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 2
  • 1
    Marlow, Timothy
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Marlow, Timothy
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Douglas Marlow
    Born in November 1949
    Individual (5 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
  • 2
    Marlow, Shelagh Ann
    Manager born in April 1949
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Reid, James Wood
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Richard Andrew
    Individual (7 offsprings)
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 3
    Mr Paul Michael Herbert
    Born in July 1950
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-10-12
    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
  • 4
    Chak, Michael Sui Ming
    Management Consultant born in November 1933
    Individual
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 5
    Chak, Andrew Ying Kit
    Management Consultant born in December 1964
    Individual
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Marlow, Shelagh Ann
    Linguist born in April 1949
    Individual (6 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FLEXIBLE MANUFACTURING SYSTEMS LIMITED

Previous name
LIMEEXTRA LIMITED - 1983-11-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
2,350 GBP2023-03-31
Property, Plant & Equipment
450,783 GBP2024-03-31
463,120 GBP2023-03-31
Fixed Assets
450,783 GBP2024-03-31
465,470 GBP2023-03-31
Debtors
3,745 GBP2024-03-31
14,196 GBP2023-03-31
Cash at bank and in hand
244,318 GBP2024-03-31
223,493 GBP2023-03-31
Current Assets
248,063 GBP2024-03-31
237,689 GBP2023-03-31
Creditors
Current
45,736 GBP2024-03-31
36,383 GBP2023-03-31
Net Current Assets/Liabilities
202,327 GBP2024-03-31
201,306 GBP2023-03-31
Total Assets Less Current Liabilities
653,110 GBP2024-03-31
666,776 GBP2023-03-31
Net Assets/Liabilities
610,945 GBP2024-03-31
623,441 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
176,900 GBP2024-03-31
176,900 GBP2023-03-31
Retained earnings (accumulated losses)
433,945 GBP2024-03-31
446,441 GBP2023-03-31
Equity
610,945 GBP2024-03-31
623,441 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,350 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-2,350 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
2,350 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
657,335 GBP2023-03-31
Furniture and fittings
1,247 GBP2023-03-31
Computers
1,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
659,882 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
206,567 GBP2024-03-31
194,233 GBP2023-03-31
Furniture and fittings
1,234 GBP2024-03-31
1,231 GBP2023-03-31
Computers
1,298 GBP2024-03-31
1,298 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,099 GBP2024-03-31
196,762 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,334 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
450,768 GBP2024-03-31
463,102 GBP2023-03-31
Furniture and fittings
13 GBP2024-03-31
16 GBP2023-03-31
Computers
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,275 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,470 GBP2024-03-31
14,196 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,745 GBP2024-03-31
14,196 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,509 GBP2024-03-31
3,666 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,977 GBP2024-03-31
16,516 GBP2023-03-31
Other Creditors
Current
23,250 GBP2024-03-31
16,201 GBP2023-03-31
  • 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 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.