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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 18
  • 1
    Khaldi, Fiona Elizabeth Margaret
    Individual (26 offsprings)
    Officer
    2019-11-20 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    Hall, Peter
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    2014-03-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Ray, Richard Bardrick
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 4
    Ryan, Ross
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Needham, Peter George
    Director born in June 1959
    Individual (28 offsprings)
    Officer
    1998-12-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Kelly, Michael John
    Managing Director Of James Walker Groupltd born in January 1939
    Individual (9 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Dunn, Philip
    Individual (26 offsprings)
    Officer
    2002-07-16 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 8
    Kearon, Patrick Frances
    Managing Director born in January 1934
    Individual (4 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Tuffield, Andrew
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Patricia Jane
    Individual (36 offsprings)
    Officer
    2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 11
    Higgins, Christopher John
    Executive Chairman Of James Walker Group Ltd born in June 1938
    Individual (17 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Crump, Michael Brian
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 13
    Wood, Grant Hunter
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Banfield, Roger Frederick
    Individual (1 offspring)
    Officer
    ~ 2002-07-16
    OF - Secretary → CIF 0
  • 15
    Neeb, Diederik
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 16
    Galloway, David
    Group Finance Director born in June 1957
    Individual (25 offsprings)
    Officer
    2000-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Bristow, Peter Lindsay
    Born in July 1971
    Individual (26 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 18
    JAMES WALKER GROUP LIMITED
    - now 00176600 02432592
    JAMES WALKER & CO. LIMITED - 1990-04-02
    Lion House, Oriental Road, Woking, Surrey, United Kingdom
    Active Corporate (24 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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 → CIF 0
parent relation
Company in focus

KEA-FLEX MOULDINGS LIMITED

Period: 1984-12-13 ~ now
Company number: 00598173 01140803
Registered names
KEA-FLEX MOULDINGS LIMITED - now 01140803
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
342024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Turnover/Revenue
2,698,215 GBP2024-04-01 ~ 2025-03-31
2,365,217 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
-417,105 GBP2024-04-01 ~ 2025-03-31
-419,325 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
-1,372,154 GBP2024-04-01 ~ 2025-03-31
-1,144,575 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-276,068 GBP2024-04-01 ~ 2025-03-31
-256,843 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-191,223 GBP2024-04-01 ~ 2025-03-31
-209,584 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-107,311 GBP2024-04-01 ~ 2025-03-31
-135,394 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-298,534 GBP2024-04-01 ~ 2025-03-31
-344,978 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
76,519 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-222,015 GBP2024-04-01 ~ 2025-03-31
-344,978 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,143,027 GBP2025-03-31
1,227,992 GBP2024-03-31
Fixed Assets
1,143,027 GBP2025-03-31
1,227,992 GBP2024-03-31
Total Inventories
301,633 GBP2025-03-31
267,648 GBP2024-03-31
Debtors
Current
671,809 GBP2025-03-31
445,331 GBP2024-03-31
Cash at bank and in hand
543 GBP2025-03-31
352 GBP2024-03-31
Current Assets
973,985 GBP2025-03-31
713,331 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,777,256 GBP2024-03-31
Net Current Assets/Liabilities
-952,667 GBP2025-03-31
-1,063,925 GBP2024-03-31
Total Assets Less Current Liabilities
190,360 GBP2025-03-31
164,067 GBP2024-03-31
Net Assets/Liabilities
122,285 GBP2025-03-31
92,604 GBP2024-03-31
Equity
Called up share capital
1,500,000 GBP2025-03-31
1,250,000 GBP2024-03-31
650,000 GBP2023-04-01
Share premium
3,200 GBP2025-03-31
3,200 GBP2024-03-31
3,200 GBP2023-04-01
Retained earnings (accumulated losses)
-1,380,915 GBP2025-03-31
-1,160,596 GBP2024-03-31
-818,844 GBP2023-04-01
Equity
122,285 GBP2025-03-31
92,604 GBP2024-03-31
-165,644 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-222,015 GBP2024-04-01 ~ 2025-03-31
-344,978 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
250,000 GBP2024-04-01 ~ 2025-03-31
600,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
250,000 GBP2024-04-01 ~ 2025-03-31
600,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,821,952 GBP2025-03-31
3,708,197 GBP2024-03-31
Motor vehicles
22,144 GBP2025-03-31
22,144 GBP2024-03-31
Furniture and fittings
116,213 GBP2025-03-31
152,449 GBP2024-03-31
Computers
44,335 GBP2025-03-31
33,449 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,004,644 GBP2025-03-31
3,916,239 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-65,342 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-37,236 GBP2024-04-01 ~ 2025-03-31
Computers
-129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-102,707 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
2,688,247 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
270,625 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
3,798 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
276,068 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-65,370 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-37,228 GBP2024-04-01 ~ 2025-03-31
Computers
-100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-102,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,703,091 GBP2025-03-31
Motor vehicles
22,144 GBP2025-03-31
Furniture and fittings
109,997 GBP2025-03-31
Computers
26,385 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,861,617 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,118,861 GBP2025-03-31
1,210,361 GBP2024-03-31
Furniture and fittings
6,216 GBP2025-03-31
6,869 GBP2024-03-31
Computers
17,950 GBP2025-03-31
10,762 GBP2024-03-31
Raw materials and consumables
131,354 GBP2025-03-31
118,823 GBP2024-03-31
Finished Goods/Goods for Resale
170,279 GBP2025-03-31
148,825 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
433,950 GBP2025-03-31
416,249 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
140,198 GBP2025-03-31
13,817 GBP2024-03-31
Other Debtors
Current
7,450 GBP2025-03-31
501 GBP2024-03-31
Prepayments/Accrued Income
Current
90,211 GBP2025-03-31
14,764 GBP2024-03-31
Trade Creditors/Trade Payables
Current
155,443 GBP2025-03-31
117,491 GBP2024-03-31
Amounts owed to group undertakings
Current
1,475,050 GBP2025-03-31
1,529,805 GBP2024-03-31
Taxation/Social Security Payable
Current
53,443 GBP2025-03-31
40,378 GBP2024-03-31
Other Creditors
Current
15,573 GBP2025-03-31
17,658 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
227,143 GBP2025-03-31
71,924 GBP2024-03-31
Creditors
Current
1,926,652 GBP2025-03-31
1,777,256 GBP2024-03-31
Other Creditors
Non-current
8,075 GBP2025-03-31
11,463 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2025-03-31
1,250,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • KEA-FLEX MOULDINGS LIMITED
    Info
    HULBUD METALLIC COMPONENTS LIMITED - 1984-12-13
    Registered number 00598173
    Lion House, Oriental Road, Woking, Surrey GU22 8AP
    PRIVATE LIMITED COMPANY incorporated on 1958-01-31 (68 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.