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 2
  • 1
    Bann, Alexander James Craig
    Engineering Manager born in April 1970
    Individual (1 offspring)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Wiliamson, Anthony Patrick Edward
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
    Williamson, Anthony Patrick Edward
    Individual (1 offspring)
    Officer
    2008-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Patrick Edward Williamson
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Stirling Roodt, Hilary Ann
    Individual
    Officer
    2001-09-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    Roodt, Jennifer Lynn Bradford
    Individual
    Officer
    2004-06-01 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 3
    Roodt, Alexis Andries
    Marketing Director born in December 1973
    Individual
    Officer
    2001-09-17 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-09-17 ~ 2001-09-17
    PE - Nominee Director → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2001-09-17 ~ 2001-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXILUBE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
48,069 GBP2023-09-30
112,391 GBP2022-09-30
Total Inventories
1,382 GBP2023-09-30
1,382 GBP2022-09-30
Debtors
310,961 GBP2023-09-30
344,175 GBP2022-09-30
Cash at bank and in hand
39,654 GBP2023-09-30
116,215 GBP2022-09-30
Current Assets
351,997 GBP2023-09-30
461,772 GBP2022-09-30
Creditors
Current
145,887 GBP2023-09-30
165,120 GBP2022-09-30
Net Current Assets/Liabilities
206,110 GBP2023-09-30
296,652 GBP2022-09-30
Total Assets Less Current Liabilities
254,179 GBP2023-09-30
409,043 GBP2022-09-30
Creditors
Non-current
-52,669 GBP2022-09-30
Net Assets/Liabilities
252,233 GBP2023-09-30
354,428 GBP2022-09-30
Equity
Called up share capital
6 GBP2023-09-30
6 GBP2022-09-30
Retained earnings (accumulated losses)
252,227 GBP2023-09-30
354,422 GBP2022-09-30
Equity
252,233 GBP2023-09-30
354,428 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,872 GBP2023-09-30
174,517 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-67,942 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,803 GBP2023-09-30
62,126 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,018 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,341 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
48,069 GBP2023-09-30
112,391 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
297,961 GBP2023-09-30
331,175 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
13,000 GBP2023-09-30
13,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
310,961 GBP2023-09-30
344,175 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
66,176 GBP2023-09-30
90,176 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2022-09-30
Other Taxation & Social Security Payable
Current
72,008 GBP2023-09-30
67,240 GBP2022-09-30
Other Creditors
Current
7,703 GBP2023-09-30
7,703 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
52,669 GBP2022-09-30
  • FLEXILUBE LIMITED
    Info
    Registered number 04288169
    Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands CV1 4PB
    Private Limited Company incorporated on 2001-09-17 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.