logo
explain how to read the page

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
    Gilkes, Charles Nigel Heming
    Born in April 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Stirling, Duncan Andrew
    Born in April 1981
    Individual (45 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ now
    OF - Director → CIF 0
    Stirling, Duncan Andrew
    Individual (45 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    INCEPTION VENTURES LIMITED - 2013-02-19
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Simons, Linda
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 2
    Smith, John Anthony
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Garrod, Anna Blaise
    Director Of Marketing born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2007-03-08
    OF - Director → CIF 0
  • 4
    Cramer, Stephen John
    Chartered Accountant born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Ahmad, Saadia
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 6
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 7
    Phelps, David Simon
    Company Director born in June 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2005-03-04
    OF - Director → CIF 0
    Phelps, David Simon
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 8
    Harley, Reuben Jonathan
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-10-29
    OF - Director → CIF 0
  • 9
    Dyer, Roger Norman
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-10-29
    OF - Director → CIF 0
  • 10
    Sturgess, Jeremy Bruce
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2005-09-08
    OF - Director → CIF 0
  • 11
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address2 Motcomb Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2003-10-28 ~ 2006-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

FLASHBACK (CLUB) LIMITED

Previous names
BARCLUB (BONDAI) LIMITED - 2009-11-13
BARVEST (BONDAI) LIMITED - 2006-07-13
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,164 GBP2024-12-31
25,193 GBP2023-12-31
Debtors
Current
35,177 GBP2024-12-31
27,181 GBP2023-12-31
Cash at bank and in hand
590 GBP2024-12-31
403 GBP2023-12-31
Current Assets
35,767 GBP2024-12-31
27,584 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-49,437 GBP2023-12-31
Net Current Assets/Liabilities
-19,824 GBP2024-12-31
-21,853 GBP2023-12-31
Total Assets Less Current Liabilities
3,340 GBP2024-12-31
3,340 GBP2023-12-31
Net Assets/Liabilities
2,634 GBP2024-12-31
2,486 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,632 GBP2024-12-31
2,484 GBP2023-12-31
Equity
2,634 GBP2024-12-31
2,486 GBP2023-12-31
Other Debtors
Current
35,177 GBP2024-12-31
27,181 GBP2023-12-31
Amounts owed to group undertakings
Current
54,550 GBP2024-12-31
49,375 GBP2023-12-31
Taxation/Social Security Payable
Current
1,041 GBP2024-12-31
62 GBP2023-12-31
Creditors
Current
55,591 GBP2024-12-31
49,437 GBP2023-12-31
Net Deferred Tax Liability/Asset
-706 GBP2024-12-31
-854 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
148 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-706 GBP2024-12-31
-854 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Between one and five year
290,417 GBP2024-12-31
340,000 GBP2023-12-31
More than five year
35,417 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,417 GBP2024-12-31
460,417 GBP2023-12-31

  • FLASHBACK (CLUB) LIMITED
    Info
    BARCLUB (BONDAI) LIMITED - 2009-11-13
    BARVEST (BONDAI) LIMITED - 2009-11-13
    Registered number 04877139
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2003-08-26 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.