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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.

Parent entities and officers
Active 4
  • 1
    Greving, Stefan
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rank, Robert Friedrich, Dr
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 29
  • 1
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 3
    Varga, Graham
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 4
    Baldrey, Philip Nigel
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    Malik, Usman
    Individual
    Officer
    icon of calendar 2020-06-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    Stuebe, Mark
    Senior Vp /Gm born in May 1962
    Individual
    Officer
    icon of calendar 2023-05-16 ~ 2025-03-01
    OF - Director → CIF 0
  • 7
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Cooksley, Jonathan Peter
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 9
    Baker, Roger Charles
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Stark, John David Sinclair
    Director born in April 1939
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Patriacca, Todd
    Vp Finance / Corporate Controller born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 12
    Wood, Peter
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-06-23
    OF - Director → CIF 0
  • 13
    Watkins, Richard William
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 15
    Deegan, Glenn
    Vp, Legal & Hr, General Counsel born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 16
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-06-23
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-24
    OF - Secretary → CIF 0
  • 17
    Telfer, Stephen
    Production Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-06-23
    OF - Director → CIF 0
  • 18
    Starbuck, John Thomas
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-23
    OF - Director → CIF 0
  • 19
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 20
    Bowes, Richard
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1999-01-18
    OF - Director → CIF 0
  • 21
    Sewell, David John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-06-23
    OF - Director → CIF 0
  • 22
    Houghton, Paul David
    Operations Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-06-23
    OF - Director → CIF 0
  • 23
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 24
    Turvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 25
    Rodger, David Anthony Hugh
    Deputy Chairman born in January 1938
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Klossner, Mark
    Senior Vp / Gm born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 27
    Mulholland, Mark Brown
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 1999-08-04
    OF - Director → CIF 0
  • 28
    Hughes, Alan Spenner
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1996-06-02
    OF - Director → CIF 0
  • 29
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-24 ~ 2000-06-23
    OF - Secretary → 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
-17,000 GBP2023-01-01 ~ 2023-12-31
-15,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
7,000 GBP2023-12-31
6,000 GBP2022-12-31
Cash at bank and in hand
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
13,000 GBP2023-12-31
12,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2023-12-31
Net Current Assets/Liabilities
6,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
9,000 GBP2023-12-31
6,000 GBP2022-12-31
Net Assets/Liabilities
9,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,000 GBP2023-12-31
3,000 GBP2022-12-31
4,000 GBP2021-12-31
Equity
9,000 GBP2023-12-31
5,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1272023-01-01 ~ 2023-12-31
1252022-01-01 ~ 2022-12-31
Wages/Salaries
6,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,000 GBP2023-12-31
7,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2022-12-31
Finished Goods/Goods for Resale
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,000 GBP2023-12-31
Amounts falling due within one year, Current
6,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,000 GBP2023-12-31
4,000 GBP2022-12-31
Corporation Tax Payable
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
7,000 GBP2023-12-31
9,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-12-31
Related profiles found in government register
  • TWIFLEX LIMITED
    Info
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    Registered number 00404531
    icon of address317-319 Ampthill Road, Bedford MK42 9RD
    PRIVATE LIMITED COMPANY incorporated on 1946-02-14 (79 years 10 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
    icon of addressC/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
    icon of addressBibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.