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 1
  • Holt, Simon Augustine
    Computer Consultant born in April 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Simon Augustine Holt
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Latham, Allan John
    Computer Consultant born in June 1947
    Individual
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
    Latham, Allan John
    Individual
    Officer
    1996-09-13 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Allan, Rosalind
    Civil Servant born in March 1958
    Individual
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Allan, Rosalind
    Individual
    Officer
    ~ 1996-09-13
    OF - Secretary → CIF 0
  • 3
    Smith, Adrian Michael
    It Solutions born in March 1969
    Individual (14 offsprings)
    Officer
    2011-10-25 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Allan, Gerard
    Computer Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Marshall, Barry John
    Admin & Quality born in September 1939
    Individual
    Officer
    1999-03-05 ~ 2006-08-22
    OF - Director → CIF 0
  • 6
    Pearce, Kenneth Andrew
    Sales & Marketing born in September 1952
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2001-10-10
    OF - Director → CIF 0
  • 7
    Reynolds, Malcolm
    Business Adviser born in November 1959
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Cunningham, Roy
    It Support born in January 1964
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2014-10-08
    OF - Director → CIF 0
parent relation
Company in focus

FLEXSYS (UK) LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
354 GBP2023-12-31
529 GBP2022-12-31
Cash at bank and in hand
2,071 GBP2023-12-31
859 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-318,333 GBP2023-12-31
-313,333 GBP2022-12-31
Net Current Assets/Liabilities
-316,262 GBP2023-12-31
-312,474 GBP2022-12-31
Total Assets Less Current Liabilities
-315,908 GBP2023-12-31
-311,945 GBP2022-12-31
Equity
Called up share capital
67 GBP2023-12-31
67 GBP2022-12-31
Retained earnings (accumulated losses)
-315,975 GBP2023-12-31
-312,012 GBP2022-12-31
Equity
-315,908 GBP2023-12-31
-311,945 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
529 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175 GBP2023-01-01 ~ 2023-12-31

  • FLEXSYS (UK) LTD.
    Info
    Registered number 02641073
    Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW
    Private Limited Company incorporated on 1991-08-28 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.