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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Parkins, Geoff
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Horseman, Bridget
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    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
  • 3
    Horseman, Paul Owen
    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
    Mr Paul Owen Horseman
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    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
    Wilson, Robert Stobo
    Computer Consultant born in July 1954
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Farncombe International Limited
    Individual (18 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
  • 6
    Lake, Jacqueline Margaret, Dr
    Director born in November 1946
    Individual (36 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Director → CIF 0
  • 7
    Mclaughlin, Peter William
    Systems Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Peter William Mclaughlin
    Born in January 1956
    Individual (2 offsprings)
    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
  • 8
    FLEX IT GROUP LIMITED
    13500079
    Our Workplace, The Old Tannery, Hensington Road, Woodstock, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FLEX INFORMATION TECHNOLOGY LIMITED

Period: 1998-03-03 ~ now
Company number: 03520484
Registered name
FLEX INFORMATION TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,207 GBP2025-03-31
3,953 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
3,208 GBP2025-03-31
3,954 GBP2024-03-31
Debtors
71,419 GBP2025-03-31
58,579 GBP2024-03-31
Cash at bank and in hand
67,729 GBP2025-03-31
67,138 GBP2024-03-31
Current Assets
139,148 GBP2025-03-31
125,717 GBP2024-03-31
Creditors
Amounts falling due within one year
-72,232 GBP2025-03-31
-59,987 GBP2024-03-31
Net Current Assets/Liabilities
66,916 GBP2025-03-31
65,730 GBP2024-03-31
Total Assets Less Current Liabilities
70,124 GBP2025-03-31
69,684 GBP2024-03-31
Creditors
Amounts falling due after one year
-21,383 GBP2025-03-31
-40,778 GBP2024-03-31
Net Assets/Liabilities
47,939 GBP2025-03-31
27,918 GBP2024-03-31
Equity
Called up share capital
177 GBP2025-03-31
177 GBP2024-03-31
Retained earnings (accumulated losses)
47,762 GBP2025-03-31
27,741 GBP2024-03-31
Equity
47,939 GBP2025-03-31
27,918 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
20,331 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,124 GBP2025-03-31
16,378 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,207 GBP2025-03-31
3,953 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
25,529 GBP2025-03-31
20,365 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
45,890 GBP2025-03-31
38,214 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
71,419 GBP2025-03-31
58,579 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,595 GBP2025-03-31
23,117 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,543 GBP2025-03-31
13,972 GBP2024-03-31
Corporation Tax Payable
Current
17,077 GBP2025-03-31
5,460 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,354 GBP2025-03-31
14,411 GBP2024-03-31
Other Creditors
Current
5,663 GBP2025-03-31
3,027 GBP2024-03-31
Creditors
Current
72,232 GBP2025-03-31
59,987 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
21,383 GBP2025-03-31
40,778 GBP2024-03-31
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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 1
  • 1
    FLEX-ITSOLUTIONS LIMITED
    13562887
    Our Workplace The Old Tannery, Hensington Road, Woodstock, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.