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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 13
  • 1
    Willard, Veronica
    Secretary born in July 1948
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2008-08-13
    OF - Director → CIF 0
    Willard, Veronica
    Non-Executive Director born in July 1948
    Individual (5 offsprings)
    2013-02-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Whitley, Ian
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    Whitley, Ian
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Gennasio, Enrico
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Oldham, Judith Mary
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 5
    Crowe, Daniel Kenneth
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2008-08-11
    OF - Director → CIF 0
  • 6
    Green, Guy Brent
    Operations Director born in September 1961
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 7
    Oldham, David Howard
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    2004-10-07 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Vlachojannis, Georg
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2008-08-08
    OF - Director → CIF 0
  • 9
    Bird, Robert Nigel
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2004-12-23 ~ 2018-04-13
    OF - Director → CIF 0
    Bird, Robert Nigel
    Director
    Individual (7 offsprings)
    Officer
    2005-01-20 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 10
    Lewis, Karen Joyce
    Sales born in February 1962
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2008-08-08
    OF - Director → CIF 0
    Lewis, Karen Joyce
    Non-Executive Director born in February 1962
    Individual (4 offsprings)
    2013-02-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-09-29 ~ 2004-10-07
    OF - Nominee Director → CIF 0
  • 12
    DUNLOP HIFLEX UK LIMITED 05543610
    43, Wilcock Road, Old Boston Trading Estate, Haydock, Merseyside, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-09-29 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIFLEX EUROPE LIMITED

Period: 2005-03-31 ~ now
Company number: 05244749
Registered names
HIFLEX EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Administrative Expenses
-429,816 GBP2024-01-01 ~ 2024-12-31
-145,580 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
429,816 GBP2024-01-01 ~ 2024-12-31
145,580 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,228,967 GBP2024-01-01 ~ 2024-12-31
1,054,725 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-199,151 GBP2024-01-01 ~ 2024-12-31
-909,145 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-413,781 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
214,630 GBP2024-01-01 ~ 2024-12-31
-909,145 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
214,630 GBP2024-01-01 ~ 2024-12-31
-909,145 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,280,685 GBP2024-12-31
6,280,685 GBP2023-12-31
Cash at bank and in hand
95,457 GBP2024-12-31
107,512 GBP2023-12-31
Creditors
Current
1,965,097 GBP2024-12-31
2,169,941 GBP2023-12-31
Net Current Assets/Liabilities
-1,869,640 GBP2024-12-31
-2,062,429 GBP2023-12-31
Total Assets Less Current Liabilities
4,411,045 GBP2024-12-31
4,218,256 GBP2023-12-31
Creditors
Non-current
21,663,611 GBP2024-12-31
21,685,452 GBP2023-12-31
Net Assets/Liabilities
-17,252,566 GBP2024-12-31
-17,467,196 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-17,252,567 GBP2024-12-31
-17,467,197 GBP2023-12-31
-16,558,052 GBP2022-12-31
Equity
-17,252,566 GBP2024-12-31
-17,467,196 GBP2023-12-31
-16,558,051 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
214,630 GBP2024-01-01 ~ 2024-12-31
-909,145 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Audit Fees/Expenses
6,551 GBP2024-01-01 ~ 2024-12-31
6,300 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-413,781 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-49,788 GBP2024-01-01 ~ 2024-12-31
-172,738 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
19,817,712 GBP2023-12-31
Investments in Group Undertakings
6,280,685 GBP2024-12-31
6,280,685 GBP2023-12-31
Amounts owed to group undertakings
Current
1,960,280 GBP2024-12-31
2,162,733 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-3,383 GBP2024-12-31
-1,330 GBP2023-12-31
Accrued Liabilities
Current
8,200 GBP2024-12-31
8,538 GBP2023-12-31
Amounts owed to group undertakings
Non-current
21,663,611 GBP2024-12-31
21,685,452 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
137,932 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
214,630 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HIFLEX EUROPE LIMITED
    Info
    COSMICBRIDGE LIMITED - 2005-03-31
    Registered number 05244749
    43 Wilcock Road, Haydock, St. Helens, Merseyside WA11 9TG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • HIFLEX EUROPE LIMITED
    S
    Registered number 05244749
    43 Wilcock Road, Haydock, St Helens, Merseyside, England, WA11 9TG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARGUS FLUIDHANDLING LIMITED
    - now 06676549
    BLAKEDEW 739 LIMITED - 2008-08-20
    43 Wilcock Road, Haydock, St. Helens, Merseyside, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KIOWA GROUP HOLDINGS LIMITED
    12430161
    18 Northgate Sleaford, Lincolnshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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