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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 7
  • 1
    Marlow, Shelagh Ann
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Marlow, Shelagh Ann
    Linguist born in April 1949
    Individual (6 offsprings)
    ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Reid, James Wood
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Chak, Michael Sui Ming
    Management Consultant born in November 1933
    Individual (1 offspring)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 4
    Chak, Andrew Ying Kit
    Management Consultant born in December 1964
    Individual (1 offspring)
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Marlow, Timothy
    Born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-03-10) ~ now
    OF - Director → CIF 0
    Marlow, Timothy
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Douglas Marlow
    Born in November 1949
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 6
    Wilkinson, Richard Andrew
    Individual (21 offsprings)
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 7
    Mr Paul Michael Herbert
    Born in July 1950
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-10-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FLEXIBLE MANUFACTURING SYSTEMS LIMITED

Period: 1983-11-21 ~ now
Company number: 01751817
Registered names
FLEXIBLE MANUFACTURING SYSTEMS LIMITED - now
LIMEEXTRA LIMITED - 1983-11-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
438,446 GBP2025-03-31
450,783 GBP2024-03-31
Debtors
3,556 GBP2025-03-31
3,745 GBP2024-03-31
Cash at bank and in hand
218,074 GBP2025-03-31
244,318 GBP2024-03-31
Current Assets
221,630 GBP2025-03-31
248,063 GBP2024-03-31
Creditors
Current
35,447 GBP2025-03-31
45,736 GBP2024-03-31
Net Current Assets/Liabilities
186,183 GBP2025-03-31
202,327 GBP2024-03-31
Total Assets Less Current Liabilities
624,629 GBP2025-03-31
653,110 GBP2024-03-31
Net Assets/Liabilities
583,634 GBP2025-03-31
610,945 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
176,900 GBP2025-03-31
176,900 GBP2024-03-31
Retained earnings (accumulated losses)
406,634 GBP2025-03-31
433,945 GBP2024-03-31
Equity
583,634 GBP2025-03-31
610,945 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
657,335 GBP2024-03-31
Furniture and fittings
1,247 GBP2024-03-31
Computers
1,300 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
659,882 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
218,901 GBP2025-03-31
206,567 GBP2024-03-31
Furniture and fittings
1,237 GBP2025-03-31
1,234 GBP2024-03-31
Computers
1,298 GBP2025-03-31
1,298 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,436 GBP2025-03-31
209,099 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,334 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,337 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
438,434 GBP2025-03-31
450,768 GBP2024-03-31
Furniture and fittings
10 GBP2025-03-31
13 GBP2024-03-31
Computers
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,397 GBP2025-03-31
1,275 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,159 GBP2025-03-31
2,470 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,556 GBP2025-03-31
3,745 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,508 GBP2025-03-31
3,509 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,716 GBP2025-03-31
18,977 GBP2024-03-31
Other Creditors
Current
18,223 GBP2025-03-31
23,250 GBP2024-03-31

  • FLEXIBLE MANUFACTURING SYSTEMS LIMITED
    Info
    LIMEEXTRA LIMITED - 1983-11-21
    Registered number 01751817
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LH
    PRIVATE LIMITED COMPANY incorporated on 1983-09-09 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.