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 4
  • 1
    Greving, Stefan
    Associate General Counsel born in July 1973
    Individual (16 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stuebe, Mark
    Senior Vp /Gm born in May 1962
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,483,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-01-01 ~ 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 as a member of a firm → CIF 0
Ceased 28
  • 1
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Houghton, Paul David
    Operations Director born in March 1952
    Individual
    Officer
    1999-05-28 ~ 2000-06-23
    OF - Director → CIF 0
  • 3
    Stark, John David Sinclair
    Director born in April 1939
    Individual (8 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Starbuck, John Thomas
    Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
  • 5
    Klossner, Mark
    Senior Vp / Gm born in March 1976
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Deegan, Glenn
    Vp, Legal & Hr, General Counsel born in September 1966
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Telfer, Stephen
    Production Director born in February 1947
    Individual
    Officer
    1999-07-26 ~ 2000-06-23
    OF - Director → CIF 0
  • 9
    Wood, Peter
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
  • 10
    Baker, Roger Charles
    Director born in January 1940
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    2006-02-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 12
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 13
    Cooksley, Jonathan Peter
    Director born in September 1960
    Individual
    Officer
    1996-04-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 14
    Varga, Graham
    Individual
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 15
    Turvey, Penelope Ann
    Individual
    Officer
    2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 16
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 17
    Malik, Usman
    Individual
    Officer
    2020-06-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 18
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 19
    Watkins, Richard William
    Director born in June 1944
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Hughes, Alan Spenner
    Director born in June 1931
    Individual
    Officer
    ~ 1996-06-02
    OF - Director → CIF 0
  • 21
    Patriacca, Todd
    Vp Finance / Corporate Controller born in November 1969
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 22
    Bowes, Richard
    Director born in August 1949
    Individual
    Officer
    1996-01-02 ~ 1999-01-18
    OF - Director → CIF 0
  • 23
    Sewell, David John
    Finance Director born in November 1952
    Individual
    Officer
    1999-10-04 ~ 2000-06-23
    OF - Director → CIF 0
  • 24
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2000-06-23
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (3 offsprings)
    Officer
    ~ 1996-04-24
    OF - Secretary → CIF 0
  • 25
    Baldrey, Philip Nigel
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Company Director
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 26
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 27
    Rodger, David Anthony Hugh
    Deputy Chairman born in January 1938
    Individual
    Officer
    2000-06-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Mulholland, Mark Brown
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    1997-09-29 ~ 1999-08-04
    OF - Director → CIF 0
parent relation
Company in focus

TWIFLEX LIMITED

Previous name
TWIFLEX COUPLINGS LIMITED - 1985-07-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-17,431,000 GBP2023-01-01 ~ 2023-12-31
-15,085,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,781,000 GBP2023-01-01 ~ 2023-12-31
-4,580,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,241,000 GBP2023-01-01 ~ 2023-12-31
3,774,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,909,000 GBP2023-01-01 ~ 2023-12-31
2,719,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,941,000 GBP2023-12-31
3,155,000 GBP2022-12-31
Debtors
7,061,000 GBP2023-12-31
5,671,000 GBP2022-12-31
Cash at bank and in hand
2,705,000 GBP2023-12-31
2,067,000 GBP2022-12-31
Current Assets
13,179,000 GBP2023-12-31
11,590,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,919,000 GBP2023-12-31
-9,195,000 GBP2022-12-31
Net Current Assets/Liabilities
6,260,000 GBP2023-12-31
2,395,000 GBP2022-12-31
Total Assets Less Current Liabilities
9,201,000 GBP2023-12-31
5,550,000 GBP2022-12-31
Net Assets/Liabilities
9,011,000 GBP2023-12-31
5,221,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
2,285,000 GBP2023-12-31
2,285,000 GBP2022-12-31
2,285,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,726,000 GBP2023-12-31
2,936,000 GBP2022-12-31
4,217,000 GBP2021-12-31
Equity
9,011,000 GBP2023-12-31
5,221,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,909,000 GBP2023-01-01 ~ 2023-12-31
2,719,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,300,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1272023-01-01 ~ 2023-12-31
1252022-01-01 ~ 2022-12-31
Wages/Salaries
5,636,000 GBP2023-01-01 ~ 2023-12-31
5,616,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
325,000 GBP2023-01-01 ~ 2023-12-31
311,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,549,000 GBP2023-01-01 ~ 2023-12-31
6,595,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-239,000 GBP2023-01-01 ~ 2023-12-31
-59,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,079,000 GBP2023-12-31
1,964,000 GBP2022-12-31
Plant and equipment
6,432,000 GBP2023-12-31
6,933,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,511,000 GBP2023-12-31
8,897,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-535,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-679,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
787,000 GBP2023-12-31
733,000 GBP2022-12-31
Plant and equipment
4,783,000 GBP2023-12-31
5,009,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,570,000 GBP2023-12-31
5,742,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
198,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
309,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
507,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-535,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-679,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,292,000 GBP2023-12-31
1,231,000 GBP2022-12-31
Plant and equipment
1,649,000 GBP2023-12-31
1,924,000 GBP2022-12-31
Finished Goods/Goods for Resale
2,534,000 GBP2023-12-31
2,700,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,311,000 GBP2023-12-31
4,199,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,308,000 GBP2023-12-31
942,000 GBP2022-12-31
Other Debtors
Current
339,000 GBP2023-12-31
358,000 GBP2022-12-31
Prepayments/Accrued Income
Current
103,000 GBP2023-12-31
172,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,061,000 GBP2023-12-31
5,671,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,620,000 GBP2023-12-31
3,103,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,820,000 GBP2023-12-31
4,435,000 GBP2022-12-31
Corporation Tax Payable
Current
617,000 GBP2023-12-31
150,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
90,000 GBP2023-12-31
243,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,772,000 GBP2023-12-31
1,264,000 GBP2022-12-31
Creditors
Current
6,919,000 GBP2023-12-31
9,195,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,000 GBP2023-12-31
66,000 GBP2022-12-31
Between two and five year
56,000 GBP2023-12-31
18,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,000 GBP2022-12-31
Related profiles found in government register
  • TWIFLEX LIMITED
    Info
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    Registered number 00404531
    317-319 Ampthill Road, Bedford MK42 9RD
    Private Limited Company incorporated on 1946-02-14 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • TWIFLEX LIMITED
    S
    Registered number 00404531
    C/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MICHCO 364 LIMITED - 2002-08-06
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.