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
    Dillon, Malcolm James
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ now
    OF - director → CIF 0
    Mr Malcolm James Dillon
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dillon, Cynthia
    Individual (1 offspring)
    Officer
    2002-08-02 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2002-08-02 ~ 2002-08-02
    OF - nominee-director → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FLYING MACHINERY LIMITED

Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Current assets - Investments
316,778 GBP2023-12-31
322,801 GBP2022-12-31
Cash at bank and in hand
172,707 GBP2023-12-31
155,090 GBP2022-12-31
Current Assets
489,485 GBP2023-12-31
477,891 GBP2022-12-31
Net Current Assets/Liabilities
487,997 GBP2023-12-31
471,361 GBP2022-12-31
Total Assets Less Current Liabilities
487,997 GBP2023-12-31
471,361 GBP2022-12-31
Net Assets/Liabilities
479,987 GBP2023-12-31
466,753 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Retained earnings (accumulated losses)
29,987 GBP2023-12-31
16,753 GBP2022-12-31
Equity
479,987 GBP2023-12-31
466,753 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,691 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,691 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,691 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,691 GBP2023-01-01 ~ 2023-12-31
Accrued Liabilities
Current
488 GBP2023-12-31
443 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2023-12-31

  • FLYING MACHINERY LIMITED
    Info
    Registered number 04501900
    Beaufield Petworth Road, Witley, Godalming, Surrey GU8 5LZ
    Private Limited Company incorporated on 2002-08-02 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.