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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 3
  • 1
    Downs, James Andrew Abbotson
    Born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ now
    OF - Director → CIF 0
    Downs, James Andrew Abbotson
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewitt, Nicholas John
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ now
    OF - Director → CIF 0
  • 3
    INFO SUPPLIER LIMITED
    icon of address1392, Leeds Road, Bradford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Whitehead, Alan Robert
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
    Whitehead, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 2
    Overend, Richard John
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 1999-01-05
    OF - Director → CIF 0
    Overend, Richard John
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 3
    Bonsey, Colin Peter
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Downs, James Andrew Abbotson
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 5
    Antram, Bernard Michael
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
    Antram, Bernard Michael
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Secretary → CIF 0
  • 6
    Bond, Gordon
    Chief Executive born in March 1941
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 2001-03-20
    OF - Director → CIF 0
  • 7
    Hewitt, Kenneth Anthony
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1998-03-14
    OF - Director → CIF 0
  • 8
    Hetherington, Peter Ernest
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-14
    OF - Director → CIF 0
  • 9
    Saunders, Nick Vincent
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2020-05-15
    OF - Director → CIF 0
  • 10
    Pelham, Roy James
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 1999-06-08
    OF - Director → CIF 0
  • 11
    Mclellan, Hugh
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 12
    Curran, Hugh Anthony
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2002-02-11
    OF - Director → CIF 0
  • 13
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 14
    Nelmes, Robert Speirs
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-03-14
    OF - Director → CIF 0
  • 15
    Ash, Roderick Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 16
    Borwick, Luke Malise
    Managing Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 17
    icon of addressBayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2003-10-27 ~ 2004-05-21
    PE - Secretary → CIF 0
  • 18
    icon of address39 Cornhill, London
    Corporate (1 offspring)
    Officer
    2003-07-15 ~ 2003-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXIFORM LIMITED

Previous name
THATCHCODE LIMITED - 1985-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
0 GBP2015-09-01 ~ 2016-08-31
Operating Profit/Loss
0 GBP2015-09-01 ~ 2016-08-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2015-09-01 ~ 2016-08-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2015-09-01 ~ 2016-08-31
Profit/Loss
-0 GBP2015-09-01 ~ 2016-08-31
0 GBP2014-09-01 ~ 2015-08-31
Comprehensive Income/Expense
-2,000 GBP2015-09-01 ~ 2016-08-31
0 GBP2014-09-01 ~ 2015-08-31
Fixed Assets - Investments
2,000 GBP2016-08-31
2,000 GBP2015-08-31
Net Assets/Liabilities
-5,000 GBP2016-08-31
-2,000 GBP2015-08-31
Equity
Called up share capital
1,000 GBP2016-08-31
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Retained earnings (accumulated losses)
-5,000 GBP2016-08-31
-3,000 GBP2015-08-31
-3,000 GBP2014-08-31
Retained earnings (accumulated losses), Restated amount
-3,000 GBP2015-08-31
Equity
-5,000 GBP2016-08-31
-2,000 GBP2015-08-31
-2,000 GBP2014-08-31
Restated amount
-2,000 GBP2015-08-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2015-09-01 ~ 2016-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2015-09-01 ~ 2016-08-31
Average number of employees in administration and support functions
32015-09-01 ~ 2016-08-31
32014-09-01 ~ 2015-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2015-09-01 ~ 2016-08-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2015-09-01 ~ 2016-08-31
0 GBP2014-09-01 ~ 2015-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2015-09-01 ~ 2016-08-31
-0 GBP2015-09-01 ~ 2016-08-31
-0 GBP2014-09-01 ~ 2015-08-31

Related profiles found in government register
  • FLEXIFORM LIMITED
    Info
    THATCHCODE LIMITED - 1985-07-01
    Registered number 01502386
    icon of address1st Floor 45, Gee Street, London EC1V 3RS
    PRIVATE LIMITED COMPANY incorporated on 1980-06-17 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • FLEXIFORM LTD
    S
    Registered number 01502386
    icon of address1392, Leeds Road, Bradford, United Kingdom, BD3 7AE
    Limited Company in Companies House, England & Wales, England
    CIF 1
  • FLEXIFORM LTD
    S
    Registered number 01502386
    icon of address1392, Leeds Road, Bradford, West Yorkshire, United Kingdom, BD3 7AE
    Limited Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1392 Leeds Road, Thornbury, Bradford
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1392 Leeds Road, Thornbury, Bradford
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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