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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 9
  • 1
    Standing, Susan Barbara
    Individual (4 offsprings)
    Officer
    1999-02-15 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 2
    Louw, Sarah
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Carr, Stewart Leighton
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Carr, Stewart Leighton
    Chartered Surveyor born in July 1947
    Individual (5 offsprings)
    1999-02-15 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Diferdinando, Luana
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Paul, Haydn Craig
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Cockrell, Barbara Lilian
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 7
    REFLEX INTERIORS HOLDINGS LIMITED
    06959170
    Fourth Floor, Unit 5b The Parklands, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REFLEX INTERIORS CONSTRUCTION LIMITED

Period: 1999-05-27 ~ now
Company number: 03713540
Registered names
REFLEX INTERIORS CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
3,698,909 GBP2025-06-30
1,819,843 GBP2024-06-30
Cash at bank and in hand
501,944 GBP2025-06-30
967,085 GBP2024-06-30
Current Assets
5,092,125 GBP2025-06-30
3,997,325 GBP2024-06-30
Net Current Assets/Liabilities
2,877,680 GBP2025-06-30
2,339,312 GBP2024-06-30
Net Assets/Liabilities
2,875,424 GBP2025-06-30
2,323,320 GBP2024-06-30
Equity
Called up share capital
12,500 GBP2025-06-30
12,500 GBP2024-06-30
Retained earnings (accumulated losses)
2,862,924 GBP2025-06-30
2,310,820 GBP2024-06-30
Equity
2,875,424 GBP2025-06-30
2,323,320 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
28,337 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,337 GBP2024-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,468,929 GBP2025-06-30
1,724,993 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
310,763 GBP2025-06-30
84,054 GBP2024-06-30
Other Debtors
Amounts falling due within one year
919,217 GBP2025-06-30
10,796 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,698,909 GBP2025-06-30
1,819,843 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
13,749 GBP2025-06-30
14,165 GBP2024-06-30
Trade Creditors/Trade Payables
Current
763,550 GBP2025-06-30
799,875 GBP2024-06-30
Corporation Tax Payable
Current
652,028 GBP2025-06-30
427,608 GBP2024-06-30
Other Taxation & Social Security Payable
Current
731,259 GBP2025-06-30
402,042 GBP2024-06-30
Other Creditors
Current
53,859 GBP2025-06-30
14,323 GBP2024-06-30
Creditors
Current
2,214,445 GBP2025-06-30
1,658,013 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,256 GBP2025-06-30
15,992 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2025-06-30
12,500 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
328,275 GBP2025-06-30
341,500 GBP2024-06-30

  • REFLEX INTERIORS CONSTRUCTION LIMITED
    Info
    WELLINLEASE LIMITED - 1999-05-27
    Registered number 03713540
    Unit 4 12 Greenock Road, London W3 8DU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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