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
    Flaxman, Roger Charles Howard
    Consultant born in December 1951
    Individual (6 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Dallison, Anthony St. John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Michael John
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 4
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -4,194 GBP2024-03-31
    Person with significant control
    2022-03-14 ~ 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 9
  • 1
    Barling, Anthony Darryl Philip
    Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Varey, Sara Elizabeth Shelly
    Born in March 1954
    Individual
    Officer
    2016-07-11 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Flaxman, Edwina Jane
    Individual
    Officer
    1999-01-12 ~ 2014-12-15
    OF - Secretary → CIF 0
    Mrs Edwina Jane Flaxman
    Born in January 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-14
    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
    Mr Roger Charles Howard Flaxman
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Dallison, Anthony St John
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 6
    Flaxman, Jerry
    Born in September 1955
    Individual
    Officer
    2014-06-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 7
    Pardoe, Anthony Robert
    Chartered Surveyor born in January 1944
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 8
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    PE - Nominee Secretary → CIF 0
  • 9
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-01-12 ~ 1999-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLAXMAN PARTNERS LIMITED

Previous name
INSURANCE MANAGEMENT SOLUTIONS LIMITED - 2005-03-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,131 GBP2024-03-31
2,666 GBP2023-03-31
Debtors
292,943 GBP2024-03-31
400,564 GBP2023-03-31
Cash at bank and in hand
16,023 GBP2024-03-31
4,170 GBP2023-03-31
Current Assets
308,966 GBP2024-03-31
404,734 GBP2023-03-31
Net Current Assets/Liabilities
57,847 GBP2024-03-31
75,756 GBP2023-03-31
Total Assets Less Current Liabilities
60,978 GBP2024-03-31
78,422 GBP2023-03-31
Creditors
Non-current
-16,637 GBP2024-03-31
-57,647 GBP2023-03-31
Net Assets/Liabilities
43,558 GBP2024-03-31
20,268 GBP2023-03-31
Equity
Called up share capital
17,158 GBP2024-03-31
17,158 GBP2023-03-31
Share premium
24,950 GBP2024-03-31
24,950 GBP2023-03-31
Retained earnings (accumulated losses)
1,450 GBP2024-03-31
-21,840 GBP2023-03-31
Equity
43,558 GBP2024-03-31
20,268 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,575 GBP2024-03-31
43,396 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,444 GBP2024-03-31
40,730 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
714 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,131 GBP2024-03-31
2,666 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
283,972 GBP2024-03-31
379,107 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
8,971 GBP2024-03-31
21,457 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
292,943 GBP2024-03-31
400,564 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
29,881 GBP2024-03-31
39,757 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,778 GBP2024-03-31
15,389 GBP2023-03-31
Other Taxation & Social Security Payable
Current
138,513 GBP2024-03-31
169,077 GBP2023-03-31
Other Creditors
Current
77,947 GBP2024-03-31
104,755 GBP2023-03-31
Non-current
16,637 GBP2024-03-31
57,647 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
783 GBP2024-03-31
507 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,000 shares2024-03-31
Class 3 ordinary share
1,500 shares2024-03-31
Class 4 ordinary share
79 shares2024-03-31
  • FLAXMAN PARTNERS LIMITED
    Info
    INSURANCE MANAGEMENT SOLUTIONS LIMITED - 2005-03-08
    Registered number 03694119
    162-164 High Street, Rayleigh, Essex SS6 7BS
    Private Limited Company incorporated on 1999-01-12 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.