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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 3
  • 1
    Chart, Henry
    Born in October 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Chart, Alice
    Born in April 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Chart, Timothy
    Managing Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Timothy Chart
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ 2025-03-31
    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
  • 2
    Chart, Jane Gillian
    Accounts born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Jane Gillian Chart
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ 2025-03-31
    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

CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
100 GBP2023-12-31
Debtors
23,529 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
17 GBP2024-12-31
17 GBP2023-12-31
Current Assets
23,546 GBP2024-12-31
17 GBP2023-12-31
Net Current Assets/Liabilities
23,546 GBP2024-12-31
17 GBP2023-12-31
Total Assets Less Current Liabilities
23,746 GBP2024-12-31
117 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
23,646 GBP2024-12-31
17 GBP2023-12-31
-127 GBP2022-12-31
Equity
23,746 GBP2024-12-31
117 GBP2023-12-31
4,920,427 GBP2022-12-31
Profit/Loss
1,235,776 GBP2024-01-01 ~ 2024-12-31
867,197 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
200 GBP2024-12-31
100 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 13573296
    icon of addressUnits 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks SL7 2TA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CONSTRUCTION FIXING SYSTEMS HOLDINGS LIMITED
    S
    Registered number 13573296
    icon of addressUnits 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, England, SL7 2TA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    W. PURDIE DECOKING (1990) LIMITED - 2000-05-09
    icon of addressUnits 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,087,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.