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 7
  • 1
    Tavlia, Tommi Juhani
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Ormerod, Stephen John
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Mebus, Stefan
    Vice President born in April 1979
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Karlsson, Max Johannes
    Group Legal Counsel born in December 1983
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Wild, Philip Ian
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Mr Christopher Mark Bateson
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    New Quay Road, New Quay Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    18,149,000 GBP2024-03-31
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Simister, Ian Geoffrey
    Director born in January 1968
    Individual
    Officer
    2024-05-24 ~ 2025-02-04
    OF - Director → CIF 0
  • 2
    Bateson, Kathleen
    Company Director
    Individual
    Officer
    2000-11-22 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 3
    Bateson, Godfrey Mark
    Industrialist born in May 1947
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2024-05-24
    OF - Director → CIF 0
    Bateson, Christopher Mark
    Company Director born in June 1977
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Donnelly, Ann
    Finance Manager
    Individual
    Officer
    2001-09-01 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-09 ~ 2000-11-22
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-09 ~ 2000-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VUFLEX LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
4,250 GBP2023-12-31
4,563 GBP2022-12-31
Debtors
251,416 GBP2023-12-31
223,045 GBP2022-12-31
Cash at bank and in hand
1,757,595 GBP2023-12-31
1,593,767 GBP2022-12-31
Current Assets
2,297,443 GBP2023-12-31
2,141,851 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-264,333 GBP2023-12-31
-242,674 GBP2022-12-31
Net Current Assets/Liabilities
2,033,110 GBP2023-12-31
1,899,177 GBP2022-12-31
Total Assets Less Current Liabilities
2,037,360 GBP2023-12-31
1,903,740 GBP2022-12-31
Net Assets/Liabilities
2,037,243 GBP2023-12-31
1,903,740 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,037,242 GBP2023-12-31
1,903,739 GBP2022-12-31
Equity
2,037,243 GBP2023-12-31
1,903,740 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,467 GBP2023-12-31
82,617 GBP2022-12-31
Furniture and fittings
84,126 GBP2023-12-31
84,126 GBP2022-12-31
Computers
13,163 GBP2023-12-31
11,460 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
179,756 GBP2023-12-31
178,203 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-150 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,729 GBP2023-12-31
80,177 GBP2022-12-31
Furniture and fittings
83,061 GBP2023-12-31
82,646 GBP2022-12-31
Computers
11,716 GBP2023-12-31
10,817 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,506 GBP2023-12-31
173,640 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
702 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
415 GBP2023-01-01 ~ 2023-12-31
Computers
899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,016 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-150 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,738 GBP2023-12-31
2,440 GBP2022-12-31
Furniture and fittings
1,065 GBP2023-12-31
1,480 GBP2022-12-31
Computers
1,447 GBP2023-12-31
643 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
236,126 GBP2023-12-31
203,906 GBP2022-12-31
Prepayments/Accrued Income
Current
15,290 GBP2023-12-31
19,139 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
251,416 GBP2023-12-31
223,045 GBP2022-12-31
Trade Creditors/Trade Payables
Current
168,746 GBP2023-12-31
136,978 GBP2022-12-31
Other Taxation & Social Security Payable
Current
81,250 GBP2023-12-31
74,570 GBP2022-12-31
Other Creditors
Current
14,337 GBP2023-12-31
31,126 GBP2022-12-31
Creditors
Current
264,333 GBP2023-12-31
242,674 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,679 GBP2023-12-31
11,018 GBP2022-12-31
  • VUFLEX LIMITED
    Info
    Registered number 04104555
    New Quay Road, New Quay Road, Lancaster, Lancashire LA1 5QP
    Private Limited Company incorporated on 2000-11-09 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.