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
    Faulds, Sharman Sarah Selina
    Secretary born in October 1955
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ now
    OF - director → CIF 0
    Faulds, Sharman Sarah Selina
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ now
    OF - secretary → CIF 0
    Mrs Sharman Sarah Selina Faulds
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Faulds, Alan
    Sales Manager born in July 1956
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ now
    OF - director → CIF 0
    Mr Alan Faulds
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Stuart, James Robert
    Development Manager born in May 1957
    Individual
    Officer
    1994-02-10 ~ 1996-06-01
    OF - director → CIF 0
    Stuart, James Robert
    Individual
    Officer
    1994-12-29 ~ 1996-06-01
    OF - secretary → CIF 0
  • 2
    Jack, Stephen
    Quality Manager born in February 1960
    Individual
    Officer
    1994-02-10 ~ 1997-01-31
    OF - director → CIF 0
  • 3
    Maybury, Richard
    Pcb Manager born in January 1971
    Individual
    Officer
    1994-02-10 ~ 1996-06-01
    OF - director → CIF 0
  • 4
    Stobie, Alan Crawford
    Contracts Manager born in September 1957
    Individual
    Officer
    1994-02-10 ~ 1997-01-31
    OF - director → CIF 0
    Stobie, Alan Crawford
    Individual
    Officer
    1994-02-10 ~ 1994-12-29
    OF - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-31 ~ 1994-02-10
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-01-31 ~ 1994-02-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

FASTEK ELECTRONICS LIMITED

Previous name
ANYPHONE LIMITED - 1994-02-24
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
146,269 GBP2021-03-31
150,557 GBP2020-03-31
Current Assets
157,432 GBP2021-03-31
222,772 GBP2020-03-31
Creditors
Amounts falling due within one year
-132,253 GBP2021-03-31
-165,502 GBP2020-03-31
Net Current Assets/Liabilities
25,179 GBP2021-03-31
57,270 GBP2020-03-31
Total Assets Less Current Liabilities
171,448 GBP2021-03-31
207,827 GBP2020-03-31
Creditors
Amounts falling due after one year
-115,963 GBP2021-03-31
-157,266 GBP2020-03-31
Net Assets/Liabilities
55,485 GBP2021-03-31
50,561 GBP2020-03-31
Equity
55,485 GBP2021-03-31
50,561 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31

  • FASTEK ELECTRONICS LIMITED
    Info
    ANYPHONE LIMITED - 1994-02-24
    Registered number SC148713
    Palace House, Edinburgh Road, Linlithgow EH49 6QS
    Private Limited Company incorporated on 1994-01-31 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.