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
6
- 1
Neeb, Diederik
Born in May 1965Individual (22 offsprings)Officer
2021-12-01 ~ nowOF - Director → CIF 0 - 2
Searle, Nathan Andrew
Born in January 1978Individual (1 offspring)Officer 2023-11-01 ~ nowOF - Director → CIF 0 - 3
Orton, Matthew William
Born in November 1988Individual (2 offsprings)Officer 2023-01-03 ~ nowOF - Director → CIF 0 - 4
Jackson, David Bernard Murray
Born in October 1972Individual (22 offsprings)Officer 2014-03-03 ~ nowOF - Director → CIF 0 - 5
Collins, Tom Giles Wilson
Born in February 1971Individual (2 offsprings)Officer 2015-06-01 ~ nowOF - Director → CIF 0 - 6JAMES WALKER & CO. LIMITED - 1990-04-02
Lion House, Woking, Surrey, United KingdomActive Corporate (7 parents, 19 offsprings)Person with significant control 2016-04-06 ~ 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
Ceased
22
- 1
Tuffield, Andrew
Director born in February 1966Individual (13 offsprings)Officer 2003-01-20 ~ 2008-01-01OF - Director → CIF 0 - 2
Stiles, Patrick Vincent
Works Manager born in January 1942IndividualOfficer ~ 1994-03-31OF - Director → CIF 0Stiles, Patrick Vincent
Company Director born in January 1942Individual 1997-10-01 ~ 2003-03-31OF - Director → CIF 0 - 3
Khaldi, Fiona Elizabeth Margaret
IndividualOfficer 2019-11-20 ~ 2019-12-20OF - Secretary → CIF 0 - 4
Houck, Annes Johan
Managing Director born in September 1957IndividualOfficer 2009-03-06 ~ 2014-08-31OF - Director → CIF 0 - 5
Spearman, Ralph Nicholas
Managing Director born in May 1954IndividualOfficer 2000-07-10 ~ 2015-05-17OF - Director → CIF 0 - 6
Kenyon, Hugh Matthew
Manager Trackelast And Buildin born in May 1944IndividualOfficer 1995-01-01 ~ 2000-10-06OF - Director → CIF 0 - 7
Galloway, David
Director born in June 1957Individual (4 offsprings)Officer 1998-12-31 ~ 2014-01-31OF - Director → CIF 0 - 8
Collins, Patricia Jane
Individual (2 offsprings)Officer 2006-01-27 ~ 2018-08-31OF - Secretary → CIF 0 - 9
Rogers, Hugh Thomas
Director born in November 1959IndividualOfficer 1995-01-01 ~ 2022-12-31OF - Director → CIF 0 - 10
Bullock, Graham
Director born in June 1944IndividualOfficer 1998-12-31 ~ 2004-12-31OF - Director → CIF 0 - 11
Wakefield, Adrian Simon
Company Director born in April 1965Individual (2 offsprings)Officer 1998-01-01 ~ 2000-05-31OF - Director → CIF 0 - 12
Ray, Richard Bardrick
IndividualOfficer 2018-09-01 ~ 2019-01-24OF - Secretary → CIF 0 - 13
Savage, Malcolm Douglas
Group Financial Director Of Ja born in December 1936IndividualOfficer ~ 1998-12-31OF - Director → CIF 0 - 14
Olding, Keith
IndividualOfficer 1997-08-18 ~ 2000-02-11OF - Secretary → CIF 0 - 15
Caulfield, Paul James
Finance Director born in September 1963IndividualOfficer 2000-10-01 ~ 2022-03-28OF - Director → CIF 0 - 16
Higgins, Christopher John
Executive Chairman Of James Walker Group Ltd born in June 1938IndividualOfficer ~ 1998-12-31OF - Director → CIF 0 - 17
Needham, Peter George
Director born in June 1959Individual (4 offsprings)Officer 1998-12-31 ~ 2021-12-01OF - Director → CIF 0 - 18
Hall, Angus Harold
Company Director born in September 1965IndividualOfficer 2014-08-01 ~ 2017-01-20OF - Director → CIF 0 - 19
Trayner, Roderick Drummond
Joint Managing Director born in September 1929IndividualOfficer ~ 1993-03-31OF - Director → CIF 0 - 20
Fleming, Malcolm Patrick
Managing Director born in February 1946IndividualOfficer ~ 1998-07-01OF - Director → CIF 0 - 21
Dunn, Philip
IndividualOfficer 1995-06-05 ~ 1997-11-14OF - Secretary → CIF 0 2000-02-11 ~ 2006-01-27OF - Secretary → CIF 0 - 22
Hill, Peter Charles
IndividualOfficer ~ 1995-06-05OF - Secretary → CIF 0
Company in focus
TIFLEX LIMITED
Previous name
FLEXIBLE CORK COMPANY LIMITED - 1990-04-01
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
17,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-6,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Fixed Assets - Investments
2,000 GBP2024-03-31
Fixed Assets
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Total Inventories
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
6,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
Net Current Assets/Liabilities
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Total Assets Less Current Liabilities
8,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-03-31
Net Assets/Liabilities
6,000 GBP2024-03-31
4,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
6,000 GBP2024-03-31
4,000 GBP2023-03-31
9,000 GBP2022-04-01
Equity
6,000 GBP2024-03-31
4,000 GBP2023-03-31
9,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-5,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
5,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,000 GBP2023-03-31
Motor vehicles
0 GBP2023-03-31
Office equipment
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
6,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Raw materials and consumables
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Finished Goods/Goods for Resale
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
1,000 GBP2024-03-31
0 GBP2023-03-31
Net Deferred Tax Liability/Asset
-0 GBP2024-03-31
-0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-03-31
-0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225,000 shares2024-03-31
225,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
TIFLEX LIMITED
InfoFLEXIBLE CORK COMPANY LIMITED - 1990-04-01Registered number 00394614Lion House, Oriental Road, Woking, Surrey GU22 8APPRIVATE LIMITED COMPANY incorporated on 1945-04-11 (80 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0TIFLEX LIMITED
SRegistered number 00394614Lion House, Oriental Road, Woking, Surrey, United Kingdom, GU22 8APPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Lion House, Oriental Road, Woking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)515,229 GBP2022-11-30Person with significant control 2023-09-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.