FAN SYSTEMS GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Witt House Wade House Road, Shelf, Halifax, HX3 7BJ

SIC codes

28990 — SIC 28990

Accounts next due

2026-09-30

Confirmation statement next due

2027-07-14

2. Directors (4 active)

BROWN, Gifford Anton

director · appointed 2025-12-01 · born 6/1970 (age 56)

SINCLAIR, Lee

director · appointed 2025-06-26 · born 2/1980 (age 46)

WITT, Henrik Torsten, Dr

director · appointed 1993-08-18 · born 5/1955 (age 71)

WITT, Karsten Christian

director · appointed 1993-08-18 · born 8/1958 (age 68)

3. Shareholders (3 active)

Witt & Son Uk Holdings Limited

75-100% shares · 75-100% voting · board control · firm interest

Mr Karsten Christian Witt

significant influence

Dr Henrik Torsten Witt

significant influence

4. Group structure

Witt & Son Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Witt & Son Uk Holdings Limited

Corporate parent · 75-100%

5. Security

11 total charges (1 outstanding, 10 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 1 medium · 0 low