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
7
- 1
Forman, Anthony John
Individual (5 offsprings)Officer1999-07-23 ~ 2001-06-08OF - Secretary → CIF 0 - 2
Gill, William
Director born in July 1929Individual (1 offspring)Officer~ 2004-12-09OF - Director → CIF 0 - 3
Simonof, John
Director born in August 1966Individual (1 offspring)Officer2009-11-03 ~ 2016-06-03OF - Director → CIF 0 - 4
Bourton, Keith Richard
Born in August 1964Individual (4 offsprings)Officer1996-01-01 ~ nowOF - Director → CIF 0 - 5
Bourton, Gabrielle Melissa
Individual (1 offspring)Officer2001-07-20 ~ 2013-12-05OF - Secretary → CIF 0 - 6
Bourton, Dennis Frederick
Director born in September 1934Individual (1 offspring)Officer~ 1999-07-23OF - Director → CIF 0Bourton, Dennis Frederick
Individual (1 offspring)Officer~ 1999-07-23OF - Secretary → CIF 02001-06-08 ~ 2001-07-20OF - Secretary → CIF 0 - 7
Gill, David Ross
Born in June 1957Individual (3 offsprings)Officer1999-07-22 ~ nowOF - Director → CIF 0Mr David Ross Gill
Born in June 1957Individual (3 offsprings)Person with significant control2017-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
FLEXICON (EUROPE) LIMITED
Period: 1990-08-14 ~ now
Company number: 02530915
Registered name
FLEXICON (EUROPE) LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
332,233 GBP2024-12-31
234,298 GBP2023-12-31
Fixed Assets - Investments
52,588 GBP2024-12-31
52,588 GBP2023-12-31
Total Inventories
962,945 GBP2024-12-31
1,119,105 GBP2023-12-31
Debtors
Current
1,493,834 GBP2024-12-31
2,152,157 GBP2023-12-31
Cash at bank and in hand
1,048,446 GBP2024-12-31
774,770 GBP2023-12-31
Net Assets/Liabilities
515,030 GBP2024-12-31
395,415 GBP2023-12-31
Equity
Called up share capital
63,636 GBP2024-12-31
63,636 GBP2023-12-31
Retained earnings (accumulated losses)
451,394 GBP2024-12-31
331,779 GBP2023-12-31
Equity
515,030 GBP2024-12-31
395,415 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
485,427 GBP2024-12-31
330,027 GBP2023-12-31
Plant and equipment
457,958 GBP2024-12-31
456,060 GBP2023-12-31
Vehicles
130,214 GBP2024-12-31
130,214 GBP2023-12-31
Furniture and fittings
336,909 GBP2024-12-31
332,173 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,410,508 GBP2024-12-31
1,248,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
274,875 GBP2024-12-31
250,299 GBP2023-12-31
Plant and equipment
415,984 GBP2024-12-31
402,140 GBP2023-12-31
Vehicles
106,821 GBP2024-12-31
99,023 GBP2023-12-31
Furniture and fittings
280,595 GBP2024-12-31
262,714 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,078,275 GBP2024-12-31
1,014,176 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,576 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,844 GBP2024-01-01 ~ 2024-12-31
Vehicles
7,798 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,099 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
52,588 GBP2024-12-31
52,588 GBP2023-12-31
Investments in Subsidiaries
52,588 GBP2024-12-31
52,588 GBP2023-12-31
Merchandise
891,586 GBP2024-12-31
909,879 GBP2023-12-31
Value of work in progress
71,359 GBP2024-12-31
209,226 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,335,929 GBP2024-12-31
1,810,067 GBP2023-12-31
Amounts owed by directors
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Prepayments/Accrued Income
Current
3,263 GBP2024-12-31
29,136 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
170,127 GBP2024-12-31
217,492 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
-21,144 GBP2024-12-31
88,062 GBP2023-12-31
Other Debtors
Current
659 GBP2024-12-31
2,400 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,096 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
266,716 GBP2024-12-31
435,399 GBP2023-12-31
Amounts owed to directors
Current
468,553 GBP2024-12-31
464,425 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,029,344 GBP2024-12-31
1,400,985 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,131 GBP2024-12-31
10,233 GBP2023-12-31
Other Creditors
Current
1,453,498 GBP2024-12-31
1,532,890 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
52,019 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
13,131 GBP2023-12-31
Net Deferred Tax Liability/Asset
170,127 GBP2024-12-31
217,492 GBP2023-12-31
194,909 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47,365 GBP2024-01-01 ~ 2024-12-31
22,583 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,636 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
63,636 GBP2024-01-01 ~ 2024-12-31
63,636 GBP2023-01-01 ~ 2023-12-31
- Registered number 02530915
FLEXICON (EUROPE) LIMITED
Info182 John Wilson Business Park, Harvey Drive, Chestfield, Whitstable, Kent CT5 3RBPRIVATE LIMITED COMPANY incorporated on 1990-08-14 (35 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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