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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 33
  • 1
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (91 offsprings)
    Officer
    2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 2
    Telfer, Stephen
    Production Director born in February 1947
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2000-06-23
    OF - Director → CIF 0
  • 3
    Malik, Usman
    Individual (7 offsprings)
    Officer
    2020-06-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 4
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowes, Richard
    Director born in August 1949
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1999-01-18
    OF - Director → CIF 0
  • 6
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (83 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-07-12
    OF - Director → CIF 0
  • 7
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (141 offsprings)
    Officer
    1999-07-12 ~ 2000-06-23
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (141 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-04-24
    OF - Secretary → CIF 0
  • 8
    Rodger, David Anthony Hugh
    Deputy Chairman born in January 1938
    Individual (20 offsprings)
    Officer
    2000-06-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (18 offsprings)
    Officer
    2006-02-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Starbuck, John Thomas
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 2000-06-23
    OF - Director → CIF 0
  • 11
    Klossner, Mark
    Senior Vp / Gm born in March 1976
    Individual (3 offsprings)
    Officer
    2023-05-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 12
    Stark, John David Sinclair
    Director born in April 1939
    Individual (72 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-05-31
    OF - Director → CIF 0
  • 13
    Wood, Peter
    Director born in December 1951
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 2000-06-23
    OF - Director → CIF 0
  • 14
    Houghton, Paul David
    Operations Director born in March 1952
    Individual (16 offsprings)
    Officer
    1999-05-28 ~ 2000-06-23
    OF - Director → CIF 0
  • 15
    Burton, Denise Patricia
    Individual (161 offsprings)
    Officer
    1996-04-24 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 16
    Stuebe, Mark
    Senior Vp /Gm born in May 1962
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ 2025-03-01
    OF - Director → CIF 0
  • 17
    Baker, Roger Charles
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Patriacca, Todd
    Vp Finance / Corporate Controller born in November 1969
    Individual (8 offsprings)
    Officer
    2018-12-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 19
    Hughes, Alan Spenner
    Director born in June 1931
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1996-06-02
    OF - Director → CIF 0
  • 20
    Deegan, Glenn
    Vp, Legal & Hr, General Counsel born in September 1966
    Individual (8 offsprings)
    Officer
    2018-12-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 21
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (19 offsprings)
    Officer
    2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 22
    Sewell, David John
    Finance Director born in November 1952
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2000-06-23
    OF - Director → CIF 0
  • 23
    Laws, Richard Ian
    Individual (17 offsprings)
    Officer
    2013-11-04 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 24
    Turvey, Penelope Ann
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 25
    Greving, Stefan
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 26
    Cooksley, Jonathan Peter
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 27
    Rank, Robert Friedrich, Dr
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 28
    Varga, Graham
    Individual (16 offsprings)
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 29
    Watkins, Richard William
    Director born in June 1944
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1995-07-31
    OF - Director → CIF 0
  • 30
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (20 offsprings)
    Officer
    2007-12-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 31
    Baldrey, Philip Nigel
    Company Director born in March 1955
    Individual (32 offsprings)
    Officer
    2000-06-23 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Company Director
    Individual (32 offsprings)
    Officer
    2000-06-23 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 32
    Mulholland, Mark Brown
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    1997-09-29 ~ 1999-08-04
    OF - Director → CIF 0
  • 33
    ALTRA INDUSTRIAL MOTION UK LIMITED
    - now 03141672 03897757
    THE HAY HALL GROUP LIMITED - 2018-03-10 03141672
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TWIFLEX LIMITED

Period: 1985-07-22 ~ now
Company number: 00404531
Registered names
TWIFLEX LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-7,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Cash at bank and in hand
9,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
20,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2023-12-31
Net Current Assets/Liabilities
13,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Assets Less Current Liabilities
16,000 GBP2024-12-31
9,000 GBP2023-12-31
Net Assets/Liabilities
16,000 GBP2024-12-31
9,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
13,000 GBP2024-12-31
7,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
16,000 GBP2024-12-31
9,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1202024-01-01 ~ 2024-12-31
1272023-01-01 ~ 2023-12-31
Wages/Salaries
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Land and buildings
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,000 GBP2024-12-31
Current, Amounts falling due within one year
7,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
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 (80 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 1
  • 1
    SAFTEK LIMITED
    - now 04443916
    MICHCO 364 LIMITED - 2002-08-06
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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