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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 28
  • 1
    Wakefield, Adrian Simon
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Stiles, Patrick Vincent
    Works Manager born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-10-24) ~ 1994-03-31
    OF - Director → CIF 0
    Stiles, Patrick Vincent
    Company Director born in January 1942
    Individual (3 offsprings)
    1997-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Jackson, David Bernard Murray
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Needham, Peter George
    Director born in June 1959
    Individual (28 offsprings)
    Officer
    1998-12-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Khaldi, Fiona Elizabeth Margaret
    Individual (26 offsprings)
    Officer
    2019-11-20 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 6
    Hill, Peter Charles
    Individual (5 offsprings)
    Officer
    (before 1992-10-24) ~ 1995-06-05
    OF - Secretary → CIF 0
  • 7
    Savage, Malcolm Douglas
    Group Financial Director Of Ja born in December 1936
    Individual (8 offsprings)
    Officer
    (before 1992-10-24) ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Rogers, Hugh Thomas
    Director born in November 1959
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Bullock, Graham
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    1998-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Caulfield, Paul James
    Finance Director born in September 1963
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 11
    Olding, Keith
    Individual (3 offsprings)
    Officer
    1997-08-18 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 12
    Trayner, Roderick Drummond
    Joint Managing Director born in September 1929
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Spearman, Ralph Nicholas
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2015-05-17
    OF - Director → CIF 0
  • 14
    Tuffield, Andrew
    Director born in February 1966
    Individual (37 offsprings)
    Officer
    2003-01-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Neeb, Diederik
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Searle, Nathan Andrew
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Collins, Tom Giles Wilson
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Houck, Annes Johan
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 19
    Collins, Patricia Jane
    Individual (37 offsprings)
    Officer
    2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 20
    Galloway, David
    Director born in June 1957
    Individual (25 offsprings)
    Officer
    1998-12-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Kenyon, Hugh Matthew
    Manager Trackelast And Buildin born in May 1944
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 22
    Fleming, Malcolm Patrick
    Managing Director born in February 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-24) ~ 1998-07-01
    OF - Director → CIF 0
  • 23
    Dunn, Philip
    Individual (26 offsprings)
    Officer
    1995-06-05 ~ 1997-11-14
    OF - Secretary → CIF 0
    2000-02-11 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 24
    Orton, Matthew William
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 25
    Hall, Angus Harold
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 26
    Ray, Richard Bardrick
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 27
    Higgins, Christopher John
    Executive Chairman Of James Walker Group Ltd born in June 1938
    Individual (17 offsprings)
    Officer
    (before 1992-10-24) ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    JAMES WALKER GROUP LIMITED
    - now 00176600 02432592
    JAMES WALKER & CO. LIMITED - 1990-04-02
    Lion House, Woking, Surrey, United Kingdom
    Active Corporate (24 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TIFLEX LIMITED

Period: 1990-04-01 ~ now
Company number: 00394614
Registered names
TIFLEX LIMITED - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
16,000 GBP2024-04-01 ~ 2025-03-31
17,000 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
-5,000 GBP2024-04-01 ~ 2025-03-31
-6,000 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Fixed Assets - Investments
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Fixed Assets
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Total Inventories
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
8,000 GBP2025-03-31
6,000 GBP2024-03-31
Net Current Assets/Liabilities
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Total Assets Less Current Liabilities
9,000 GBP2025-03-31
8,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2025-03-31
Net Assets/Liabilities
8,000 GBP2025-03-31
6,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
8,000 GBP2025-03-31
6,000 GBP2024-03-31
4,000 GBP2023-04-01
Equity
8,000 GBP2025-03-31
6,000 GBP2024-03-31
4,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-1,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Office equipment
1,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,000 GBP2024-03-31
Motor vehicles
0 GBP2024-03-31
Office equipment
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,000 GBP2025-03-31
Motor vehicles
0 GBP2025-03-31
Office equipment
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Office equipment
0 GBP2025-03-31
0 GBP2024-03-31
Raw materials and consumables
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Finished Goods/Goods for Resale
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Bank Overdrafts
-0 GBP2025-03-31
Cash and Cash Equivalents
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
Current
0 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Taxation/Social Security Payable
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Creditors
Non-current
0 GBP2024-03-31
Creditors
Non-current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-0 GBP2025-03-31
-0 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-03-31
-0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225,000 shares2025-03-31
225,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TIFLEX LIMITED
    Info
    FLEXIBLE CORK COMPANY LIMITED - 1990-04-01
    Registered number 00394614
    Lion House, Oriental Road, Woking, Surrey GU22 8AP
    PRIVATE LIMITED COMPANY incorporated on 1945-04-11 (81 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • TIFLEX LIMITED
    S
    Registered number 00394614
    Lion House, Oriental Road, Woking, Surrey, United Kingdom, GU22 8AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACOUSTIC POLYMERS LIMITED
    05984645
    Lion House, Oriental Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.