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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
    Stoddard, Michael
    Company Director born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ dissolved
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (119 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Spicer, David
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    icon of address59-61, High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Story, Wayne Andrew
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Warburton, Marc
    Information & I T Consultant born in November 1956
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 2021-07-28
    OF - Director → CIF 0
    Marc Warburton
    Born in November 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Nye, John Martin, Dr.
    R & D Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 5
    Franks, Martin David
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 6
    Huline-dickens, David
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2020-10-27
    OF - Director → CIF 0
  • 7
    Warburton, Beth
    Teacher born in April 1957
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 2012-03-19
    OF - Director → CIF 0
    Warburton, Beth
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 8
    Brown, Phillip James Burton
    Sales Executive born in December 1958
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 9
    Waters, Sarah
    Information Consultant born in June 1964
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 2020-07-30
    OF - Director → CIF 0
    Sarah Waters
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Little, David William John
    Manager born in April 1936
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2015-10-22
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-07 ~ 1996-08-07
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-07 ~ 1996-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEX SOFTWARE LIMITED

Standard Industrial Classification
99999 - Dormant Company
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
255 GBP2020-06-30
1,389 GBP2019-06-30
Fixed Assets
255 GBP2020-06-30
1,389 GBP2019-06-30
Debtors
Current
1,933,299 GBP2020-06-30
642,046 GBP2019-06-30
Cash at bank and in hand
503,816 GBP2020-06-30
1,177,505 GBP2019-06-30
Current Assets
2,437,115 GBP2020-06-30
1,819,551 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-100,158 GBP2020-06-30
-440,587 GBP2019-06-30
Net Current Assets/Liabilities
2,336,957 GBP2020-06-30
1,378,964 GBP2019-06-30
Total Assets Less Current Liabilities
2,337,212 GBP2020-06-30
1,380,353 GBP2019-06-30
Net Assets/Liabilities
2,337,212 GBP2020-06-30
1,380,353 GBP2019-06-30
Equity
Called up share capital
172 GBP2020-06-30
172 GBP2019-06-30
Capital redemption reserve
30 GBP2020-06-30
30 GBP2019-06-30
Retained earnings (accumulated losses)
2,337,010 GBP2020-06-30
1,380,151 GBP2019-06-30
Equity
2,337,212 GBP2020-06-30
1,380,353 GBP2019-06-30
Average Number of Employees
112019-07-01 ~ 2020-06-30
142018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,548 GBP2020-06-30
13,548 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,159 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,134 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,293 GBP2020-06-30
Property, Plant & Equipment
Furniture and fittings
255 GBP2020-06-30
1,389 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
1,415,763 GBP2020-06-30
Other Debtors
Current
577,452 GBP2019-06-30
Prepayments/Accrued Income
Current
306,163 GBP2020-06-30
11,751 GBP2019-06-30
Debtors - Deferred Tax Asset
Current
211,373 GBP2020-06-30
52,843 GBP2019-06-30
Trade Creditors/Trade Payables
Current
645 GBP2020-06-30
2,196 GBP2019-06-30
Other Taxation & Social Security Payable
Current
74,713 GBP2020-06-30
195,891 GBP2019-06-30
Other Creditors
Current
240,000 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
24,800 GBP2020-06-30
2,500 GBP2019-06-30
Creditors
Current
100,158 GBP2020-06-30
440,587 GBP2019-06-30
Net Deferred Tax Liability/Asset
211,373 GBP2020-06-30
52,843 GBP2019-06-30
  • FLEX SOFTWARE LIMITED
    Info
    Registered number 03234912
    icon of addressSouthbank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-07 and dissolved on 2025-04-03 (28 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.