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.

Parent entities and officers
Active 3
  • 1
    Smith, Michael Andrew
    Born in August 1962
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Smith, Michael Andrew
    Director
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Michael Andrew Smith
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Alison Brenda Pettitt
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Smith, Stephen James
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ now
    OF - Director → CIF 0
    Stephen James Smith
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Smith, David James
    Director born in January 1935
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Smith, Brenda Mary
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FLOCKLYNN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Debtors
5,715,072 GBP2024-12-31
6,215,072 GBP2023-12-31
Net Current Assets/Liabilities
5,715,072 GBP2024-12-31
6,215,072 GBP2023-12-31
Total Assets Less Current Liabilities
5,965,072 GBP2024-12-31
6,465,072 GBP2023-12-31
Creditors
Non-current
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Net Assets/Liabilities
5,740,072 GBP2024-12-31
6,240,072 GBP2023-12-31
Equity
Called up share capital
314,595 GBP2024-12-31
314,595 GBP2023-12-31
Retained earnings (accumulated losses)
5,425,477 GBP2024-12-31
5,925,477 GBP2023-12-31
Equity
5,740,072 GBP2024-12-31
6,240,072 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2023-12-31
Investments in Group Undertakings
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,715,072 GBP2024-12-31
6,215,072 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
314,595 shares2024-12-31

Related profiles found in government register
  • FLOCKLYNN LIMITED
    Info
    Registered number 02617009
    James Hall, Parsons Green, St Ives, Cambridgeshire PE27 4AA
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • FLOCKLYNN LIMITED
    S
    Registered number 02617009
    1, Marley Road, St. Ives, England, PE27 3EX
    Private Limited Company in English Company Register, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,233,104 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.