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
Tuffield, Andrew
Born in February 1966Individual (13 offsprings)Officer
2008-01-01 ~ nowOF - Director → CIF 0 - 2
Neeb, Diederik
Born in May 1965Individual (22 offsprings)Officer 2023-04-03 ~ nowOF - Director → CIF 0 - 3
Bristow, Peter Lindsay
Born in July 1971Individual (14 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 4JAMES WALKER & CO. LIMITED - 1990-04-02
Lion House, Oriental Road, Woking, Surrey, United KingdomActive Corporate (7 parents, 19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Khaldi, Fiona Elizabeth Margaret
IndividualOfficer 2019-11-20 ~ 2019-12-20OF - Secretary → CIF 0 - 2
Galloway, David
Group Finance Director born in June 1957Individual (4 offsprings)Officer 2000-01-01 ~ 2014-01-31OF - Director → CIF 0 - 3
Collins, Patricia Jane
Individual (2 offsprings)Officer 2006-01-27 ~ 2018-08-31OF - Secretary → CIF 0 - 4
Kearon, Patrick Frances
Managing Director born in January 1934Individual (1 offspring)Officer ~ 1995-03-31OF - Director → CIF 0 - 5
Crump, Michael Brian
Managing Director born in April 1942IndividualOfficer 1995-04-01 ~ 2003-05-07OF - Director → CIF 0 - 6
Banfield, Roger Frederick
IndividualOfficer ~ 2002-07-16OF - Secretary → CIF 0 - 7
Ray, Richard Bardrick
IndividualOfficer 2018-09-01 ~ 2019-01-24OF - Secretary → CIF 0 - 8
Hall, Peter
Company Director born in September 1963Individual (2 offsprings)Officer 2014-03-03 ~ 2023-03-31OF - Director → CIF 0 - 9
Higgins, Christopher John
Executive Chairman Of James Walker Group Ltd born in June 1938IndividualOfficer ~ 1998-12-31OF - Director → CIF 0 - 10
Needham, Peter George
Director born in June 1959Individual (4 offsprings)Officer 1998-12-31 ~ 2021-12-01OF - Director → CIF 0 - 11
Ryan, Ross
Managing Director born in February 1961IndividualOfficer 2003-02-17 ~ 2007-09-30OF - Director → CIF 0 - 12
Kelly, Michael John
Managing Director Of James Walker Groupltd born in January 1939IndividualOfficer ~ 1999-12-31OF - Director → CIF 0 - 13
Dunn, Philip
IndividualOfficer 2002-07-16 ~ 2006-01-27OF - Secretary → CIF 0
Company in focus
KEA-FLEX MOULDINGS LIMITED
Previous name
HULBUD METALLIC COMPONENTS LIMITED - 1984-12-13
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
282023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Turnover/Revenue
2,365,217 GBP2023-04-01 ~ 2024-03-31
2,135,075 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-419,325 GBP2023-04-01 ~ 2024-03-31
-503,624 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
-1,144,575 GBP2023-04-01 ~ 2024-03-31
-1,062,543 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-256,843 GBP2023-04-01 ~ 2024-03-31
-199,365 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-209,584 GBP2023-04-01 ~ 2024-03-31
-224,230 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-135,394 GBP2023-04-01 ~ 2024-03-31
-63,681 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-344,978 GBP2023-04-01 ~ 2024-03-31
-287,911 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-344,978 GBP2023-04-01 ~ 2024-03-31
-287,911 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,227,992 GBP2024-03-31
1,216,192 GBP2023-03-31
Fixed Assets
1,227,992 GBP2024-03-31
1,216,192 GBP2023-03-31
Total Inventories
267,648 GBP2024-03-31
319,325 GBP2023-03-31
Debtors
Current
445,331 GBP2024-03-31
429,441 GBP2023-03-31
Cash at bank and in hand
352 GBP2024-03-31
453 GBP2023-03-31
Current Assets
713,331 GBP2024-03-31
749,219 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,058,512 GBP2023-03-31
Net Current Assets/Liabilities
-1,063,925 GBP2024-03-31
-1,309,293 GBP2023-03-31
Total Assets Less Current Liabilities
164,067 GBP2024-03-31
-93,101 GBP2023-03-31
Net Assets/Liabilities
92,604 GBP2024-03-31
-165,644 GBP2023-03-31
Equity
Called up share capital
1,250,000 GBP2024-03-31
650,000 GBP2023-03-31
650,000 GBP2022-04-01
Share premium
3,200 GBP2024-03-31
3,200 GBP2023-03-31
3,200 GBP2022-04-01
Retained earnings (accumulated losses)
-1,160,596 GBP2024-03-31
-818,844 GBP2023-03-31
-530,933 GBP2022-04-01
Equity
92,604 GBP2024-03-31
-165,644 GBP2023-03-31
122,267 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-344,978 GBP2023-04-01 ~ 2024-03-31
-287,911 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
600,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
600,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,708,197 GBP2024-03-31
3,492,214 GBP2023-03-31
Motor vehicles
22,144 GBP2024-03-31
22,144 GBP2023-03-31
Furniture and fittings
152,449 GBP2024-03-31
191,103 GBP2023-03-31
Computers
33,449 GBP2024-03-31
71,110 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,916,239 GBP2024-03-31
3,776,571 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,395 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-41,219 GBP2023-04-01 ~ 2024-03-31
Computers
-42,361 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-128,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,291,569 GBP2023-03-31
Motor vehicles
22,144 GBP2023-03-31
Furniture and fittings
185,071 GBP2023-03-31
Computers
61,595 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,560,379 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
251,662 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
256,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-45,395 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-41,219 GBP2023-04-01 ~ 2024-03-31
Computers
-42,361 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-128,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,497,836 GBP2024-03-31
Motor vehicles
22,144 GBP2024-03-31
Furniture and fittings
145,580 GBP2024-03-31
Computers
22,687 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,688,247 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,210,361 GBP2024-03-31
1,200,645 GBP2023-03-31
Furniture and fittings
6,869 GBP2024-03-31
6,032 GBP2023-03-31
Computers
10,762 GBP2024-03-31
9,515 GBP2023-03-31
Raw materials and consumables
118,823 GBP2024-03-31
149,696 GBP2023-03-31
Finished Goods/Goods for Resale
148,825 GBP2024-03-31
169,629 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
416,249 GBP2024-03-31
351,096 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
13,817 GBP2024-03-31
27,791 GBP2023-03-31
Other Debtors
Current
501 GBP2024-03-31
16,717 GBP2023-03-31
Prepayments/Accrued Income
Current
14,764 GBP2024-03-31
33,837 GBP2023-03-31
Trade Creditors/Trade Payables
Current
117,491 GBP2024-03-31
60,238 GBP2023-03-31
Amounts owed to group undertakings
Current
1,529,805 GBP2024-03-31
1,893,864 GBP2023-03-31
Taxation/Social Security Payable
Current
40,378 GBP2024-03-31
Other Creditors
Current
17,658 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
71,924 GBP2024-03-31
104,410 GBP2023-03-31
Creditors
Current
1,777,256 GBP2024-03-31
2,058,512 GBP2023-03-31
Other Creditors
Non-current
11,463 GBP2024-03-31
12,543 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250,000 shares2024-03-31
650,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
KEA-FLEX MOULDINGS LIMITED
InfoHULBUD METALLIC COMPONENTS LIMITED - 1984-12-13Registered number 00598173Lion House, Oriental Road, Woking, Surrey GU22 8APPRIVATE LIMITED COMPANY incorporated on 1958-01-31 (67 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.