logo
explain how to read the page

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 23
  • 1
    Girling, Malcolm
    Business Executive born in October 1945
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 1998-04-06
    OF - Director → CIF 0
  • 2
    Lasch, Andreas Michael
    Born in May 1968
    Individual (1 offspring)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hoath, Philip
    Engineer born in July 1944
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-07-11
    OF - Director → CIF 0
    1998-04-06 ~ 1998-06-08
    OF - Director → CIF 0
    1998-06-11 ~ 2003-07-31
    OF - Director → CIF 0
    Hoath, Philip
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 4
    Valat, Jacques Henri Albert
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 1998-03-13
    OF - Director → CIF 0
    Valat, Jacques Henri Albert
    Company Director born in September 1945
    Individual (2 offsprings)
    1998-06-11 ~ 2017-01-06
    OF - Director → CIF 0
    Mr Jacques Henri Albert Valat
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Moullet, Robert Gerard-jean
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1998-06-08
    OF - Director → CIF 0
    1998-06-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Michel, Phillippe
    Financial Director born in July 1965
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1996-07-11
    OF - Director → CIF 0
  • 7
    Felce, Jean
    Group Expansion Manager born in May 1942
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 1996-07-11
    OF - Director → CIF 0
  • 8
    Clark, Aden Brian
    Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Coenraets, Guy
    Director born in February 1925
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ 1997-10-24
    OF - Director → CIF 0
    Coenraets, Guy Gabriel F.m.
    Business Executive born in February 1925
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 1998-04-06
    OF - Director → CIF 0
    1998-06-08 ~ 1998-06-11
    OF - Director → CIF 0
  • 10
    Adams, William
    Director born in February 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 11
    Chambriard, Patrick
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Milne, David Evan Stephen
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 2003-07-31
    OF - Director → CIF 0
    Milne, David Evan Stephen
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-07-11
    OF - Secretary → CIF 0
    1998-07-24 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 13
    Fontenay Industries S A
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1996-07-11
    OF - Director → CIF 0
  • 14
    Mincing Lane Corporate Services Limited
    Individual (9 offsprings)
    Officer
    1998-06-23 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 15
    Foster, Julie Ann
    Managing Director born in June 1955
    Individual (6 offsprings)
    Officer
    2008-07-26 ~ 2011-12-16
    OF - Director → CIF 0
    Foster, Julie Ann
    Managing Director
    Individual (6 offsprings)
    Officer
    2009-05-12 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 16
    Adams, Wayne Gary
    Born in March 1979
    Individual (1 offspring)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 17
    Clark, Joanna Louise
    Company Executive born in September 1957
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1994-03-31
    OF - Director → CIF 0
    Clark, Joanna Louise
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 18
    Le MouËl, Gwénaël
    Chief Financial Officer born in March 1985
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2021-01-05
    OF - Director → CIF 0
  • 19
    Powell, Bernard Gilles
    Marketing Manager born in August 1949
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1996-04-16
    OF - Director → CIF 0
  • 20
    Thompson, Paul Vaughan
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2008-07-26
    OF - Director → CIF 0
  • 21
    METCALFES SECRETARIAL LIMITED 04862119
    46 - 48 Queen Square, Bristol
    Dissolved Corporate (10 parents, 23 offsprings)
    Officer
    2005-01-01 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 22
    Usine Du Planet, Usine Du Planet, La Roche De Rame, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2002-05-01 ~ 2004-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTRUFLEX UK LIMITED

Period: 2005-01-13 ~ now
Company number: 02495276
Registered names
EXTRUFLEX UK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
24,326 GBP2024-12-31
Property, Plant & Equipment
35,200 GBP2025-12-31
43,414 GBP2024-12-31
Fixed Assets
35,200 GBP2025-12-31
67,740 GBP2024-12-31
Total Inventories
506,885 GBP2025-12-31
584,886 GBP2024-12-31
Debtors
Current
326,597 GBP2025-12-31
318,050 GBP2024-12-31
Cash at bank and in hand
314,514 GBP2025-12-31
62,776 GBP2024-12-31
Current Assets
1,147,996 GBP2025-12-31
965,712 GBP2024-12-31
Net Current Assets/Liabilities
748,491 GBP2025-12-31
720,825 GBP2024-12-31
Total Assets Less Current Liabilities
783,691 GBP2025-12-31
788,565 GBP2024-12-31
Net Assets/Liabilities
776,809 GBP2025-12-31
780,567 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
1,011,129 GBP2025-12-31
1,011,129 GBP2024-12-31
Patents/Trademarks/Licences/Concessions
82,000 GBP2025-12-31
82,000 GBP2024-12-31
Intangible Assets - Gross Cost
1,093,129 GBP2025-12-31
1,093,129 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,011,129 GBP2025-12-31
986,803 GBP2024-12-31
Patents/Trademarks/Licences/Concessions
82,000 GBP2025-12-31
82,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,093,129 GBP2025-12-31
1,068,803 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
24,326 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,326 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Goodwill
24,326 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
40,291 GBP2024-12-31
Furniture and fittings
38,567 GBP2025-12-31
38,567 GBP2024-12-31
Plant and equipment
14,666 GBP2025-12-31
10,895 GBP2024-12-31
Office equipment
137,489 GBP2025-12-31
133,104 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
28,867 GBP2024-12-31
Furniture and fittings
34,246 GBP2025-12-31
31,657 GBP2024-12-31
Plant and equipment
8,769 GBP2025-12-31
8,365 GBP2024-12-31
Office equipment
120,183 GBP2025-12-31
110,554 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,748 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
2,589 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
404 GBP2025-01-01 ~ 2025-12-31
Office equipment
9,629 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
4,321 GBP2025-12-31
6,910 GBP2024-12-31
Plant and equipment
5,897 GBP2025-12-31
2,530 GBP2024-12-31
Office equipment
17,306 GBP2025-12-31
22,550 GBP2024-12-31
Land and buildings, Short leasehold
11,424 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
231,013 GBP2025-12-31
222,857 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,813 GBP2025-12-31
179,443 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,370 GBP2025-01-01 ~ 2025-12-31
Finished Goods/Goods for Resale
506,885 GBP2025-12-31
584,886 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
319,873 GBP2025-12-31
Current, Amounts falling due within one year
313,451 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
326,597 GBP2025-12-31
Current, Amounts falling due within one year
318,050 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,500 shares2025-12-31
102,500 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,137 GBP2025-12-31
39,375 GBP2024-12-31
  • EXTRUFLEX UK LIMITED
    Info
    CLEARWAY PLASTICS LIMITED - 2005-01-13
    Registered number 02495276
    Unit 2j Carlton Drive, Pen-y-fan Industrial Estate, Crumlin, Newport, Gwent NP11 4EA
    PRIVATE LIMITED COMPANY incorporated on 1990-04-24 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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