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
    Frederick, George
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ now
    OF - director → CIF 0
  • 2
    Frederick, Susan Marion
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ now
    OF - director → CIF 0
    Frederick, Susan Marion
    General Manager
    Individual (6 offsprings)
    Officer
    2005-02-21 ~ now
    OF - secretary → CIF 0
  • 3
    Ellman, Sean Alex
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ now
    OF - director → CIF 0
    Mr Sean Alex Ellman
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bookbinder, Nicholas
    Director born in January 1960
    Individual
    Officer
    2006-04-06 ~ 2013-09-27
    OF - director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

FLAT EARTH THREE LIMITED

Previous name
DR HERMAN (UK) LIMITED - 2010-04-19
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,889 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,468 GBP2024-04-30
31,511 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
957 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
5,421 GBP2024-04-30
6,378 GBP2023-04-30
Property, Plant & Equipment
5,421 GBP2024-04-30
6,378 GBP2023-04-30
Total Inventories
66,757 GBP2024-04-30
66,724 GBP2023-04-30
Debtors
412,567 GBP2024-04-30
404,045 GBP2023-04-30
Cash at bank and in hand
14,257 GBP2024-04-30
11,982 GBP2023-04-30
Current Assets
493,581 GBP2024-04-30
482,751 GBP2023-04-30
Creditors
Amounts falling due within one year
272,433 GBP2024-04-30
219,063 GBP2023-04-30
Net Current Assets/Liabilities
221,148 GBP2024-04-30
263,688 GBP2023-04-30
Total Assets Less Current Liabilities
226,569 GBP2024-04-30
270,066 GBP2023-04-30
Creditors
Amounts falling due after one year
30,732 GBP2024-04-30
36,688 GBP2023-04-30
Net Assets/Liabilities
194,819 GBP2024-04-30
232,166 GBP2023-04-30
Equity
Called up share capital
8 GBP2024-04-30
8 GBP2023-04-30
Share premium
29,996 GBP2024-04-30
29,996 GBP2023-04-30
Retained earnings (accumulated losses)
164,815 GBP2024-04-30
202,162 GBP2023-04-30
Equity
194,819 GBP2024-04-30
232,166 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
37,889 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,468 GBP2024-04-30
31,511 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
957 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
404,045 GBP2024-04-30
404,045 GBP2023-04-30
Other Debtors
8,522 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
228,182 GBP2024-04-30
188,193 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
23,006 GBP2024-04-30
21,118 GBP2023-04-30
Other Creditors
Amounts falling due within one year
15,245 GBP2024-04-30
3,752 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,732 GBP2024-04-30
36,688 GBP2023-04-30

  • FLAT EARTH THREE LIMITED
    Info
    DR HERMAN (UK) LIMITED - 2010-04-19
    Registered number 05014507
    88 Bridge Street, Warrington WA1 2RF
    Private Limited Company incorporated on 2004-01-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.