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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.

Parent entities and officers
Active 5
  • 1
    Robaldo, Antonella
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Lischetti, Marco
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Lai, Toby Kwok To
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Catchpole, Edward Laurence
    Born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Enrico Preziosi
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Lee, John
    Toy Manufacturer born in February 1948
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2003-07-11
    OF - Director → CIF 0
  • 2
    Lischetti, Marco
    Group Financial Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Volanakis, George Byron
    President Toy & Games Co born in December 1947
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    Cake, Julia Louise
    Uk Country Manager born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2024-09-15
    OF - Director → CIF 0
  • 5
    Ward, Russ
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2001-12-12
    OF - Director → CIF 0
  • 6
    Berte, Dario
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Moran, Carl Patrick
    Financial Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2018-05-02
    OF - Director → CIF 0
    Moran, Carl Patrick
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 8
    Hedge, Simon John
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2021-07-30
    OF - Director → CIF 0
    Hedge, Simon John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 9
    Beecham, Richard Jacob
    Company Director born in February 1925
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Hunt, David Stephen
    Company Secretary born in September 1954
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-03-09
    OF - Director → CIF 0
  • 11
    Higuchi, Hiromitsu
    General Manager born in October 1962
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Bertotto, Paolo
    Gp Group Cfo born in March 1966
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2022-09-01
    OF - Director → CIF 0
  • 13
    Duffill, Clare Marianne
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 1999-03-09
    OF - Nominee Director → CIF 0
  • 14
    Rougeot, Marie Eve
    Ceo born in September 1962
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2022-10-26
    OF - Director → CIF 0
  • 15
    Calton, Jessica
    Individual
    Officer
    icon of calendar 2021-04-07 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 16
    Brown, Peter
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Pozzi, Oddone Maria
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Ferry, Denis Michael
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-03-28
    OF - Director → CIF 0
  • 19
    Gardner, Simon John
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    FISHER SECRETARIES LIMITED - now
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    1999-01-22 ~ 1999-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLAIR LEISURE PRODUCTS PLC

Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Cost of Sales
-6,000 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-3,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
3,000 GBP2022-12-31
Total Assets Less Current Liabilities
-0 GBP2023-12-31
4,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,000 GBP2023-12-31
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Equity
-0 GBP2023-12-31
4,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Wages/Salaries
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2023-12-31
Amounts falling due within one year, Current
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
6,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
8,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
0 GBP2022-12-31
More than five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-12-31
1,000 GBP2022-12-31
  • FLAIR LEISURE PRODUCTS PLC
    Info
    Registered number 03699727
    icon of addressThe Kirkgate, 19-31 Church Street, Epsom, Surrey KT17 4PF
    PUBLIC LIMITED COMPANY incorporated on 1999-01-22 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.