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

FLEXIPADS WORLD CLASS LIMITED

Previous name
SMARTPADS LIMITED - 2006-07-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
12,075 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
49,615 GBP2023-12-31
50,425 GBP2022-12-31
Fixed Assets
61,690 GBP2023-12-31
50,425 GBP2022-12-31
Debtors
1,640,061 GBP2023-12-31
1,324,865 GBP2022-12-31
Cash at bank and in hand
383,765 GBP2023-12-31
375,350 GBP2022-12-31
Current Assets
2,884,346 GBP2023-12-31
2,762,424 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-363,410 GBP2023-12-31
-481,747 GBP2022-12-31
Net Current Assets/Liabilities
2,520,936 GBP2023-12-31
2,280,677 GBP2022-12-31
Total Assets Less Current Liabilities
2,582,626 GBP2023-12-31
2,331,102 GBP2022-12-31
Net Assets/Liabilities
2,570,222 GBP2023-12-31
2,318,496 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
9,900 GBP2023-12-31
9,900 GBP2022-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,560,022 GBP2023-12-31
2,308,296 GBP2022-12-31
Equity
2,570,222 GBP2023-12-31
2,318,496 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
213,392 GBP2023-12-31
205,291 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-15,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
163,777 GBP2023-12-31
154,866 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
49,615 GBP2023-12-31
50,425 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
332,580 GBP2023-12-31
284,589 GBP2022-12-31
Amounts Owed By Related Parties
1,307,481 GBP2023-12-31
Current
1,007,549 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
32,727 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,640,061 GBP2023-12-31
1,324,865 GBP2022-12-31
Trade Creditors/Trade Payables
Current
168,868 GBP2023-12-31
375,773 GBP2022-12-31
Corporation Tax Payable
Current
65,041 GBP2023-12-31
6,171 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,808 GBP2023-12-31
11,419 GBP2022-12-31
Other Creditors
Current
80,693 GBP2023-12-31
88,384 GBP2022-12-31
Creditors
Current
363,410 GBP2023-12-31
481,747 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
  • 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 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.