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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 17
  • 1
    Garner, Mark
    Born in December 1965
    Individual (50 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Frankel, Grace Helen
    Company Director born in December 1933
    Individual (3 offsprings)
    Officer
    (before 1991-03-15) ~ 1992-03-31
    OF - Director → CIF 0
    Frankel, Grace Helen
    Individual (3 offsprings)
    Officer
    (before 1991-03-15) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 3
    Davis, Sarah
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 4
    Coe, Michael John
    Director born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-03-15) ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Dawber, David Karl
    Sales & Marketing Director born in March 1963
    Individual (6 offsprings)
    Officer
    1995-08-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Bourke, Elizabeth Ann
    Individual (4 offsprings)
    Officer
    1995-05-12 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 7
    Doughty, Ian Stormont
    Company Director born in November 1951
    Individual (19 offsprings)
    Officer
    (before 1991-03-15) ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    Reeve, Paul James
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Wallace-king, Julian Paul
    Director born in January 1955
    Individual (18 offsprings)
    Officer
    1992-03-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Hemens, Harry William
    Company Director born in May 1931
    Individual (12 offsprings)
    Officer
    1992-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Podevyn, Robert Pierre
    Individual (4 offsprings)
    Officer
    1992-03-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 12
    Fisher, Chloe
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Frankel, David Lionel
    Company Director born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-03-15) ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Knight, Steven
    Works Director born in June 1963
    Individual (5 offsprings)
    Officer
    1996-04-04 ~ 1998-02-26
    OF - Director → CIF 0
  • 15
    Doughty, Kate
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 16
    Frankel, Mark Danie
    Director born in June 1962
    Individual (1 offspring)
    Officer
    (before 1991-03-15) ~ 1992-03-31
    OF - Director → CIF 0
  • 17
    SPANFAX LIMITED
    02643727
    Ingram House, Meridian Way, Norwich, Norfolk, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STRUCTURE-FLEX LIMITED

Period: 1970-06-09 ~ now
Company number: 00981555
Registered name
STRUCTURE-FLEX LIMITED - now
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Par Value of Share
Class 1 ordinary share
02024-09-01 ~ 2025-08-31
Property, Plant & Equipment
1,102,892 GBP2025-08-31
1,202,520 GBP2024-08-31
Total Inventories
502,739 GBP2025-08-31
518,737 GBP2024-08-31
Debtors
909,405 GBP2025-08-31
867,721 GBP2024-08-31
Cash at bank and in hand
822,576 GBP2025-08-31
1,456,660 GBP2024-08-31
Current Assets
2,234,720 GBP2025-08-31
2,843,118 GBP2024-08-31
Net Current Assets/Liabilities
1,121,292 GBP2025-08-31
1,091,827 GBP2024-08-31
Total Assets Less Current Liabilities
2,224,184 GBP2025-08-31
2,294,347 GBP2024-08-31
Net Assets/Liabilities
2,043,433 GBP2025-08-31
1,972,616 GBP2024-08-31
Equity
Called up share capital
20,000 GBP2025-08-31
20,000 GBP2024-08-31
Retained earnings (accumulated losses)
2,023,433 GBP2025-08-31
1,952,616 GBP2024-08-31
Equity
2,043,433 GBP2025-08-31
1,972,616 GBP2024-08-31
Average Number of Employees
622024-09-01 ~ 2025-08-31
622023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,544,124 GBP2025-08-31
3,546,166 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-198,486 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,441,232 GBP2025-08-31
2,343,646 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
238,900 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-141,314 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
1,102,892 GBP2025-08-31
1,202,520 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
798,869 GBP2025-08-31
Amounts falling due within one year, Current
735,291 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
110,536 GBP2025-08-31
Amounts falling due within one year, Current
130,774 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
909,405 GBP2025-08-31
Amounts falling due within one year, Current
867,721 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
50,630 GBP2025-08-31
47,241 GBP2024-08-31
Trade Creditors/Trade Payables
Current
524,895 GBP2025-08-31
809,658 GBP2024-08-31
Amounts owed to group undertakings
Current
33,325 GBP2025-08-31
135,325 GBP2024-08-31
Other Taxation & Social Security Payable
Current
182,688 GBP2025-08-31
608,838 GBP2024-08-31
Other Creditors
Current
320,838 GBP2025-08-31
150,229 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
97,501 GBP2025-08-31
148,131 GBP2024-08-31
Amounts owed to group undertakings
Non-current
170,500 GBP2024-08-31
Other Creditors
Non-current
82,250 GBP2025-08-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
148,131 GBP2025-08-31
195,372 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2025-08-31
70,000 GBP2024-08-31
Between one and five year
280,000 GBP2025-08-31
280,000 GBP2024-08-31
More than five year
262,500 GBP2025-08-31
332,500 GBP2024-08-31
All periods
612,500 GBP2025-08-31
682,500 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-08-31
Related profiles found in government register
  • STRUCTURE-FLEX LIMITED
    Info
    Registered number 00981555
    33 Holt Road, Cromer, Norfolk NR27 9EB
    PRIVATE LIMITED COMPANY incorporated on 1970-06-09 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • STRUCTURE-FLEX LIMITED
    S
    Registered number 00981555
    33 Holt Road, Cromer, Norfolk, England, NR27 9EB
    Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I.B.C. TRANSPORT CONTAINERS LIMITED
    00874122
    Ingram House, Meridian Way, Norwich, Norfolk
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.