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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
    Jonas, Austen Sinclair
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Dennis, Simon James
    Born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1, Zodiac Business Park, High Road, Cowley, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Dennis, Alison Gail
    Teacher born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-05 ~ 2021-02-24
    OF - Director → CIF 0
    Dennis, Alison Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ 2021-02-24
    OF - Secretary → CIF 0
    Mrs Alison Gail Dennis
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dennis, Simon James
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2012-01-30
    OF - Secretary → CIF 0
    Mr Simon James Dennis
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    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
  • 3
    Dennis, Jonathan Mark
    Sales Manager born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Jackson, Albert Edwin
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 5
    Baker, Adrian
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2020-04-02
    OF - Director → CIF 0
  • 6
    Jackson, Nigel
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2004-03-25
    OF - Director → CIF 0
  • 7
    Jackson, Nancy
    Individual
    Officer
    icon of calendar ~ 2005-08-10
    OF - Secretary → CIF 0
  • 8
    Jackson, Sheila
    Secretary born in November 1951
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1998-09-15
    OF - Director → CIF 0
  • 9
    Dennis, Laura
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2016-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FLOWSTORE HOLDINGS LIMITED

Previous name
FLOWSTORE (HOLDINGS) PUBLIC LIMITED COMPANY - 2005-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
-102 GBP2024-09-30
-102 GBP2023-09-30
Fixed Assets - Investments
80,872 GBP2024-09-30
80,872 GBP2023-09-30
Debtors
Current
53,724 GBP2024-09-30
53,724 GBP2023-09-30
Net Assets/Liabilities
134,494 GBP2024-09-30
134,494 GBP2023-09-30
Equity
Called up share capital
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Share premium
75,770 GBP2024-09-30
75,770 GBP2023-09-30
Capital redemption reserve
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
8,224 GBP2024-09-30
8,224 GBP2023-09-30
Equity
134,494 GBP2024-09-30
134,494 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
-102 GBP2024-09-30
-102 GBP2023-09-30
Intangible Assets - Gross Cost
-102 GBP2024-09-30
-102 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
Goodwill
-102 GBP2024-09-30
-102 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
80,872 GBP2024-09-30
80,872 GBP2023-09-30
Investments in Subsidiaries
80,872 GBP2024-09-30
80,872 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
9,000 GBP2023-10-01 ~ 2024-09-30
9,000 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • FLOWSTORE HOLDINGS LIMITED
    Info
    FLOWSTORE (HOLDINGS) PUBLIC LIMITED COMPANY - 2005-09-27
    Registered number 02269330
    icon of addressUnit 1, Zodiac Business Park, High Road, Cowley, Uxbridge UB8 2GU
    PRIVATE LIMITED COMPANY incorporated on 1988-06-20 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • FLOWSTORE HOLDINGS LIMITED
    S
    Registered number 02269330
    icon of addressUnit 1, Zodiac Business Park, High Road, Cowley, Uxbridge, United Kingdom, UB8 2GU
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in England And Wales Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FLOWSTORE SYSTEMS PUBLIC LIMITED COMPANY - 2005-09-27
    BROADCROSS LIMITED - 1985-08-16
    icon of addressUnit 1, Zodiac Business Park, High Road, Cowley, Uxbridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,667,985 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1, Zodiac Business Park, High Road, Cowley, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1, Zodiac Business Park, High Road, Cowley, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 1, Zodiac Business Park, High Road, Cowley, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 4 - 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.