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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 31
  • 1
    Curran, Hugh Anthony
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2001-03-15 ~ 2002-02-11
    OF - Director → CIF 0
  • 2
    Bond, Gordon
    Born in March 1941
    Individual (37 offsprings)
    Officer
    1998-03-14 ~ 2001-03-20
    OF - Director → CIF 0
  • 3
    Darbyshire, Ian Simpson
    Born in April 1954
    Individual (10 offsprings)
    Officer
    1997-03-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Bonsey, Colin Peter
    Born in July 1946
    Individual (29 offsprings)
    Officer
    2001-11-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Mclellan, Hugh
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2001-03-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Borwick, Luke Malise
    Born in November 1947
    Individual (28 offsprings)
    Officer
    2002-02-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 7
    Pelham, Roy James
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1998-03-14 ~ 1999-06-08
    OF - Director → CIF 0
  • 8
    Saunders, Nick Vincent
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Pearce, Tracey
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2023-08-25 ~ 2025-06-16
    OF - Director → CIF 0
  • 10
    Hewitt, Kenneth Anthony
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 1998-03-14
    OF - Director → CIF 0
  • 11
    Overend, Richard John
    Born in March 1940
    Individual (9 offsprings)
    Officer
    1998-03-14 ~ 1999-01-05
    OF - Director → CIF 0
  • 12
    Hetherington, Peter Ernest
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-21) ~ 1998-03-14
    OF - Director → CIF 0
  • 13
    Ash, Roderick Martin
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2000-02-29
    OF - Director → CIF 0
    Ash, Roderick Martin
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 14
    Downs, James Andrew Abbotson
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Downs, James Andrew Abbotson
    Individual (8 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Secretary → CIF 0
    2001-03-16 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 15
    Bourdon, Richard Charles
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2010-02-26 ~ 2018-04-19
    OF - Director → CIF 0
  • 16
    Nelmes, Robert Speirs
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 1998-03-14
    OF - Director → CIF 0
  • 17
    Lawton, Kirsten
    Individual (185 offsprings)
    Officer
    2000-02-29 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 18
    Bosworth, Richard Michael
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 19
    Harthill, Edward
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 20
    Antram, Bernard Michael
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-07-31
    OF - Director → CIF 0
    Antram, Bernard Michael
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 21
    Hewitt, Nicholas John
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 22
    Whitehead, Alan Robert
    Born in June 1938
    Individual (6 offsprings)
    Officer
    (before 1994-09-21) ~ 1998-03-14
    OF - Director → CIF 0
  • 23
    Eastlake, David
    Born in July 1963
    Individual (32 offsprings)
    Officer
    1998-10-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 24
    Kershaw, Stanley Inman
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-09-21) ~ 1997-09-01
    OF - Director → CIF 0
  • 25
    Preston, Graham John
    Born in March 1953
    Individual (13 offsprings)
    Officer
    1999-03-17 ~ 2001-03-16
    OF - Director → CIF 0
  • 26
    Mcmellon, Christopher John
    Individual (60 offsprings)
    Officer
    2000-09-20 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 27
    Ashton, Geoffrey
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1997-04-08 ~ 1999-02-24
    OF - Director → CIF 0
  • 28
    Parrish, Mark
    Born in July 1978
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 29
    INFO SUPPLIER LIMITED
    05088271
    1392, Leeds Road, Bradford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    RENEW NOMINEES LIMITED - now
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 228 offsprings)
    Officer
    2003-07-15 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 31
    CYBRUS LIMITED
    04845141
    Bayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (11 parents, 35 offsprings)
    Officer
    2003-10-27 ~ 2004-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXIFORM BUSINESS FURNITURE LIMITED

Period: 1992-06-19 ~ now
Company number: 02542123
Registered names
FLEXIFORM BUSINESS FURNITURE LIMITED - now
SOVSHELFCO (NO.81) LIMITED - 1990-11-13 02261430... (more)
Recent Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
31090 - Manufacture Of Other Furniture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
20,000 GBP2015-09-01 ~ 2016-08-31
19,000 GBP2014-09-01 ~ 2015-08-31
Cost of Sales
-14,000 GBP2015-09-01 ~ 2016-08-31
-13,000 GBP2014-09-01 ~ 2015-08-31
Gross Profit/Loss
6,000 GBP2015-09-01 ~ 2016-08-31
6,000 GBP2014-09-01 ~ 2015-08-31
Distribution Costs
-1,000 GBP2015-09-01 ~ 2016-08-31
-1,000 GBP2014-09-01 ~ 2015-08-31
Administrative Expenses
-4,000 GBP2015-09-01 ~ 2016-08-31
-4,000 GBP2014-09-01 ~ 2015-08-31
Operating Profit/Loss
0 GBP2015-09-01 ~ 2016-08-31
1,000 GBP2014-09-01 ~ 2015-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2015-09-01 ~ 2016-08-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2015-09-01 ~ 2016-08-31
1,000 GBP2014-09-01 ~ 2015-08-31
Profit/Loss
0 GBP2015-09-01 ~ 2016-08-31
1,000 GBP2014-09-01 ~ 2015-08-31
Comprehensive Income/Expense
0 GBP2015-09-01 ~ 2016-08-31
1,000 GBP2014-09-01 ~ 2015-08-31
Intangible Assets
0 GBP2016-08-31
Property, Plant & Equipment
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Fixed Assets
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Total Inventories
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Debtors
3,000 GBP2016-08-31
3,000 GBP2015-08-31
Cash at bank and in hand
2,000 GBP2016-08-31
0 GBP2015-08-31
Current Assets
6,000 GBP2016-08-31
5,000 GBP2015-08-31
Net Current Assets/Liabilities
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Total Assets Less Current Liabilities
2,000 GBP2016-08-31
2,000 GBP2015-08-31
Net Assets/Liabilities
2,000 GBP2016-08-31
2,000 GBP2015-08-31
Equity
Called up share capital
10,000 GBP2016-08-31
10,000 GBP2015-08-31
10,000 GBP2014-08-31
Retained earnings (accumulated losses)
-8,000 GBP2016-08-31
-8,000 GBP2015-08-31
-9,000 GBP2014-08-31
Equity
2,000 GBP2016-08-31
2,000 GBP2015-08-31
2,000 GBP2014-08-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2015-09-01 ~ 2016-08-31
1,000 GBP2014-09-01 ~ 2015-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2015-09-01 ~ 2016-08-31
1,000 GBP2014-09-01 ~ 2015-08-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2015-09-01 ~ 2016-08-31
0 GBP2014-09-01 ~ 2015-08-31
Wages/Salaries
3,000 GBP2015-09-01 ~ 2016-08-31
3,000 GBP2014-09-01 ~ 2015-08-31
Social Security Costs
0 GBP2015-09-01 ~ 2016-08-31
0 GBP2014-09-01 ~ 2015-08-31
Staff Costs/Employee Benefits Expense
4,000 GBP2015-09-01 ~ 2016-08-31
4,000 GBP2014-09-01 ~ 2015-08-31
Average number of employees in administration and support functions
252015-09-01 ~ 2016-08-31
232014-09-01 ~ 2015-08-31
Average Number of Employees
1222015-09-01 ~ 2016-08-31
1202014-09-01 ~ 2015-08-31
Director Remuneration
0 GBP2015-09-01 ~ 2016-08-31
0 GBP2014-09-01 ~ 2015-08-31
Audit Fees/Expenses
0 GBP2015-09-01 ~ 2016-08-31
0 GBP2014-09-01 ~ 2015-08-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2015-09-01 ~ 2016-08-31
0 GBP2014-09-01 ~ 2015-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2015-09-01 ~ 2016-08-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2016-08-31
Intangible Assets - Gross Cost
0 GBP2016-08-31
Intangible Assets
Development expenditure
0 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2016-08-31
0 GBP2015-08-31
Tools/Equipment for furniture and fittings
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Motor vehicles
0 GBP2016-08-31
0 GBP2015-08-31
Other
3,000 GBP2016-08-31
3,000 GBP2015-08-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2016-08-31
4,000 GBP2015-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-0 GBP2015-09-01 ~ 2016-08-31
Motor vehicles
-0 GBP2015-09-01 ~ 2016-08-31
Other
-0 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Disposals
-0 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2016-08-31
0 GBP2015-08-31
Tools/Equipment for furniture and fittings
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Motor vehicles
0 GBP2016-08-31
0 GBP2015-08-31
Other
3,000 GBP2016-08-31
2,000 GBP2015-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2016-08-31
3,000 GBP2015-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2015-09-01 ~ 2016-08-31
Tools/Equipment for furniture and fittings
0 GBP2015-09-01 ~ 2016-08-31
Motor vehicles
0 GBP2015-09-01 ~ 2016-08-31
Other
0 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-0 GBP2015-09-01 ~ 2016-08-31
Motor vehicles
-0 GBP2015-09-01 ~ 2016-08-31
Other
-0 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2016-08-31
0 GBP2015-08-31
Tools/Equipment for furniture and fittings
0 GBP2016-08-31
0 GBP2015-08-31
Motor vehicles
0 GBP2016-08-31
0 GBP2015-08-31
Other
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Raw materials and consumables
0 GBP2016-08-31
0 GBP2015-08-31
Value of work in progress
0 GBP2016-08-31
0 GBP2015-08-31
Finished Goods/Goods for Resale
1,000 GBP2016-08-31
0 GBP2015-08-31
Trade Debtors/Trade Receivables
2,000 GBP2016-08-31
2,000 GBP2015-08-31
Other Debtors
0 GBP2016-08-31
1,000 GBP2015-08-31
Prepayments
0 GBP2016-08-31
0 GBP2015-08-31
Debtors
Current
3,000 GBP2016-08-31
3,000 GBP2015-08-31
Cash and Cash Equivalents
2,000 GBP2016-08-31
0 GBP2015-08-31
Trade Creditors/Trade Payables
4,000 GBP2016-08-31
2,000 GBP2015-08-31
Taxation/Social Security Payable
0 GBP2016-08-31
0 GBP2015-08-31
Other Creditors
0 GBP2016-08-31
0 GBP2015-08-31
Number of Shares Issued (Fully Paid)
9,791 shares2016-08-31
10,162 shares2015-08-31
Nominal value of allotted share capital
10,000 GBP2015-09-01 ~ 2016-08-31
10,000 GBP2014-09-01 ~ 2015-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2016-08-31
0 GBP2015-08-31
Bank Overdrafts
Current
0 GBP2015-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2016-08-31
0 GBP2015-08-31
Total Borrowings
Current
0 GBP2016-08-31
0 GBP2015-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2016-08-31
0 GBP2015-08-31
Minimum gross finance lease payments owing
0 GBP2016-08-31
0 GBP2015-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2016-08-31
0 GBP2015-08-31
Between two and five year
1,000 GBP2016-08-31
1,000 GBP2015-08-31
More than five year
0 GBP2016-08-31
1,000 GBP2015-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2016-08-31
2,000 GBP2015-08-31
Related profiles found in government register
  • FLEXIFORM BUSINESS FURNITURE LIMITED
    Info
    DALESCRAFT OFFICE FURNITURE LIMITED - 1992-06-19
    SOVSHELFCO (NO.81) LIMITED - 1992-06-19
    Registered number 02542123
    1st Floor 45, Gee Street, London EC1V 3RS
    PRIVATE LIMITED COMPANY incorporated on 1990-09-21 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • FLEXIFORM BUSINESS FURNITURE LIMITED
    S
    Registered number 02542123
    1392, Leeds Road, Bradford, West Yorkshire, United Kingdom, BD3 7AE
    Companies Act 2006 in England And Wales Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H2 ASGARD LIMITED
    10314616
    51 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-05 ~ 2016-08-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.