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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
    Garner, Mark
    Born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Reeve, Paul James
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Chloe
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressIngram House, Meridian Way, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    423,325 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 → CIF 0
Ceased 13
  • 1
    Podevyn, Robert Pierre
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 2
    Frankel, Grace Helen
    Company Director born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    Frankel, Grace Helen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 3
    Wallace-king, Julian Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Frankel, David Lionel
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Hemens, Harry William
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Doughty, Ian Stormont
    Company Director born in November 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Frankel, Mark Danie
    Director born in June 1962
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Knight, Steven
    Works Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-04 ~ 1998-02-26
    OF - Director → CIF 0
  • 9
    Davis, Sarah
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 10
    Bourke, Elizabeth Ann
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 11
    Coe, Michael John
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Doughty, Kate
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 13
    Dawber, David Karl
    Sales & Marketing Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 2001-05-31
    OF - Director → CIF 0
parent relation
Company in focus

STRUCTURE-FLEX LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Average Number of Employees
622023-09-01 ~ 2024-08-31
642022-09-01 ~ 2023-08-31
Turnover/Revenue
5,870,063 GBP2023-09-01 ~ 2024-08-31
5,591,333 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-3,951,853 GBP2023-09-01 ~ 2024-08-31
-3,819,497 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
1,918,210 GBP2023-09-01 ~ 2024-08-31
1,771,836 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,751,149 GBP2023-09-01 ~ 2024-08-31
-1,598,529 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
180,812 GBP2023-09-01 ~ 2024-08-31
187,026 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
6,651 GBP2023-09-01 ~ 2024-08-31
2,457 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
146,762 GBP2023-09-01 ~ 2024-08-31
176,048 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
146,762 GBP2023-09-01 ~ 2024-08-31
436,028 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,202,520 GBP2024-08-31
3,661,145 GBP2023-08-31
Fixed Assets
1,202,520 GBP2024-08-31
3,661,145 GBP2023-08-31
Total Inventories
518,737 GBP2024-08-31
513,901 GBP2023-08-31
Debtors
867,721 GBP2024-08-31
1,032,711 GBP2023-08-31
Cash at bank and in hand
1,456,660 GBP2024-08-31
664,314 GBP2023-08-31
Current Assets
2,843,118 GBP2024-08-31
2,210,926 GBP2023-08-31
Creditors
Current
1,751,291 GBP2024-08-31
1,266,171 GBP2023-08-31
Net Current Assets/Liabilities
1,091,827 GBP2024-08-31
944,755 GBP2023-08-31
Total Assets Less Current Liabilities
2,294,347 GBP2024-08-31
4,605,900 GBP2023-08-31
Net Assets/Liabilities
1,972,616 GBP2024-08-31
4,133,028 GBP2023-08-31
Equity
Called up share capital
20,000 GBP2024-08-31
20,000 GBP2023-08-31
20,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,952,616 GBP2024-08-31
4,113,028 GBP2023-08-31
3,749,000 GBP2022-08-31
Equity
1,972,616 GBP2024-08-31
4,133,028 GBP2023-08-31
3,769,000 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
146,762 GBP2023-09-01 ~ 2024-08-31
436,028 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
146,762 GBP2023-09-01 ~ 2024-08-31
436,028 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
115,780 GBP2023-09-01 ~ 2024-08-31
98,262 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
215,384 GBP2023-09-01 ~ 2024-08-31
241,959 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
12,845 GBP2023-09-01 ~ 2024-08-31
12,845 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
36,691 GBP2023-09-01 ~ 2024-08-31
37,850 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,656,013 GBP2023-08-31
Plant and equipment
2,475,790 GBP2024-08-31
2,475,305 GBP2023-08-31
Furniture and fittings
815,047 GBP2024-08-31
807,296 GBP2023-08-31
Motor vehicles
255,329 GBP2024-08-31
276,977 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,546,166 GBP2024-08-31
6,215,591 GBP2023-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,656,013 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-52,169 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-50,148 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-2,758,330 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
370,499 GBP2023-08-31
Plant and equipment
1,661,586 GBP2024-08-31
1,513,815 GBP2023-08-31
Furniture and fittings
517,429 GBP2024-08-31
510,980 GBP2023-08-31
Motor vehicles
164,631 GBP2024-08-31
159,152 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,343,646 GBP2024-08-31
2,554,446 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,340 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
147,771 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
50,589 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
45,516 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,216 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-402,839 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-44,140 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-40,037 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-487,016 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
814,204 GBP2024-08-31
961,490 GBP2023-08-31
Furniture and fittings
297,618 GBP2024-08-31
296,316 GBP2023-08-31
Motor vehicles
90,698 GBP2024-08-31
117,825 GBP2023-08-31
Land and buildings
2,285,514 GBP2023-08-31
Raw Materials
370,701 GBP2024-08-31
371,156 GBP2023-08-31
Value of work in progress
105,807 GBP2024-08-31
142,745 GBP2023-08-31
Finished Goods
42,229 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
735,291 GBP2024-08-31
934,107 GBP2023-08-31
Other Debtors
Current
2,942 GBP2024-08-31
2,096 GBP2023-08-31
Prepayments/Accrued Income
Current
127,832 GBP2024-08-31
96,508 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
867,721 GBP2024-08-31
1,032,711 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
47,241 GBP2024-08-31
44,078 GBP2023-08-31
Trade Creditors/Trade Payables
Current
809,658 GBP2024-08-31
696,410 GBP2023-08-31
Amounts owed to group undertakings
Current
135,325 GBP2024-08-31
135,325 GBP2023-08-31
Other Taxation & Social Security Payable
Current
608,838 GBP2024-08-31
146,905 GBP2023-08-31
Other Creditors
Current
29,191 GBP2024-08-31
30,500 GBP2023-08-31
Accrued Liabilities
Current
121,038 GBP2024-08-31
202,391 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
148,131 GBP2024-08-31
195,372 GBP2023-08-31
Amounts owed to group undertakings
Non-current
170,500 GBP2024-08-31
272,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
47,241 GBP2024-08-31
Between one and five year, hire purchase agreements
195,372 GBP2023-08-31
hire purchase agreements
195,372 GBP2024-08-31
239,450 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2024-08-31
Between one and five year
280,000 GBP2024-08-31
More than five year
332,500 GBP2024-08-31
All periods
682,500 GBP2024-08-31
Related profiles found in government register
  • STRUCTURE-FLEX LIMITED
    Info
    Registered number 00981555
    icon of address33 Holt Road, Cromer, Norfolk NR27 9EB
    PRIVATE LIMITED COMPANY incorporated on 1970-06-09 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • STRUCTURE-FLEX LIMITED
    S
    Registered number 00981555
    icon of address33 Holt Road, Cromer, Norfolk, England, NR27 9EB
    Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIngram House, Meridian Way, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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