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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 3
  • 1
    Turrell, Darren
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Merthan, Manfred
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14, Fliederstrasse, Bruckberg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Haydon, Brian Peter
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
  • 3
    Strehlau, Frank
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 4
    Jones, William John Ronald
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 6
    Holder, Stephen John
    Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2023-04-30
    OF - Director → CIF 0
    Holder, Stephen John
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 7
    Manlig, Klaus
    Export Manager born in January 1964
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

EFAFLEX UK LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
374,443 GBP2024-12-31
278,246 GBP2023-12-31
Total Inventories
239,333 GBP2024-12-31
236,809 GBP2023-12-31
Debtors
641,707 GBP2024-12-31
508,200 GBP2023-12-31
Cash at bank and in hand
604,387 GBP2024-12-31
730,811 GBP2023-12-31
Current Assets
1,485,427 GBP2024-12-31
1,475,820 GBP2023-12-31
Creditors
Current
589,235 GBP2024-12-31
504,374 GBP2023-12-31
Net Current Assets/Liabilities
896,192 GBP2024-12-31
971,446 GBP2023-12-31
Total Assets Less Current Liabilities
1,270,635 GBP2024-12-31
1,249,692 GBP2023-12-31
Net Assets/Liabilities
1,186,258 GBP2024-12-31
1,208,173 GBP2023-12-31
Equity
Called up share capital
1,100,000 GBP2024-12-31
1,100,000 GBP2023-12-31
Retained earnings (accumulated losses)
86,258 GBP2024-12-31
108,173 GBP2023-12-31
Equity
1,186,258 GBP2024-12-31
1,208,173 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,600 GBP2024-12-31
28,600 GBP2023-12-31
Plant and equipment
122,723 GBP2024-12-31
93,551 GBP2023-12-31
Furniture and fittings
90,883 GBP2024-12-31
75,439 GBP2023-12-31
Motor vehicles
617,240 GBP2024-12-31
429,846 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
859,446 GBP2024-12-31
627,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,600 GBP2024-12-31
28,600 GBP2023-12-31
Plant and equipment
96,172 GBP2024-12-31
74,611 GBP2023-12-31
Furniture and fittings
67,214 GBP2024-12-31
57,846 GBP2023-12-31
Motor vehicles
293,017 GBP2024-12-31
188,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,003 GBP2024-12-31
349,190 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,561 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,368 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
104,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
26,551 GBP2024-12-31
18,940 GBP2023-12-31
Furniture and fittings
23,669 GBP2024-12-31
17,593 GBP2023-12-31
Motor vehicles
324,223 GBP2024-12-31
241,713 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
555,583 GBP2024-12-31
Current, Amounts falling due within one year
441,814 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
86,124 GBP2024-12-31
Current, Amounts falling due within one year
66,386 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
641,707 GBP2024-12-31
Current, Amounts falling due within one year
508,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
156,434 GBP2024-12-31
149,189 GBP2023-12-31
Amounts owed to group undertakings
Current
110,868 GBP2024-12-31
97,986 GBP2023-12-31
Other Taxation & Social Security Payable
Current
81,577 GBP2024-12-31
106,197 GBP2023-12-31
Other Creditors
Current
110,913 GBP2024-12-31
112,137 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100,000 shares2024-12-31

  • EFAFLEX UK LIMITED
    Info
    Registered number 04597069
    icon of address5 And 6, Cedar Court Halesfield 17, Telford, Shropshire TF7 4PF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.