Fastlink Data Cables Limited
- Company number
- 02846270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1993
- Nature of business
- Manufacture of other electronic and electric wires and cables
- Corporate group
- Rockpool Investment Nominee Limited (85 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEACH, Derrick Stephen | Director | 1 Aug 2022 | 15 Jul 2026 |
| JOYNSON, Richard | Director | 1 Jul 2016 | 15 Jul 2026 |
| BEAZLEY, Claire | Secretary | 23 Aug 2002 | 15 Jul 2026 |
| BEAZLEY, Claire | Director | 23 Aug 2002 | 15 Jul 2026 |
| SIMMONDS, Philip Mark | Director | 15 Jul 2026 | |
| POPE, Lee Christopher | Director | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Reginald Oakes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2016 | 28 Jun 2018 |
| Mr Allan Reginald Oakes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Feb 2023 |
| Mr Richard Joynson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2023 | 28 Mar 2024 |
| Mr Richard Joynson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2024 | 15 Jul 2026 |
| Mrs Claire Beazley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2023 | 15 Jul 2026 |
| E C Electronics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £699,599 | £38,276 | 33 |
| 31 Dec 2024 | £418,162 | £92,568 | 31 |
| 31 Dec 2023 | £320,554 | £127,191 | 33 |
| 31 Dec 2022 | £323,207 | £166,869 | 34 |
| 31 Dec 2021 | £244,537 | £26,548 | 34 |
| 31 Dec 2020 | £218,499 | £36,139 | 38 |
| 31 Dec 2019 | £140,899 | £1,461 | 48 |
| 31 Dec 2018 | £188,910 | £283 | 57 |
| 31 Dec 2017 | £185,172 | £349 | - |
| 31 Aug 2016 | £278,987 | £291 | - |
| 31 Aug 2015 | £228,440 | £21,658 | - |
| 31 Aug 2014 | £225,022 | £41,940 | - |
| 31 Aug 2013 | £225,193 | £12,028 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
Connections
Owned by
Fastlink Data Cables Limited → E C Electronics Limited → EC Electronics Bidco Limited → EC Electronics Midco Limited → EC Electronics Group Limited → Rockpool Investments LLP
Directors’ other companies
- POPE, Lee Christopher - Director at EC Electronics Group Limited
- POPE, Lee Christopher - Director at E C Electronics Limited
- POPE, Lee Christopher - Director at EC Electronics Bidco Limited
- POPE, Lee Christopher - Director at EC Electronics Midco Limited
- POPE, Lee Christopher - Director at Swan Electronics Manufacturing Solutions Ltd
- SIMMONDS, Philip Mark - Director at EC Electronics Bidco Limited
- SIMMONDS, Philip Mark - Director at EC Electronics Midco Limited
- SIMMONDS, Philip Mark - Director at Swan Electronics Manufacturing Solutions Ltd
- SIMMONDS, Philip Mark - Director at EC Electronics Group Limited
- SIMMONDS, Philip Mark - Director at E C Electronics Limited
Registered address
240 companies are registered at this address - likely a registration agent.