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
    Melen, Judith Anne
    Property Manager born in September 1941
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Melen, Jonathan Clive
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
    Melen, Jonathan Clive
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Melen, David Brereton
    Property Manager born in July 1966
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ now
    OF - Director → CIF 0
  • 4
    12, Brogden Terrace, Sale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    480,758 GBP2024-01-31
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Judith Anne Melen
    Born in September 1941
    Individual (3 offsprings)
    Person with significant control
    2017-03-30 ~ 2019-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Melen, Jack Brereton
    Property Manager born in November 1936
    Individual
    Officer
    ~ 1999-05-18
    OF - Director → CIF 0
parent relation
Company in focus

BILLERFLAX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,698,422 GBP2024-03-31
1,677,788 GBP2023-03-31
Debtors
25,694 GBP2024-03-31
25,656 GBP2023-03-31
Cash at bank and in hand
64,334 GBP2024-03-31
129,052 GBP2023-03-31
Creditors
Current
17,275 GBP2024-03-31
32,370 GBP2023-03-31
Net Current Assets/Liabilities
72,753 GBP2024-03-31
Total Assets Less Current Liabilities
1,771,175 GBP2024-03-31
1,800,126 GBP2023-03-31
Net Assets/Liabilities
1,545,269 GBP2024-03-31
1,574,098 GBP2023-03-31
Equity
Called up share capital
22,001 GBP2024-03-31
22,001 GBP2023-03-31
Equity
1,545,269 GBP2024-03-31
1,574,098 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,693,601 GBP2024-03-31
1,672,361 GBP2023-03-31
Furniture and fittings
1,922 GBP2024-03-31
2,402 GBP2023-03-31
Tools and equipment
2,899 GBP2024-03-31
3,025 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
22,001 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • BILLERFLAX LIMITED
    Info
    Registered number 01095153
    12 Brogden Terrace, Sale, Cheshire M33 7UF
    Private Limited Company incorporated on 1973-02-08 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.