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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 2
    White, Julie Ann
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2005-12-04
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
  • 4
    Jeans, Lee Michael Brian
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2018-02-02
    OF - Director → CIF 0
    Jeans, Lee Michael Brian
    Director
    Individual (7 offsprings)
    Officer
    2005-12-04 ~ 2016-05-19
    OF - Secretary → CIF 0
    Mr Lee Michael Brian Jeans
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    White, Douglas Mark
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2018-02-02
    OF - Director → CIF 0
    White, Douglas Mark
    Individual (5 offsprings)
    Officer
    2016-05-19 ~ 2018-02-02
    OF - Secretary → CIF 0
    Mr Douglas Mark White
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Tessier, Benoit Jerome
    Born in October 1979
    Individual (1 offspring)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
    Mr Benoit Jerome Tessier
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2018-02-02 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FLEXIPADS WORLD CLASS LIMITED

Period: 2006-07-03 ~ now
Company number: 04804410
Registered names
FLEXIPADS WORLD CLASS LIMITED - now
SMARTPADS LIMITED - 2006-07-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
9,909 GBP2024-12-31
12,075 GBP2023-12-31
Property, Plant & Equipment
32,987 GBP2024-12-31
49,615 GBP2023-12-31
Fixed Assets
42,896 GBP2024-12-31
61,690 GBP2023-12-31
Debtors
1,664,839 GBP2024-12-31
1,640,061 GBP2023-12-31
Cash at bank and in hand
297,352 GBP2024-12-31
383,765 GBP2023-12-31
Current Assets
2,631,446 GBP2024-12-31
2,884,346 GBP2023-12-31
Net Current Assets/Liabilities
2,462,339 GBP2024-12-31
2,520,936 GBP2023-12-31
Total Assets Less Current Liabilities
2,505,235 GBP2024-12-31
2,582,626 GBP2023-12-31
Net Assets/Liabilities
2,496,923 GBP2024-12-31
2,570,222 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
9,900 GBP2024-12-31
9,900 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,486,723 GBP2024-12-31
2,560,022 GBP2023-12-31
Equity
2,496,923 GBP2024-12-31
2,570,222 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,200 GBP2024-12-31
116,200 GBP2023-12-31
Furniture and fittings
21,153 GBP2024-12-31
21,153 GBP2023-12-31
Computers
53,493 GBP2024-12-31
52,789 GBP2023-12-31
Motor vehicles
23,250 GBP2024-12-31
23,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
214,096 GBP2024-12-31
213,392 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,202 GBP2024-12-31
87,799 GBP2023-12-31
Furniture and fittings
21,123 GBP2024-12-31
20,863 GBP2023-12-31
Computers
52,808 GBP2024-12-31
52,789 GBP2023-12-31
Motor vehicles
6,976 GBP2024-12-31
2,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,109 GBP2024-12-31
163,777 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,403 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
260 GBP2024-01-01 ~ 2024-12-31
Computers
19 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,998 GBP2024-12-31
28,401 GBP2023-12-31
Furniture and fittings
30 GBP2024-12-31
290 GBP2023-12-31
Computers
685 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
16,274 GBP2024-12-31
20,924 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
220,042 GBP2024-12-31
332,580 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
17,616 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,406,340 GBP2024-12-31
Current
1,307,481 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,841 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,664,839 GBP2024-12-31
1,640,061 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,177 GBP2024-12-31
168,868 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
65,041 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,147 GBP2024-12-31
48,808 GBP2023-12-31
Other Creditors
Current
16,783 GBP2024-12-31
80,693 GBP2023-12-31
Creditors
Current
169,107 GBP2024-12-31
363,410 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
102 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
98 shares2024-12-31
98 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
  • FLEXIPADS WORLD CLASS LIMITED
    Info
    SMARTPADS LIMITED - 2006-07-03
    Registered number 04804410
    5 Kings Business Park, Bristol BS2 0TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.