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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 3
  • 1
    Davies, Julian Charles
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mandy
    Hairdressing
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Spoor, Alan
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 2
    Davies, Julian Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-02-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Mandy Davies
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLOTEC HOLDINGS LIMITED

Previous names
FLOTEC INDUSTRIAL LIMITED - 1999-09-01
ALAN SPOOR LIMITED - 2000-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Capital redemption reserve
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Retained earnings (accumulated losses)
-2 GBP2024-12-31
-2 GBP2023-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2023-12-31
Investments in Group Undertakings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-12-31

Related profiles found in government register
  • FLOTEC HOLDINGS LIMITED
    Info
    FLOTEC INDUSTRIAL LIMITED - 1999-09-01
    ALAN SPOOR LIMITED - 1999-09-01
    Registered number 03814618
    icon of addressUnit 8, Pavilion Way, Loughborough, Leicestershire LE11 5GW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • FLOTEC HOLDINGS LIMITED
    S
    Registered number 03814618
    icon of addressUnit 8, Pavilion Way, Loughborough, Leicestershire, England, LE11 5GW
    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
    icon of addressUnit 8, Pavilion Way, Loughborough, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,222,157 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.