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
    Davis, Colin
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
    Davis, Colin
    Individual (4 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    De Bouillane, Thibaut Marie Gerard Ghislain
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 3
    COMMERCIAL FASTENINGS LIMITED - 2016-04-12
    Unit 9, 28, Plantation Road, Amersham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cox, Ralph David
    Aircraft Interior Components born in November 1953
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2012-10-24
    OF - Director → CIF 0
  • 2
    Cox, Jessica Anna
    Aircraft Interior Components born in August 1960
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2006-12-15
    OF - Director → CIF 0
    Cox, Jessica Anna
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 3
    Burke, Graham John
    Individual
    Officer
    2006-12-15 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-11-02 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-11-02 ~ 1993-11-02
    PE - Nominee Director → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
174,884 GBP2023-12-31
177,465 GBP2022-12-31
Fixed Assets - Investments
2,255 GBP2023-12-31
2,255 GBP2022-12-31
Fixed Assets
177,139 GBP2023-12-31
179,720 GBP2022-12-31
Total Inventories
1,367,461 GBP2023-12-31
1,267,517 GBP2022-12-31
Debtors
843,589 GBP2023-12-31
371,496 GBP2022-12-31
Cash at bank and in hand
291,347 GBP2023-12-31
135,612 GBP2022-12-31
Current Assets
2,502,397 GBP2023-12-31
1,774,625 GBP2022-12-31
Creditors
Current
1,331,364 GBP2023-12-31
1,778,844 GBP2022-12-31
Net Current Assets/Liabilities
1,171,033 GBP2023-12-31
-4,219 GBP2022-12-31
Total Assets Less Current Liabilities
1,348,172 GBP2023-12-31
175,501 GBP2022-12-31
Creditors
Non-current
670,000 GBP2023-12-31
111,327 GBP2022-12-31
Net Assets/Liabilities
678,172 GBP2023-12-31
64,174 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
677,172 GBP2023-12-31
63,174 GBP2022-12-31
Equity
678,172 GBP2023-12-31
64,174 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,885 GBP2023-12-31
23,885 GBP2022-12-31
Plant and equipment
544,923 GBP2023-12-31
545,817 GBP2022-12-31
Furniture and fittings
217,121 GBP2023-12-31
176,816 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
785,929 GBP2023-12-31
746,518 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,245 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-8,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,931 GBP2023-12-31
11,542 GBP2022-12-31
Plant and equipment
476,202 GBP2023-12-31
457,374 GBP2022-12-31
Furniture and fittings
120,912 GBP2023-12-31
100,137 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,045 GBP2023-12-31
569,053 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,389 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
22,764 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,936 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,615 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,954 GBP2023-12-31
12,343 GBP2022-12-31
Plant and equipment
68,721 GBP2023-12-31
88,443 GBP2022-12-31
Furniture and fittings
96,209 GBP2023-12-31
76,679 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
158,542 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
67,716 GBP2023-12-31
55,010 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
12,706 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
90,826 GBP2023-12-31
103,532 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
2,255 GBP2022-12-31
Other Investments Other Than Loans
2,255 GBP2023-12-31
2,255 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
522,932 GBP2023-12-31
236,911 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
320,657 GBP2023-12-31
134,585 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
843,589 GBP2023-12-31
371,496 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
11,327 GBP2023-12-31
31,946 GBP2022-12-31
Trade Creditors/Trade Payables
Current
749,896 GBP2023-12-31
670,245 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-22,168 GBP2023-12-31
-21,725 GBP2022-12-31
Other Creditors
Current
562,309 GBP2023-12-31
1,068,378 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
70,000 GBP2023-12-31
100,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,327 GBP2022-12-31
Other Creditors
Non-current
600,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • FLITETEC LIMITED
    Info
    Registered number 02868467
    Unit 9 28 Plantation Road, Amersham, Buckinghamshire HP6 6HD
    Private Limited Company incorporated on 1993-11-02 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.