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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
    Southgate, Chris James
    Born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Curl, Claire Louise
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Stephen John
    Born in November 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address52-54 Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,315 GBP2020-07-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Hambidge, Alfred Nigel Douglas
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Hernon, Thomas
    Civil Engineer born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 3
    Byrne, William
    Civil Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1994-04-20
    OF - Director → CIF 0
  • 4
    Hall, William Edward
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 5
    Hunt, Richard John
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Looney, Peter John
    Contracts Manager born in June 1964
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Merryweather, Eleanor Antoinette
    Financial Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2014-08-01
    OF - Director → CIF 0
    icon of calendar 2015-04-01 ~ 2017-09-01
    OF - Director → CIF 0
    Merryweather, Eleanor Antoinette
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-19 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mrs Eleanor Antoinette Merryweather
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 8
    Westlake, Simon Paul
    Commercial Director born in March 1958
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Allen, Geoffrey Peter
    Production Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 10
    Wilson, David
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Secretary → CIF 0
  • 11
    Williams, Ivor Raymond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-19
    OF - Secretary → CIF 0
  • 12
    O'flynn, Margaret
    Secretary born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Curtis, Ian James
    Chartered Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 14
    O'flynn, John
    Builder/Farmer born in March 1942
    Individual
    Officer
    icon of calendar ~ 2017-09-01
    OF - Director → CIF 0
    John O'flynn
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Sullivan, John Michael
    Civil Engineer born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
parent relation
Company in focus

FLYNN LIMITED

Previous name
JOHN O'FLYNN DEVELOPMENTS LIMITED - 2019-06-05
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
50,973,728 GBP2019-08-01 ~ 2020-07-31
59,531,806 GBP2018-08-01 ~ 2019-07-31
Cost of Sales
-46,952,231 GBP2019-08-01 ~ 2020-07-31
-51,245,772 GBP2018-08-01 ~ 2019-07-31
Gross Profit/Loss
4,021,497 GBP2019-08-01 ~ 2020-07-31
8,286,034 GBP2018-08-01 ~ 2019-07-31
Administrative Expenses
-5,133,071 GBP2019-08-01 ~ 2020-07-31
-3,291,208 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
759,415 GBP2019-08-01 ~ 2020-07-31
4,994,826 GBP2018-08-01 ~ 2019-07-31
Other Interest Receivable/Similar Income (Finance Income)
7,792,749 GBP2019-08-01 ~ 2020-07-31
5,661 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
1,790,652 GBP2019-08-01 ~ 2020-07-31
4,897,367 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
1,643,614 GBP2019-08-01 ~ 2020-07-31
3,959,369 GBP2018-08-01 ~ 2019-07-31
Intangible Assets
Goodwill
1,315,879 GBP2020-07-31
Property, Plant & Equipment
5,145,749 GBP2020-07-31
4,954,008 GBP2019-07-31
Investment Property
379,500 GBP2020-07-31
Fixed Assets - Investments
8,135,499 GBP2019-07-31
Fixed Assets
6,841,128 GBP2020-07-31
13,089,507 GBP2019-07-31
Total Inventories
587,233 GBP2020-07-31
566,817 GBP2019-07-31
Debtors
20,102,391 GBP2020-07-31
18,842,984 GBP2019-07-31
Cash at bank and in hand
2,511,297 GBP2020-07-31
3,926,000 GBP2019-07-31
Current Assets
23,200,921 GBP2020-07-31
23,335,801 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-13,913,891 GBP2020-07-31
Net Current Assets/Liabilities
9,287,030 GBP2020-07-31
3,188,710 GBP2019-07-31
Total Assets Less Current Liabilities
16,128,158 GBP2020-07-31
16,278,217 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-731,468 GBP2020-07-31
Net Assets/Liabilities
15,112,257 GBP2020-07-31
13,468,643 GBP2019-07-31
Equity
Called up share capital
1,000 GBP2020-07-31
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Retained earnings (accumulated losses)
15,111,257 GBP2020-07-31
13,467,643 GBP2019-07-31
9,508,274 GBP2018-07-31
Equity
15,112,257 GBP2020-07-31
13,468,643 GBP2019-07-31
9,509,274 GBP2018-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,643,614 GBP2019-08-01 ~ 2020-07-31
3,959,369 GBP2018-08-01 ~ 2019-07-31
Audit Fees/Expenses
35,911 GBP2019-08-01 ~ 2020-07-31
22,690 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
298,267 GBP2019-08-01 ~ 2020-07-31
249,774 GBP2018-08-01 ~ 2019-07-31
Average Number of Employees
3432019-08-01 ~ 2020-07-31
2292018-08-01 ~ 2019-07-31
Wages/Salaries
12,887,613 GBP2019-08-01 ~ 2020-07-31
9,774,979 GBP2018-08-01 ~ 2019-07-31
Social Security Costs
1,318,804 GBP2019-08-01 ~ 2020-07-31
1,040,372 GBP2018-08-01 ~ 2019-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
227,532 GBP2019-08-01 ~ 2020-07-31
132,434 GBP2018-08-01 ~ 2019-07-31
Staff Costs/Employee Benefits Expense
14,433,949 GBP2019-08-01 ~ 2020-07-31
10,947,785 GBP2018-08-01 ~ 2019-07-31
Director Remuneration
386,105 GBP2019-08-01 ~ 2020-07-31
249,677 GBP2018-08-01 ~ 2019-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,703 GBP2019-08-01 ~ 2020-07-31
97,283 GBP2018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Goodwill
1,470,688 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
154,809 GBP2019-08-01 ~ 2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
154,809 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,404,363 GBP2020-07-31
6,323,695 GBP2019-07-31
Furniture and fittings
104,469 GBP2020-07-31
43,283 GBP2019-07-31
Computers
185,270 GBP2020-07-31
86,882 GBP2019-07-31
Motor vehicles
1,922,521 GBP2020-07-31
1,165,002 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
10,064,514 GBP2020-07-31
7,618,862 GBP2019-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-216,821 GBP2019-08-01 ~ 2020-07-31
Computers
-2,211 GBP2019-08-01 ~ 2020-07-31
Motor vehicles
-206,445 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Other Disposals
-425,477 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
447,891 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,420,947 GBP2020-07-31
2,054,286 GBP2019-07-31
Furniture and fittings
46,961 GBP2020-07-31
4,858 GBP2019-07-31
Computers
103,925 GBP2020-07-31
26,797 GBP2019-07-31
Motor vehicles
1,178,778 GBP2020-07-31
578,913 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,918,765 GBP2020-07-31
2,664,854 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,957 GBP2019-08-01 ~ 2020-07-31
Plant and equipment
725,180 GBP2019-08-01 ~ 2020-07-31
Furniture and fittings
6,739 GBP2019-08-01 ~ 2020-07-31
Computers
32,743 GBP2019-08-01 ~ 2020-07-31
Motor vehicles
204,755 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
975,374 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-178,315 GBP2019-08-01 ~ 2020-07-31
Computers
-2,092 GBP2019-08-01 ~ 2020-07-31
Motor vehicles
-178,032 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-358,439 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
279,737 GBP2020-07-31
Plant and equipment
3,983,416 GBP2020-07-31
4,269,409 GBP2019-07-31
Furniture and fittings
57,508 GBP2020-07-31
38,425 GBP2019-07-31
Computers
81,345 GBP2020-07-31
60,085 GBP2019-07-31
Motor vehicles
743,743 GBP2020-07-31
586,089 GBP2019-07-31
Investment Property - Fair Value Model
379,500 GBP2020-07-31
Raw materials and consumables
587,233 GBP2020-07-31
566,817 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
10,493,210 GBP2020-07-31
9,716,402 GBP2019-07-31
Amount of corporation tax that is recoverable
Current
175,526 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
7,391,953 GBP2020-07-31
6,979,776 GBP2019-07-31
Other Debtors
Current
528,885 GBP2020-07-31
543,594 GBP2019-07-31
Prepayments/Accrued Income
Current
1,688,343 GBP2020-07-31
1,427,686 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
20,102,391 GBP2020-07-31
Amounts falling due within one year, Current
18,842,984 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Current
1,541,335 GBP2020-07-31
1,447,252 GBP2019-07-31
Trade Creditors/Trade Payables
Current
5,253,113 GBP2020-07-31
7,348,348 GBP2019-07-31
Amounts owed to group undertakings
Current
556,643 GBP2020-07-31
6,730,000 GBP2019-07-31
Corporation Tax Payable
Current
86,338 GBP2020-07-31
Other Taxation & Social Security Payable
Current
402,042 GBP2020-07-31
379,264 GBP2019-07-31
Other Creditors
Current
27,337 GBP2020-07-31
282,751 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
6,047,083 GBP2020-07-31
3,488,826 GBP2019-07-31
Creditors
Current
13,913,891 GBP2020-07-31
20,147,091 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Non-current
731,468 GBP2020-07-31
1,722,493 GBP2019-07-31
Creditors
Non-current
731,468 GBP2020-07-31
2,619,768 GBP2019-07-31
Bank Borrowings
Secured
1,367,925 GBP2019-07-31
Total Borrowings
Current
470,650 GBP2019-07-31
Non-current
897,275 GBP2019-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,541,335 GBP2020-07-31
1,447,252 GBP2019-07-31
Minimum gross finance lease payments owing
2,272,803 GBP2020-07-31
3,169,745 GBP2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-07-31
1,000 shares2019-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2019-08-01 ~ 2020-07-31
1,000 GBP2018-08-01 ~ 2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,798 GBP2020-07-31
31,250 GBP2019-07-31
Between two and five year
120,344 GBP2020-07-31
125,000 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
176,142 GBP2020-07-31
156,250 GBP2019-07-31
Related profiles found in government register
  • FLYNN LIMITED
    Info
    JOHN O'FLYNN DEVELOPMENTS LIMITED - 2019-06-05
    Registered number 01218790
    icon of address52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall WS9 8BX
    PRIVATE LIMITED COMPANY incorporated on 1975-07-08 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • FLYNN LIMITED
    S
    Registered number missing
    icon of address52-54 Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8BX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2020-07-31
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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