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
    Hayman, Paul
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
    Mr Paul Hayman
    Born in February 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Owen, Teresa Anne
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Owen, Teresa Anne
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MULTIASSISTANCE LIMITED - 2011-08-24
    MENDITE LIMITED - 1996-03-19
    66, High Street, Aylesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,197,991 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hayman, Paul
    Individual (15 offsprings)
    Officer
    2008-12-12 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 2
    Wakefield, Paul Guy Gibbon
    Executive born in June 1970
    Individual
    Officer
    1996-05-31 ~ 1998-05-26
    OF - Director → CIF 0
  • 3
    Kerno, Philippe Arthur
    Chairman born in April 1959
    Individual
    Officer
    1998-10-26 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    Allan, Benjamin John Maxwell
    General Manager born in January 1967
    Individual (4 offsprings)
    Officer
    1998-10-26 ~ 2000-05-30
    OF - Director → CIF 0
  • 5
    Brage, Manuel Santiago
    Operations Manager born in May 1961
    Individual (5 offsprings)
    Officer
    2008-12-12 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Combined Secretarial Services Limited
    Individual
    Officer
    1996-05-15 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 7
    Ali, Zanfar
    It Director born in July 1977
    Individual
    Officer
    2016-08-29 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    1996-05-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Jimenez Roman, Christina
    Individual
    Officer
    1996-05-31 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 10
    Cahill, Patrick James
    Executive & Managing Director born in October 1950
    Individual
    Officer
    1998-05-26 ~ 1998-10-26
    OF - Director → CIF 0
parent relation
Company in focus

INNOFLEX SYSTEMS LIMITED

Previous names
MA PROFESSIONAL SERVICES LIMITED - 2016-08-24
LOWSTAR LIMITED - 2012-03-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
13,500 GBP2023-12-31
18,000 GBP2022-12-31
Debtors
19,851 GBP2023-12-31
17,097 GBP2022-12-31
Cash at bank and in hand
8,773 GBP2023-12-31
8,718 GBP2022-12-31
Current Assets
28,624 GBP2023-12-31
25,815 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-82,505 GBP2023-12-31
-112,255 GBP2022-12-31
Net Current Assets/Liabilities
-53,881 GBP2023-12-31
-86,440 GBP2022-12-31
Total Assets Less Current Liabilities
-40,381 GBP2023-12-31
-68,440 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-40,481 GBP2023-12-31
-68,540 GBP2022-12-31
Equity
-40,381 GBP2023-12-31
-68,440 GBP2022-12-31
Audit Fees/Expenses
2,370 GBP2023-01-01 ~ 2023-12-31
2,105 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
45,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
31,500 GBP2023-12-31
27,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
13,500 GBP2023-12-31
18,000 GBP2022-12-31
Amounts Owed By Related Parties
6,600 GBP2023-12-31
Current
1,191 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,226 GBP2023-12-31
5,863 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
444 GBP2022-12-31
Amounts owed to group undertakings
Current
78,824 GBP2023-12-31
109,353 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,341 GBP2023-12-31
1,058 GBP2022-12-31
Other Creditors
Current
2,340 GBP2023-12-31
1,400 GBP2022-12-31
Creditors
Current
82,505 GBP2023-12-31
112,255 GBP2022-12-31
  • INNOFLEX SYSTEMS LIMITED
    Info
    MA PROFESSIONAL SERVICES LIMITED - 2016-08-24
    LOWSTAR LIMITED - 2012-03-08
    Registered number 03199339
    66 High Street, Aylesbury HP20 1SE
    Private Limited Company incorporated on 1996-05-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.