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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
Active 2
  • 1
    Atkinson, Simon
    Managing Director born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
    Mr Simon Atkinson
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Atkinson, Sandra Jane
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
    Mrs Sandra Jane Atkinson
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    67,007 GBP2022-12-31
    Officer
    2016-11-16 ~ 2016-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FASTINOX GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,002 GBP2024-07-31
1,002 GBP2023-07-31
Debtors
360,905 GBP2024-07-31
2,209,990 GBP2023-07-31
Cash at bank and in hand
2,762,020 GBP2024-07-31
0 GBP2023-07-31
Current Assets
3,122,925 GBP2024-07-31
2,209,990 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,085 GBP2024-07-31
Net Current Assets/Liabilities
3,120,840 GBP2024-07-31
2,209,809 GBP2023-07-31
Total Assets Less Current Liabilities
3,121,842 GBP2024-07-31
2,210,811 GBP2023-07-31
Equity
Called up share capital
1,002 GBP2024-07-31
1,002 GBP2023-07-31
Retained earnings (accumulated losses)
3,120,840 GBP2024-07-31
2,209,809 GBP2023-07-31
Equity
3,121,842 GBP2024-07-31
2,210,811 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
1,002 GBP2024-07-31
1,002 GBP2023-07-31
Amounts Owed By Related Parties
227,994 GBP2024-07-31
Current
2,190,665 GBP2023-07-31
Other Debtors
Amounts falling due within one year
132,911 GBP2024-07-31
19,325 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
360,905 GBP2024-07-31
Amounts falling due within one year, Current
2,209,990 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,904 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
181 GBP2024-07-31
181 GBP2023-07-31
Creditors
Current
2,085 GBP2024-07-31
181 GBP2023-07-31
Equity
Called up share capital
1,002 GBP2024-07-31
1,002 GBP2023-07-31

Related profiles found in government register
  • FASTINOX GROUP HOLDINGS LIMITED
    Info
    Registered number 10481458
    icon of addressUnit 100c Ashchurch Business Centre, Alexandra Way, Tewkesbury GL20 8TD
    Private Limited Company incorporated on 2016-11-16 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • FASTINOX GROUP HOLDINGS LIMITED
    S
    Registered number 10481458
    icon of addressUnit 100c Ashchurch Business Centre, Alexandra Way, Tewkesbury, United Kingdom, GL20 8TD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AUTO PRECISION ENGINERING LIMITED - 2016-10-21
    icon of addressUnit 100c Ashchurch Business Centre, Alexandra Way, Tewkesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -160,434 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 100c Ashchurch Business Centre, Alexandra Way, Tewkesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,079,808 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 100c Ashcurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,651 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.