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
    Jones, Carl Edward, Mr.
    General Manager born in February 1964
    Individual (10 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merrick, Paul Graham
    Finance Director born in October 1972
    Individual (10 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morris Owen House, 43-45 Devizes Road, Swindon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2019-08-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Head, John Patrick
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2019-08-12
    OF - Director → CIF 0
    Mr John Patrick Head
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    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
    Pendle, Nicholas Jack
    Company Director born in October 1956
    Individual
    Officer
    1999-06-07 ~ 2019-08-12
    OF - Director → CIF 0
    Pendle, Nicholas Jack
    Company Director
    Individual
    Officer
    1999-06-07 ~ 2019-08-12
    OF - Secretary → CIF 0
    Mr Nicholas Jack Pendle
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-12
    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
    Riley, Charles Leonard
    Director born in September 1951
    Individual
    Officer
    2000-03-01 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Charles Leonard Riley
    Born in September 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-12
    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
    Caruso, Giuseppe
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-06-07 ~ 1999-06-07
    PE - Nominee Director → CIF 0
  • 6
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1999-06-07 ~ 1999-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLYTEC SYSTEMS LIMITED

Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Turnover/Revenue
2,032,344 GBP2020-10-01 ~ 2021-09-30
2,123,123 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-1,702,646 GBP2020-10-01 ~ 2021-09-30
-1,615,109 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
329,698 GBP2020-10-01 ~ 2021-09-30
508,014 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-994,806 GBP2020-10-01 ~ 2021-09-30
-506,164 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
-665,108 GBP2020-10-01 ~ 2021-09-30
38,341 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
-671,214 GBP2020-10-01 ~ 2021-09-30
29,379 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
-669,905 GBP2020-10-01 ~ 2021-09-30
57,829 GBP2019-10-01 ~ 2020-09-30
Equity
Retained earnings (accumulated losses)
-364,946 GBP2021-09-30
304,959 GBP2020-09-30
247,130 GBP2019-09-30
Property, Plant & Equipment
358,349 GBP2021-09-30
408,142 GBP2020-09-30
Total Inventories
186,468 GBP2020-09-30
Debtors
82,634 GBP2021-09-30
455,403 GBP2020-09-30
Cash at bank and in hand
155,538 GBP2021-09-30
196,518 GBP2020-09-30
Current Assets
238,172 GBP2021-09-30
838,389 GBP2020-09-30
Creditors
Current
519,070 GBP2021-09-30
732,224 GBP2020-09-30
Net Current Assets/Liabilities
-280,898 GBP2021-09-30
106,165 GBP2020-09-30
Total Assets Less Current Liabilities
77,451 GBP2021-09-30
514,307 GBP2020-09-30
Creditors
Non-current
-97,048 GBP2021-09-30
-159,486 GBP2020-09-30
Net Assets/Liabilities
-364,846 GBP2021-09-30
305,059 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Equity
-364,846 GBP2021-09-30
305,059 GBP2020-09-30
Wages/Salaries
119,775 GBP2020-10-01 ~ 2021-09-30
609,102 GBP2019-10-01 ~ 2020-09-30
Social Security Costs
41,131 GBP2019-10-01 ~ 2020-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,287 GBP2019-10-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
119,775 GBP2020-10-01 ~ 2021-09-30
667,520 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
232019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,575 GBP2020-10-01 ~ 2021-09-30
20,412 GBP2019-10-01 ~ 2020-09-30
Current Tax for the Period
5,431 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
-127,531 GBP2020-10-01 ~ 2021-09-30
5,582 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
847,025 GBP2021-09-30
791,060 GBP2020-09-30
Furniture and fittings
59,296 GBP2021-09-30
59,296 GBP2020-09-30
Motor vehicles
12,466 GBP2021-09-30
47,095 GBP2020-09-30
Computers
16,613 GBP2021-09-30
16,613 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
935,400 GBP2021-09-30
914,064 GBP2020-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-35,100 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-35,100 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
505,390 GBP2021-09-30
431,991 GBP2020-09-30
Furniture and fittings
46,082 GBP2021-09-30
43,281 GBP2020-09-30
Motor vehicles
11,438 GBP2021-09-30
18,742 GBP2020-09-30
Computers
14,141 GBP2021-09-30
11,908 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
577,051 GBP2021-09-30
505,922 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,399 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
2,801 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
1,416 GBP2020-10-01 ~ 2021-09-30
Computers
2,233 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,849 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,720 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,720 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
341,635 GBP2021-09-30
359,069 GBP2020-09-30
Furniture and fittings
13,214 GBP2021-09-30
16,015 GBP2020-09-30
Motor vehicles
1,028 GBP2021-09-30
28,353 GBP2020-09-30
Computers
2,472 GBP2021-09-30
4,705 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
337,665 GBP2021-09-30
337,665 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
126,648 GBP2021-09-30
76,374 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
50,274 GBP2020-10-01 ~ 2021-09-30
Under hire purchased contracts or finance leases
50,274 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
211,017 GBP2021-09-30
261,291 GBP2020-09-30
Motor vehicles, Under hire purchased contracts or finance leases
1,218 GBP2021-09-30
27,598 GBP2020-09-30
Under hire purchased contracts or finance leases
212,235 GBP2021-09-30
288,889 GBP2020-09-30
Raw Materials
121,437 GBP2020-09-30
Value of work in progress
25,377 GBP2020-09-30
Finished Goods
39,654 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
54,168 GBP2021-09-30
422,741 GBP2020-09-30
Other Debtors
Current
1,800 GBP2020-09-30
Amount of value-added tax that is recoverable
Current
11,232 GBP2021-09-30
Prepayments/Accrued Income
Current
17,234 GBP2021-09-30
30,862 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
82,634 GBP2021-09-30
455,403 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
55,613 GBP2021-09-30
70,075 GBP2020-09-30
Trade Creditors/Trade Payables
Current
20,513 GBP2021-09-30
295,251 GBP2020-09-30
Amounts owed to group undertakings
Current
426,490 GBP2021-09-30
245,061 GBP2020-09-30
Corporation Tax Payable
Current
24,969 GBP2020-09-30
Other Taxation & Social Security Payable
Current
9,717 GBP2020-09-30
Other Creditors
Current
9,454 GBP2021-09-30
6,797 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
7,000 GBP2021-09-30
57,966 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
97,048 GBP2021-09-30
159,486 GBP2020-09-30
Between one and five year, hire purchase agreements
97,048 GBP2021-09-30
159,486 GBP2020-09-30
hire purchase agreements
152,661 GBP2021-09-30
229,561 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,000 GBP2020-09-30
Between one and five year
243,000 GBP2020-09-30
All periods
324,000 GBP2020-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,953 GBP2021-09-30
32,262 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-669,905 GBP2020-10-01 ~ 2021-09-30
  • FLYTEC SYSTEMS LIMITED
    Info
    Registered number 03783664
    Hermes House, Fire Fly Avenue, Swindon SN2 2GA
    Private Limited Company incorporated on 1999-06-07 and dissolved on 2023-11-11 (24 years 5 months). The company status is Dissolved.
    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.