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 4
  • 1
    Lodge, Christopher David
    Finance Director born in December 1978
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Andrew
    Director born in July 1974
    Individual (162 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Ian
    Director born in May 1979
    Individual (253 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Watson, Anthony Roy
    Company Director born in August 1953
    Individual
    Officer
    2021-03-31 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Rodgers, Charles William
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2015-05-01 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2015-05-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 5
    Rodgers, Gillian Dorothy
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2015-05-01
    OF - Director → CIF 0
    2015-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-05-03 ~ 2015-05-01
    PE - Secretary → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-05-03 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEX-R LIMITED

Previous names
RUBBERBOND ROOFING SYSTEMS LIMITED - 2001-06-19
AIRDELL ROOFING SYSTEMS LIMITED - 2000-06-26
TRIUMPH ROOFING SYSTEMS LIMITED - 2000-06-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,264 shares2023-12-31
5,264 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,736 shares2023-12-31
4,736 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FLEX-R LIMITED
    Info
    RUBBERBOND ROOFING SYSTEMS LIMITED - 2001-06-19
    AIRDELL ROOFING SYSTEMS LIMITED - 2000-06-26
    TRIUMPH ROOFING SYSTEMS LIMITED - 2000-06-05
    Registered number 03984573
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    Private Limited Company incorporated on 2000-05-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • FLEX-R LIMITED
    S
    Registered number 03984573
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Adsetts House, 16 Europa View, Sheffield, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.