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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Carbaret, Benoit Jean Louis
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Johnson, Peter William
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    (before 1993-01-11) ~ 2000-04-28
    OF - Director → CIF 0
    Johnson, Peter William
    General Manager born in July 1958
    Individual (1 offspring)
    2017-12-01 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Peter William Johnson
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ 2025-06-01
    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
  • 3
    Hardy, Alan James
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1993-01-11) ~ 1993-06-11
    OF - Director → CIF 0
  • 4
    Dudon, Arnaud Jean-frangois
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Chandesris, Benoit
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1993-01-11) ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Sutton, Michael John
    Individual (37 offsprings)
    Officer
    2017-09-13 ~ 2019-01-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    Beckett, Simon William
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2017-09-13 ~ 2019-01-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    Beckett, Simon William
    Individual (23 offsprings)
    Officer
    2017-09-13 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 8
    Schramm, Pascal Jean Pierre
    Business Unit General Manager born in May 1960
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2017-09-13
    OF - Director → CIF 0
  • 9
    Taylor, Geoffrey
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    (before 1993-01-11) ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    Avot, Michel Herve
    Director D'Usine born in July 1951
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Veitch, Paul
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1993-01-11) ~ 1993-06-11
    OF - Director → CIF 0
    Veitch, Paul
    Individual (3 offsprings)
    Officer
    (before 1993-01-11) ~ 1993-06-11
    OF - Secretary → CIF 0
  • 12
    Ollerenshaw, Wayne Anthony
    Born in June 1967
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Wayne Anthony Ollerenshaw
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    SAINT VINCENT HOLDINGS LIMITED - now 07809769
    SAINT VINCENT LIMITED - 2012-10-11
    SAINT VINCENT HOLDINGS LIMITED
    - 2012-06-26
    School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-09-13 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    KINGSLAND (SERVICES) LIMITED
    01512638
    19, Berkeley Street, London, England
    Active Corporate (8 parents, 137 offsprings)
    Officer
    1993-06-11 ~ 2015-06-27
    OF - Secretary → CIF 0
  • 15
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2016-05-01 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 16
    9/11 Rue De Lisbonne, Vitrolles, 13742, France
    Corporate (6 offsprings)
    Officer
    2000-05-28 ~ 2017-09-13
    OF - Director → CIF 0
parent relation
Company in focus

SPECIAL FLANGE SERVICES LIMITED

Period: 1990-01-11 ~ now
Company number: 02458651
Registered name
SPECIAL FLANGE SERVICES LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25620 - Machining
Brief company account
Property, Plant & Equipment
67,918 GBP2025-01-31
97,539 GBP2024-01-31
Debtors
125,603 GBP2025-01-31
259,721 GBP2024-01-31
Cash at bank and in hand
149,868 GBP2025-01-31
202,536 GBP2024-01-31
Current Assets
593,340 GBP2025-01-31
779,176 GBP2024-01-31
Net Current Assets/Liabilities
427,710 GBP2025-01-31
574,367 GBP2024-01-31
Total Assets Less Current Liabilities
495,628 GBP2025-01-31
671,906 GBP2024-01-31
Net Assets/Liabilities
481,233 GBP2025-01-31
650,699 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
480,233 GBP2025-01-31
649,699 GBP2024-01-31
709,005 GBP2023-01-31
Equity
481,233 GBP2025-01-31
650,699 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
14,126 GBP2024-02-01 ~ 2025-01-31
219,662 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
14,126 GBP2024-02-01 ~ 2025-01-31
219,662 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-278,968 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-183,592 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
112024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,328 GBP2025-01-31
53,328 GBP2024-01-31
Other
303,620 GBP2025-01-31
325,212 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
356,948 GBP2025-01-31
378,540 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-21,592 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-21,592 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
246,042 GBP2025-01-31
238,359 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,030 GBP2025-01-31
281,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
347 GBP2024-02-01 ~ 2025-01-31
Other
14,232 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,579 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-6,549 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,549 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,988 GBP2025-01-31
Property, Plant & Equipment
Land and buildings
10,340 GBP2025-01-31
10,686 GBP2024-01-31
Other
57,578 GBP2025-01-31
86,853 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
116,670 GBP2025-01-31
248,869 GBP2024-01-31
Other Debtors
Amounts falling due within one year
8,933 GBP2025-01-31
10,852 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
125,603 GBP2025-01-31
259,721 GBP2024-01-31
Trade Creditors/Trade Payables
Current
71,030 GBP2025-01-31
50,083 GBP2024-01-31
Corporation Tax Payable
Current
46,241 GBP2025-01-31
75,172 GBP2024-01-31
Other Taxation & Social Security Payable
Current
25,440 GBP2025-01-31
54,806 GBP2024-01-31
Other Creditors
Current
22,919 GBP2025-01-31
24,748 GBP2024-01-31
Creditors
Current
165,630 GBP2025-01-31
204,809 GBP2024-01-31
  • SPECIAL FLANGE SERVICES LIMITED
    Info
    Registered number 02458651
    Special Flange Services Elevator Road, Trafford Park, Manchester M17 1BR
    PRIVATE LIMITED COMPANY incorporated on 1990-01-11 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.