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 4
  • 1
    Horseman, Paul Owen
    Systems Consultant born in October 1954
    Individual (5 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
    Horseman, Paul Owen
    Systems Consultant
    Individual (5 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Parkins, Geoff
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Horseman, Bridget
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Our Workplace, The Old Tannery, Hensington Road, Woodstock, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77,694 GBP2024-03-31
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mclaughlin, Peter William
    Systems Consultant born in January 1956
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Peter William Mclaughlin
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    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
  • 2
    Lake, Jacqueline Margaret, Dr
    Director born in November 1946
    Individual
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Director → CIF 0
  • 3
    Mr Paul Owen Horseman
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Wilson, Robert Stobo
    Computer Consultant born in July 1954
    Individual
    Officer
    1998-03-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Mrs Bridget Horseman
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2020-02-07 ~ 2021-09-20
    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
  • 6
    Farncombe International Limited
    Individual
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEX INFORMATION TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,953 GBP2024-03-31
4,891 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3,954 GBP2024-03-31
4,892 GBP2023-03-31
Debtors
58,579 GBP2024-03-31
65,238 GBP2023-03-31
Cash at bank and in hand
67,138 GBP2024-03-31
114,175 GBP2023-03-31
Current Assets
125,717 GBP2024-03-31
179,413 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-59,987 GBP2024-03-31
-75,663 GBP2023-03-31
Net Current Assets/Liabilities
65,730 GBP2024-03-31
103,750 GBP2023-03-31
Total Assets Less Current Liabilities
69,684 GBP2024-03-31
108,642 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-40,778 GBP2024-03-31
-62,795 GBP2023-03-31
Net Assets/Liabilities
27,918 GBP2024-03-31
44,624 GBP2023-03-31
Equity
Called up share capital
177 GBP2024-03-31
177 GBP2023-03-31
Retained earnings (accumulated losses)
27,741 GBP2024-03-31
44,447 GBP2023-03-31
Equity
27,918 GBP2024-03-31
44,624 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
20,331 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,378 GBP2024-03-31
15,440 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,953 GBP2024-03-31
4,891 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,365 GBP2024-03-31
20,803 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
2,154 GBP2023-03-31
Other Debtors
Amounts falling due within one year
38,214 GBP2024-03-31
42,281 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
58,579 GBP2024-03-31
65,238 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
23,117 GBP2024-03-31
22,085 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,972 GBP2024-03-31
13,029 GBP2023-03-31
Corporation Tax Payable
Current
5,460 GBP2024-03-31
14,889 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,411 GBP2024-03-31
20,347 GBP2023-03-31
Other Creditors
Current
3,027 GBP2024-03-31
5,313 GBP2023-03-31
Creditors
Current
59,987 GBP2024-03-31
75,663 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
40,778 GBP2024-03-31
62,795 GBP2023-03-31
Related profiles found in government register
  • FLEX INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 03520484
    Our Workplace The Old Tannery, Hensington Road, Woodstock, Oxfordshire OX20 1JL
    Private Limited Company incorporated on 1998-03-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • FLEX INFORMATION TECHNOLOGY LIMITED
    S
    Registered number 03520484
    Our Workplace, The Old Tannery, Hensington Road, Woodstock, Oxfordshire, United Kingdom, OX20 1JL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Our Workplace The Old Tannery, Hensington Road, Woodstock, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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