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 6
  • 1
    Ryder, Peter David
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2004-05-10 ~ now
    OF - director → CIF 0
  • 2
    Cardnell, Mark
    Individual (1 offspring)
    Officer
    2017-10-24 ~ now
    OF - secretary → CIF 0
  • 3
    Brooker, Gary Victor
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - director → CIF 0
  • 4
    Cardnell, Mark William
    Management Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2021-06-17 ~ now
    OF - director → CIF 0
  • 5
    Griffin, James Anthony
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 6
    10 Towerfield Road, Shoeburyness, Essex, England
    Dissolved corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,067 GBP2021-12-31
    Person with significant control
    2018-03-21 ~ dissolved
    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 8
  • 1
    Ryder, Peter David
    Director
    Individual (7 offsprings)
    Officer
    2003-04-06 ~ 2017-10-24
    OF - secretary → CIF 0
    Mr Peter David Ryder
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    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
  • 2
    Wareham, David William
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2018-03-21
    OF - director → CIF 0
    Mr David William Wareham
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    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
  • 3
    Waterlow Domiciliary Limited
    Born in January 1994
    Individual
    Officer
    2001-11-13 ~ 2003-04-06
    OF - director → CIF 0
  • 4
    Mr Gary Victor Brooker
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    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
  • 5
    Miers, Andrew John Aubrey
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ 2004-05-10
    OF - director → CIF 0
  • 6
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-11-13 ~ 2003-04-06
    PE - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-13 ~ 2001-11-13
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-11-13 ~ 2001-11-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

INTERFLEX LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Property, Plant & Equipment
389,039 GBP2021-12-31
457,476 GBP2020-12-31
Total Inventories
547,208 GBP2021-12-31
637,360 GBP2020-12-31
Debtors
3,218,026 GBP2021-12-31
1,158,326 GBP2020-12-31
Current assets - Investments
54,076 GBP2021-12-31
94,076 GBP2020-12-31
Cash at bank and in hand
37,896 GBP2021-12-31
886,309 GBP2020-12-31
Current Assets
3,857,206 GBP2021-12-31
2,776,071 GBP2020-12-31
Net Current Assets/Liabilities
2,147,899 GBP2021-12-31
967,441 GBP2020-12-31
Total Assets Less Current Liabilities
2,536,938 GBP2021-12-31
1,424,917 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,357,578 GBP2021-12-31
-104,450 GBP2020-12-31
Net Assets/Liabilities
1,140,059 GBP2021-12-31
1,250,227 GBP2020-12-31
Average Number of Employees
442021-01-01 ~ 2021-12-31
462020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,543,901 GBP2021-12-31
1,486,688 GBP2020-12-31
Other
67,683 GBP2021-12-31
67,683 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,611,584 GBP2021-12-31
1,554,371 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,190,829 GBP2021-12-31
1,071,947 GBP2020-12-31
Other
31,716 GBP2021-12-31
24,948 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,222,545 GBP2021-12-31
1,096,895 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
118,882 GBP2021-01-01 ~ 2021-12-31
Other
6,768 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,650 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
353,072 GBP2021-12-31
414,741 GBP2020-12-31
Other
35,967 GBP2021-12-31
42,735 GBP2020-12-31
Finished Goods/Goods for Resale
547,208 GBP2021-12-31
637,360 GBP2020-12-31
Trade Debtors/Trade Receivables
717,884 GBP2021-12-31
1,028,155 GBP2020-12-31
Amounts Owed By Related Parties
2,314,734 GBP2021-12-31
59,392 GBP2020-12-31
Prepayments
132,124 GBP2021-12-31
61,903 GBP2020-12-31
Other Debtors
53,284 GBP2021-12-31
8,876 GBP2020-12-31
Debtors
Current
3,218,026 GBP2021-12-31
1,158,326 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
756,588 GBP2021-12-31
106,139 GBP2020-12-31
Trade Creditors/Trade Payables
495,323 GBP2021-12-31
1,122,423 GBP2020-12-31
Taxation/Social Security Payable
224,733 GBP2021-12-31
400,608 GBP2020-12-31
Accrued Liabilities
26,090 GBP2021-12-31
162,680 GBP2020-12-31
Other Creditors
206,573 GBP2021-12-31
16,780 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,357,578 GBP2021-12-31
104,450 GBP2020-12-31
Bank Borrowings
Non-current
1,322,794 GBP2021-12-31
Total Borrowings
Non-current
1,357,578 GBP2021-12-31
104,450 GBP2020-12-31
Bank Borrowings
Current
164,750 GBP2021-12-31
Bank Overdrafts
Current
522,172 GBP2021-12-31
Total Borrowings
Current
756,588 GBP2021-12-31
106,139 GBP2020-12-31
  • INTERFLEX LIMITED
    Info
    Registered number 04321837
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2001-11-13 (23 years 7 months). The company status is Insolvency-proceedings.
    The last date of confirmation statement was made at 2023-06-29
    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.