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 2
  • 1
    Redhead, Claire
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
    Claire Redhead
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Smith, Laura
    Clerical
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Smith, Christine
    Housewife
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 2
    Kelly, James Patrick
    Builder born in March 1952
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 2023-11-21
    OF - Director → CIF 0
    Mr James Patrick Kelly
    Born in March 1952
    Individual
    Person with significant control
    icon of calendar 2016-09-15 ~ 2024-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1994-09-19 ~ 1994-09-20
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1994-09-19 ~ 1994-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

02969355 LIMITED

Standard Industrial Classification
43120 - Site Preparation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,629 GBP2020-09-30
8,838 GBP2019-09-30
Debtors
1,167 GBP2020-09-30
2,577 GBP2019-09-30
Cash at bank and in hand
34,459 GBP2020-09-30
55,299 GBP2019-09-30
Current Assets
35,626 GBP2020-09-30
57,876 GBP2019-09-30
Net Current Assets/Liabilities
11,256 GBP2020-09-30
23,083 GBP2019-09-30
Total Assets Less Current Liabilities
17,885 GBP2020-09-30
31,921 GBP2019-09-30
Equity
Called up share capital
1 GBP2020-09-30
1 GBP2019-09-30
Retained earnings (accumulated losses)
17,884 GBP2020-09-30
31,920 GBP2019-09-30
Equity
17,885 GBP2020-09-30
31,921 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,697 GBP2019-09-30
Furniture and fittings
2,803 GBP2019-09-30
Motor vehicles
67,451 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
235,951 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,728 GBP2020-09-30
157,739 GBP2019-09-30
Furniture and fittings
2,721 GBP2020-09-30
2,694 GBP2019-09-30
Motor vehicles
66,873 GBP2020-09-30
66,680 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,322 GBP2020-09-30
227,113 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,989 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
27 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
193 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,209 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
5,969 GBP2020-09-30
7,958 GBP2019-09-30
Furniture and fittings
82 GBP2020-09-30
109 GBP2019-09-30
Motor vehicles
578 GBP2020-09-30
771 GBP2019-09-30
Other Debtors
Amounts falling due within one year, Current
1,167 GBP2020-09-30
2,577 GBP2019-09-30
Trade Creditors/Trade Payables
Current
909 GBP2019-09-30
Other Taxation & Social Security Payable
Current
43 GBP2020-09-30
12,076 GBP2019-09-30
Other Creditors
Current
24,327 GBP2020-09-30
21,808 GBP2019-09-30
  • 02969355 LIMITED
    Info
    Registered number 02969355
    icon of address28 Neville Close, Basingstoke, Hampshire RG21 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-19 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.