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
    Davies, Mandy
    Hairdressing
    Individual (8 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Julian Charles
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
  • 3
    The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mrs Mandy Davies
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davies, Julian Charles
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 2004-12-10
    OF - Secretary → CIF 0
    Mr Julian Charles Davies
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Spoor, Alan
    Company Director born in May 1940
    Individual
    Officer
    1999-07-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLOTEC HOLDINGS LIMITED

Previous names
ALAN SPOOR LIMITED - 2000-04-11
FLOTEC INDUSTRIAL LIMITED - 1999-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
379,000 GBP2022-12-31
Net Current Assets/Liabilities
379,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,000 GBP2023-12-31
381,000 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Capital redemption reserve
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Retained earnings (accumulated losses)
-2 GBP2023-12-31
378,998 GBP2022-12-31
Equity
2,000 GBP2023-12-31
381,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2022-12-31
Investments in Group Undertakings
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
379,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2023-12-31

Related profiles found in government register
  • FLOTEC HOLDINGS LIMITED
    Info
    ALAN SPOOR LIMITED - 2000-04-11
    FLOTEC INDUSTRIAL LIMITED - 1999-09-01
    Registered number 03814618
    The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 1999-07-27 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • FLOTEC HOLDINGS LIMITED
    S
    Registered number 03814618
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLOTEC HOLDINGS LIMITED - 1999-09-01
    FLOTEC INDUSTRIAL LIMITED - 1999-07-27
    Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,129,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.