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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
    Marsden, Ryan Gavin
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Gilder, Helen Irene
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
    Gilder, Helen Irene
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Irene Gilder
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2023-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gilder, Walter Percy
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1997-12-29 ~ now
    OF - Director → CIF 0
    Mr Walter Percy Gilder
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 3
  • 1
    Lambert, John Richard
    Engineer born in July 1953
    Individual
    Officer
    1997-12-29 ~ 2015-01-16
    OF - Director → CIF 0
    Lambert, John Richard
    Individual
    Officer
    1997-12-29 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-12-29 ~ 1997-12-29
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLEXTRACTION LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
755 GBP2024-11-30
1,669 GBP2023-11-30
Fixed Assets
755 GBP2024-11-30
1,669 GBP2023-11-30
Total Inventories
437,983 GBP2024-11-30
346,140 GBP2023-11-30
Debtors
362,302 GBP2024-11-30
128,635 GBP2023-11-30
Cash at bank and in hand
2,828 GBP2024-11-30
6,622 GBP2023-11-30
Current Assets
803,113 GBP2024-11-30
481,397 GBP2023-11-30
Creditors
-718,860 GBP2024-11-30
-456,804 GBP2023-11-30
Net Current Assets/Liabilities
84,253 GBP2024-11-30
24,593 GBP2023-11-30
Total Assets Less Current Liabilities
85,008 GBP2024-11-30
26,262 GBP2023-11-30
Creditors
Non-current
-46,361 GBP2024-11-30
Net Assets/Liabilities
38,458 GBP2024-11-30
25,845 GBP2023-11-30
Equity
Called up share capital
170 GBP2024-11-30
170 GBP2023-11-30
Retained earnings (accumulated losses)
38,288 GBP2024-11-30
25,675 GBP2023-11-30
Average Number of Employees
132023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,514 GBP2024-11-30
87,514 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,759 GBP2024-11-30
85,845 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
914 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
755 GBP2024-11-30
1,669 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
331,907 GBP2024-11-30
106,530 GBP2023-11-30
Trade Creditors/Trade Payables
Current
228,947 GBP2024-11-30
195,376 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
303,095 GBP2024-11-30
192,796 GBP2023-11-30
Other Remaining Borrowings
Current
36,192 GBP2024-11-30
Other Taxation & Social Security Payable
Current
93,329 GBP2024-11-30
54,563 GBP2023-11-30
Creditors
Current
718,860 GBP2024-11-30
456,804 GBP2023-11-30
Other Remaining Borrowings
Non-current
46,361 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,182 GBP2024-11-30
24,138 GBP2023-11-30
Between one and five year
5,390 GBP2024-11-30
36,603 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,572 GBP2024-11-30
60,741 GBP2023-11-30

  • FLEXTRACTION LIMITED
    Info
    Registered number 03486736
    10 Digby Drive, Leicester Rd Ind. Est, Melton Mowbray, Leicestershire LE13 0RQ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-29 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.