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
    Douglas, Rebecca Kate
    Group Financial Controller born in May 1989
    Individual (12 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Furnell, Timothy Paul
    Group Tax And Treasury Manager born in November 1981
    Individual (10 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50, Hersham Road, Walton-on-thames, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Madlani, Dhiren Balubhai
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    1998-08-12 ~ 2024-08-22
    OF - Director → CIF 0
    Mr Dhiren Balubhai Madlani
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-08-09 ~ 2024-08-22
    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
    Ladwa, Ramesh Mohanlal
    Sales Director born in April 1961
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 3
    Madlani, Pragna
    Director And Company Secretary born in October 1954
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2024-08-22
    OF - Director → CIF 0
    Madlani, Pragna
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2024-08-22
    OF - Secretary → CIF 0
    Mrs Pragna Madlani
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2024-05-22 ~ 2024-08-22
    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
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-08-10 ~ 1998-08-12
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-10 ~ 1998-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLARETOT LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
2,756 GBP2023-08-31
3,367 GBP2022-08-31
Property, Plant & Equipment
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
2,757 GBP2023-08-31
3,368 GBP2022-08-31
Debtors
9,795 GBP2022-08-31
Cash at bank and in hand
321,595 GBP2023-08-31
258,058 GBP2022-08-31
Current Assets
321,595 GBP2023-08-31
267,853 GBP2022-08-31
Net Current Assets/Liabilities
293,297 GBP2023-08-31
241,244 GBP2022-08-31
Net Assets/Liabilities
296,054 GBP2023-08-31
244,612 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
296,044 GBP2023-08-31
244,602 GBP2022-08-31
Equity
296,054 GBP2023-08-31
244,612 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
124,906 GBP2023-08-31
124,906 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
122,150 GBP2023-08-31
121,539 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
611 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Goodwill
2,756 GBP2023-08-31
3,367 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,876 GBP2023-08-31
1,876 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,875 GBP2023-08-31
1,875 GBP2022-08-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-08-31
1 GBP2022-08-31
Trade Debtors/Trade Receivables
9,795 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
15,635 GBP2023-08-31
14,996 GBP2022-08-31
Other Creditors
Amounts falling due within one year
800 GBP2023-08-31
800 GBP2022-08-31

Related profiles found in government register
  • FLARETOT LIMITED
    Info
    Registered number 03612564
    Kbc Advanced Technologies Limited, 42-50 Hersham Road, Walton-on-thames KT12 1RZ
    Private Limited Company incorporated on 1998-08-10 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • FLARETOT LIMITED
    S
    Registered number 03612564
    C/o Kbc Advanced Technologies Ltd 42-50, Hersham Road, Walton-on-thames, England, KT12 1RZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kbc Advanced Technologies Ltd 42 - 50 Hersham Road, Walton-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.