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
De Bouillane, Thibaut Marie Gerard Ghislain
Born in July 1960Individual (3 offsprings)Officer
2012-10-24 ~ nowOF - Director → CIF 0 - 2
Davis, Colin
Born in April 1946Individual (4 offsprings)Officer 2012-10-24 ~ nowOF - Director → CIF 0Davis, Colin
Individual (4 offsprings)Officer 2012-10-24 ~ nowOF - Secretary → CIF 0 - 3
COMFAST LIMITED
- nowCOMMERCIAL FASTENINGS LIMITED - 2016-04-12
Unit 9, 28, Plantation Road, Amersham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Person with significant control 2016-06-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Burke, Graham John
IndividualOfficer 2006-12-15 ~ 2012-10-24OF - Secretary → CIF 0 - 2
Cox, Ralph David
Aircraft Interior Components born in November 1953Individual (1 offspring)Officer 1993-11-02 ~ 2012-10-24OF - Director → CIF 0 - 3
Cox, Jessica Anna
Aircraft Interior Components born in August 1960Individual (1 offspring)Officer 1993-11-02 ~ 2006-12-15OF - Director → CIF 0Cox, Jessica Anna
Individual (1 offspring)Officer 1993-11-02 ~ 2006-12-15OF - Secretary → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1993-11-02 ~ 1993-11-02PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1993-11-02 ~ 1993-11-02PE - Nominee Director → CIF 0
Company in focus
FLITETEC LIMITED
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
162,889 GBP2024-12-31
174,884 GBP2023-12-31
Fixed Assets - Investments
2,255 GBP2024-12-31
2,255 GBP2023-12-31
Fixed Assets
165,144 GBP2024-12-31
177,139 GBP2023-12-31
Total Inventories
2,169,399 GBP2024-12-31
1,367,461 GBP2023-12-31
Debtors
710,615 GBP2024-12-31
843,589 GBP2023-12-31
Cash at bank and in hand
184,447 GBP2024-12-31
291,347 GBP2023-12-31
Current Assets
3,064,461 GBP2024-12-31
2,502,397 GBP2023-12-31
Creditors
Current
1,051,082 GBP2024-12-31
1,331,364 GBP2023-12-31
Net Current Assets/Liabilities
2,013,379 GBP2024-12-31
1,171,033 GBP2023-12-31
Total Assets Less Current Liabilities
2,178,523 GBP2024-12-31
1,348,172 GBP2023-12-31
Net Assets/Liabilities
1,498,235 GBP2024-12-31
678,172 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,497,235 GBP2024-12-31
677,172 GBP2023-12-31
Equity
1,498,235 GBP2024-12-31
678,172 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,885 GBP2024-12-31
23,885 GBP2023-12-31
Plant and equipment
547,731 GBP2024-12-31
544,923 GBP2023-12-31
Furniture and fittings
250,721 GBP2024-12-31
217,121 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
822,337 GBP2024-12-31
785,929 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,319 GBP2024-12-31
13,931 GBP2023-12-31
Plant and equipment
493,526 GBP2024-12-31
476,202 GBP2023-12-31
Furniture and fittings
149,603 GBP2024-12-31
120,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
659,448 GBP2024-12-31
611,045 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,388 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
17,324 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
28,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,566 GBP2024-12-31
9,954 GBP2023-12-31
Plant and equipment
54,205 GBP2024-12-31
68,721 GBP2023-12-31
Furniture and fittings
101,118 GBP2024-12-31
96,209 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
158,542 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
120,423 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
38,119 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
2,255 GBP2023-12-31
Other Investments Other Than Loans
2,255 GBP2024-12-31
2,255 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
362,210 GBP2024-12-31
522,932 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
348,405 GBP2024-12-31
320,657 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
710,615 GBP2024-12-31
843,589 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,327 GBP2023-12-31
Trade Creditors/Trade Payables
Current
473,135 GBP2024-12-31
749,896 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,449 GBP2024-12-31
-22,168 GBP2023-12-31
Other Creditors
Current
455,498 GBP2024-12-31
562,309 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2024-12-31
70,000 GBP2023-12-31
Other Creditors
Non-current
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
- Registered number 02868467
FLITETEC LIMITED
InfoUnit 9 28 Plantation Road, Amersham, Buckinghamshire HP6 6HDPRIVATE LIMITED COMPANY incorporated on 1993-11-02 (32 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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.