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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 4
  • 1
    Downs, James Andrew Abbotson
    Born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
    Downs, James Andrew Abbotson
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Parrish, Mark
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Nicholas John
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1392, Leeds Road, Bradford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Whitehead, Alan Robert
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-14
    OF - Director → CIF 0
  • 2
    Overend, Richard John
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 1999-01-05
    OF - Director → CIF 0
  • 3
    Kershaw, Stanley Inman
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Ashton, Geoffrey
    Sales Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-08 ~ 1999-02-24
    OF - Director → CIF 0
  • 5
    Bonsey, Colin Peter
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Bosworth, Richard Michael
    Ceo Coach born in June 1947
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Downs, James Andrew Abbotson
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 8
    Antram, Bernard Michael
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
    Antram, Bernard Michael
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Secretary → CIF 0
  • 9
    Bond, Gordon
    Chief Executive born in March 1941
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 2001-03-20
    OF - Director → CIF 0
  • 10
    Pearce, Tracey
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2023-08-25 ~ 2025-06-16
    OF - Director → CIF 0
  • 11
    Hewitt, Kenneth Anthony
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1998-03-14
    OF - Director → CIF 0
  • 12
    Eastlake, David
    Sales Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 13
    Hetherington, Peter Ernest
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-14
    OF - Director → CIF 0
  • 14
    Saunders, Nick Vincent
    Sales And Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2020-05-15
    OF - Director → CIF 0
  • 15
    Darbyshire, Ian Simpson
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Preston, Graham John
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ 2001-03-16
    OF - Director → CIF 0
  • 17
    Pelham, Roy James
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 1999-06-08
    OF - Director → CIF 0
  • 18
    Mclellan, Hugh
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 19
    Curran, Hugh Anthony
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-02-11
    OF - Director → CIF 0
  • 20
    Mcmellon, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 21
    Bourdon, Richard Charles
    Non Executive Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2018-04-19
    OF - Director → CIF 0
  • 22
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 23
    Harthill, Edward
    Site Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 24
    Nelmes, Robert Speirs
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-03-14
    OF - Director → CIF 0
  • 25
    Ash, Roderick Martin
    Financial Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2000-02-29
    OF - Director → CIF 0
    Ash, Roderick Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 26
    Borwick, Luke Malise
    Managing Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 27
    RENEW NOMINEES LIMITED - now
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address39 Cornhill, London
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2003-07-15 ~ 2003-10-27
    PE - Secretary → CIF 0
  • 28
    icon of addressBayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2003-10-27 ~ 2004-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXIFORM BUSINESS FURNITURE LIMITED

Previous names
DALESCRAFT OFFICE FURNITURE LIMITED - 1992-06-19
SOVSHELFCO (NO.81) LIMITED - 1990-11-13
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
25110 - Manufacture Of Metal Structures And Parts Of Structures
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
    icon of address1st Floor 45, Gee Street, London EC1V 3RS
    PRIVATE LIMITED COMPANY incorporated on 1990-09-21 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • FLEXIFORM BUSINESS FURNITURE LIMITED
    S
    Registered number 02542123
    icon of address1392, 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address51 Welbeck Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.