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
    Mrs Susan Belinda Keir
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Mrs Laura Jayne Court
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Court, Gregory James
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
    Mr Gregory James Court
    Born in December 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
    Keir, David Christopher Lindsay
    Director
    Individual (45 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Secretary → CIF 0
    Mr David Christopher Lindsay Keir
    Born in July 1962
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2003-04-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-11-13 ~ 2001-12-31
    PE - Secretary → CIF 0
  • 3
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-11-13 ~ 2001-12-31
    PE - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-09 ~ 1998-11-13
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-09 ~ 1998-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AROMFLEX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
13,017,287 GBP2024-03-31
13,017,287 GBP2023-03-31
Debtors
174,033 GBP2024-03-31
121,456 GBP2023-03-31
Cash at bank and in hand
410,941 GBP2024-03-31
272,211 GBP2023-03-31
Current Assets
584,974 GBP2024-03-31
393,667 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,180,589 GBP2024-03-31
-7,772,805 GBP2023-03-31
Net Current Assets/Liabilities
-6,595,615 GBP2024-03-31
-7,379,138 GBP2023-03-31
Total Assets Less Current Liabilities
6,421,672 GBP2024-03-31
5,638,149 GBP2023-03-31
Net Assets/Liabilities
6,237,756 GBP2024-03-31
5,454,369 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,232,756 GBP2024-03-31
5,449,369 GBP2023-03-31
Equity
6,237,756 GBP2024-03-31
5,454,369 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
13,017,287 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
90,340 GBP2024-03-31
94,598 GBP2023-03-31
Other Debtors
Amounts falling due within one year
83,693 GBP2024-03-31
26,858 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
174,033 GBP2024-03-31
121,456 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,740 GBP2024-03-31
11,623 GBP2023-03-31
Corporation Tax Payable
Current
260,992 GBP2024-03-31
141,795 GBP2023-03-31
Other Taxation & Social Security Payable
Current
73,130 GBP2024-03-31
96,019 GBP2023-03-31
Other Creditors
Current
6,834,727 GBP2024-03-31
7,523,368 GBP2023-03-31
Creditors
Current
7,180,589 GBP2024-03-31
7,772,805 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31

  • AROMFLEX LIMITED
    Info
    Registered number 03664434
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire CV21 1TQ
    Private Limited Company incorporated on 1998-11-09 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.