,746 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
15,000 GBP2021-01-01 ~ 2021-12-31
15,000 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,048 GBP2021-01-01 ~ 2021-12-31
23,759 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
346,843 GBP2021-01-01 ~ 2021-12-31
236,014 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
82,000 GBP2021-12-31
82,000 GBP2020-12-31
Intangible Assets - Gross Cost
82,000 GBP2021-12-31
82,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
82,000 GBP2021-12-31
82,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
82,000 GBP2021-12-31
82,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
959,607 GBP2021-12-31
898,510 GBP2020-12-31
Motor vehicles
330,834 GBP2021-12-31
384,252 GBP2020-12-31
Other
2,685,609 GBP2021-12-31
2,418,676 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,976,050 GBP2021-12-31
3,701,438 GBP2020-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,710 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-61,418 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-63,128 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
585,582 GBP2021-12-31
502,662 GBP2020-12-31
Motor vehicles
200,410 GBP2021-12-31
195,481 GBP2020-12-31
Other
1,516,621 GBP2021-12-31
1,206,786 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,302,613 GBP2021-12-31
1,904,929 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
83,695 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
47,368 GBP2021-01-01 ~ 2021-12-31
Other
309,835 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
440,898 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-775 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-42,439 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,214 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
374,025 GBP2021-12-31
395,848 GBP2020-12-31
Motor vehicles
130,424 GBP2021-12-31
188,771 GBP2020-12-31
Other
1,168,988 GBP2021-12-31
1,211,890 GBP2020-12-31
Value of work in progress
130,350 GBP2021-12-31
137,213 GBP2020-12-31
Other types of inventories not specified separately
3,775,775 GBP2021-12-31
3,743,053 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,017,072 GBP2021-12-31
2,707,526 GBP2020-12-31
Amounts Owed By Related Parties
Current
18,298 GBP2020-12-31
Other Debtors
Current
1,833 GBP2021-12-31
5,739 GBP2020-12-31
Prepayments
Current
190,210 GBP2021-12-31
195,805 GBP2020-12-31
Debtors
Current
4,251,137 GBP2021-12-31
2,948,511 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
3,450,281 GBP2021-12-31
1,914,894 GBP2020-12-31
Trade Creditors/Trade Payables
173,074 GBP2021-12-31
151,082 GBP2020-12-31
Amounts Owed to Related Parties
36,540 GBP2021-12-31
36,540 GBP2020-12-31
Taxation/Social Security Payable
393,182 GBP2021-12-31
1,279,083 GBP2020-12-31
Other Creditors
9,376 GBP2021-12-31
8,032 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
557,469 GBP2021-12-31
1,590,664 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
206,370 GBP2021-12-31
185,321 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2021-12-31
1,001 shares2020-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Number of Shares Issued (Fully Paid)
1,101 shares2021-12-31
1,101 shares2020-12-31
Bank Borrowings
Non-current
527,872 GBP2021-12-31
696,843 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,597 GBP2021-12-31
69,408 GBP2020-12-31
Other Remaining Borrowings
Non-current
824,413 GBP2020-12-31
Total Borrowings
Non-current
557,469 GBP2021-12-31
1,590,664 GBP2020-12-31
Bank Borrowings
Current
2,074,379 GBP2021-12-31
1,437,273 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
27,565 GBP2021-12-31
26,280 GBP2020-12-31
Other Remaining Borrowings
Current
1,348,337 GBP2021-12-31
451,341 GBP2020-12-31
Total Borrowings
Current
3,450,281 GBP2021-12-31
1,914,894 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
27,565 GBP2021-12-31
26,280 GBP2020-12-31
Minimum gross finance lease payments owing
57,162 GBP2021-12-31
95,688 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,218 GBP2021-12-31
35,794 GBP2020-12-31
Between two and five year
152,858 GBP2021-12-31
40,675 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
173,076 GBP2021-12-31
76,469 GBP2020-12-31
Dividend per share (interim)
474.532021-01-01 ~ 2021-12-31
367.482020-01-01 ~ 2020-12-31

  • FIXFAST LTD
    Info
    MERLIN 1980 LTD - 2015-03-26
    Registered number 09481218
    Unit 6 Frank Sando Way, Aylesford, Kent ME20 7NY
    Private Limited Company incorporated on 2015-03-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.