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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Stern-kluckner, Rowena Fay, Dr
Born in December 1971Individual (4 offsprings)Officer1997-08-20 ~ nowOF - Director → CIF 0 - 2
Stern, Wendy Julia
Born in November 1966Individual (1 offspring)Officer2025-02-01 ~ nowOF - Director → CIF 0 - 4
Fleury, Noel Wilfred
Company Director born in December 1940Individual (3 offsprings)Officer~ 1991-07-06OF - Director → CIF 0 - 5
Stern, Lorna Frances
Born in October 1968Individual (3 offsprings)Officer1995-03-08 ~ nowOF - Director → CIF 0 - 6
Stern, Derek, Dr
Company Director born in July 1941Individual (1 offspring)Officer~ 1993-12-09OF - Director → CIF 0 - 7
Stern, Barbara Ann
Born in March 1941Individual (3 offsprings)Officer~ nowOF - Director → CIF 0Stern, Barbara Ann
Individual (3 offsprings)Officer~ nowOF - Secretary → CIF 0Mrs Barbara Ann Stern
Born in March 1941Individual (3 offsprings)Person with significant control2016-04-06 ~ 2025-07-22PE - Ownership of shares – 75% or more → CIF 02025-08-01 ~ 2025-08-01PE - Ownership of shares – 75% or more → CIF 0 - 8
Rogers, Jonathan Charles
Marketing Consultant born in December 1960Individual (4 offsprings)Officer2003-06-04 ~ 2012-02-03OF - Director → CIF 0 - 10
FLETTNER HOLDINGS LTD
16476323C/o Azets, 12 King Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FLETTNER VENTILATOR LIMITED
Period: 1980-12-31 ~ now
Company number: 00256246
Registered names
FLETTNER VENTILATOR LIMITED - now
BRITISH FLETTNER VENTILATOR & EQUIPMENT CO LIMITED - 1980-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
35,945 GBP2024-03-31
32,431 GBP2023-03-31
Property, Plant & Equipment
8,539 GBP2024-03-31
7,027 GBP2023-03-31
Fixed Assets
44,484 GBP2024-03-31
39,458 GBP2023-03-31
Total Inventories
33,757 GBP2024-03-31
36,142 GBP2023-03-31
Debtors
345,949 GBP2024-03-31
279,217 GBP2023-03-31
Cash at bank and in hand
2,907,275 GBP2024-03-31
2,440,125 GBP2023-03-31
Current Assets
3,286,981 GBP2024-03-31
2,755,484 GBP2023-03-31
Creditors
Current
417,653 GBP2024-03-31
177,834 GBP2023-03-31
Net Current Assets/Liabilities
2,869,328 GBP2024-03-31
2,577,650 GBP2023-03-31
Total Assets Less Current Liabilities
2,913,812 GBP2024-03-31
2,617,108 GBP2023-03-31
Net Assets/Liabilities
2,902,691 GBP2024-03-31
2,607,606 GBP2023-03-31
Equity
Called up share capital
844 GBP2024-03-31
844 GBP2023-03-31
Retained earnings (accumulated losses)
2,901,847 GBP2024-03-31
2,606,762 GBP2023-03-31
Equity
2,902,691 GBP2024-03-31
2,607,606 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
196,518 GBP2024-03-31
185,417 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
160,573 GBP2024-03-31
152,986 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,587 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
35,945 GBP2024-03-31
32,431 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
266,175 GBP2024-03-31
263,019 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257,636 GBP2024-03-31
255,992 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,644 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,539 GBP2024-03-31
7,027 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
336,124 GBP2024-03-31
219,270 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
9,825 GBP2024-03-31
59,947 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
345,949 GBP2024-03-31
279,217 GBP2023-03-31
Trade Creditors/Trade Payables
Current
215,161 GBP2024-03-31
100,868 GBP2023-03-31
Other Taxation & Social Security Payable
Current
124,951 GBP2024-03-31
33,946 GBP2023-03-31
Other Creditors
Current
77,541 GBP2024-03-31
43,020 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,135 GBP2024-03-31
1,757 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,121 GBP2024-03-31
9,502 GBP2023-03-31
FLETTNER VENTILATOR LIMITED
InfoBRITISH FLETTNER VENTILATOR & EQUIPMENT CO LIMITED - 1980-12-31Registered number 00256246Suite 38 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6GDPRIVATE LIMITED COMPANY incorporated on 1931-05-07 (94 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.