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
    Boyd, John Leonard
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2000-12-11 ~ now
    OF - director → CIF 0
    Boyd, John Leonard
    Company Director
    Individual (5 offsprings)
    Officer
    2006-10-10 ~ now
    OF - secretary → CIF 0
    Mr John Leonard Boyd
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Gordon Charles
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ now
    OF - director → CIF 0
    Mr Gordon Charles Russell
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Henderson, Christine Selbie
    Born in March 1952
    Individual
    Officer
    2000-12-08 ~ 2000-12-11
    OF - nominee-director → CIF 0
  • 2
    Macdonald, Morinne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2000-12-11
    OF - nominee-director → CIF 0
    Macdonald, Morinne
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2000-12-11
    OF - nominee-secretary → CIF 0
  • 3
    Calder, Alexander Graham
    Company Director born in March 1954
    Individual
    Officer
    2000-12-11 ~ 2006-10-10
    OF - director → CIF 0
    Calder, Alexander Graham
    Company Director
    Individual
    Officer
    2000-12-11 ~ 2006-10-10
    OF - secretary → CIF 0
parent relation
Company in focus

CLYDE FASTENERS (HOLDINGS) LIMITED

Previous name
EXCHANGELAW (NO.265) LIMITED - 2001-04-09
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Property, Plant & Equipment
343,473 GBP2023-12-31
389,656 GBP2022-12-31
Investment Property
702,089 GBP2023-12-31
702,089 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,045,563 GBP2023-12-31
1,091,746 GBP2022-12-31
Debtors
29,000 GBP2023-12-31
59,000 GBP2022-12-31
Cash at bank and in hand
217,471 GBP2023-12-31
128,346 GBP2022-12-31
Current Assets
246,471 GBP2023-12-31
187,346 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-55,169 GBP2023-12-31
-87,768 GBP2022-12-31
Net Current Assets/Liabilities
191,302 GBP2023-12-31
99,578 GBP2022-12-31
Total Assets Less Current Liabilities
1,236,865 GBP2023-12-31
1,191,324 GBP2022-12-31
Net Assets/Liabilities
1,162,378 GBP2023-12-31
1,107,464 GBP2022-12-31
Equity
Called up share capital
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,117,378 GBP2023-12-31
1,062,464 GBP2022-12-31
Equity
1,162,378 GBP2023-12-31
1,107,464 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
702,089 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
708,268 GBP2022-12-31
Computers
2,500 GBP2022-12-31
Motor vehicles
37,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
748,018 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
377,642 GBP2023-12-31
340,906 GBP2022-12-31
Computers
1,293 GBP2023-12-31
1,159 GBP2022-12-31
Motor vehicles
25,610 GBP2023-12-31
16,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,545 GBP2023-12-31
358,362 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,736 GBP2023-01-01 ~ 2023-12-31
Computers
134 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
330,626 GBP2023-12-31
367,362 GBP2022-12-31
Computers
1,207 GBP2023-12-31
1,341 GBP2022-12-31
Motor vehicles
11,640 GBP2023-12-31
20,953 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
29,000 GBP2023-12-31
Current
59,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,169 GBP2023-12-31
51,768 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
36,000 GBP2022-12-31
Creditors
Current
55,169 GBP2023-12-31
87,768 GBP2022-12-31

Related profiles found in government register
  • CLYDE FASTENERS (HOLDINGS) LIMITED
    Info
    EXCHANGELAW (NO.265) LIMITED - 2001-04-09
    Registered number SC213615
    5 Hawbank Road, College Milton North, East Kilbride, Glasgow G74 5ET
    Private Limited Company incorporated on 2000-12-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • CLYDE FASTENERS (HOLDINGS) LIMITED
    S
    Registered number Sc213615
    5, Hawbank Road, East Kilbride, Glasgow, United Kingdom, G74 5ET
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Hawbank Road, East Kilbride, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.