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
    Whitley, Ian
    Director 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
  • 2
    Gennasio, Enrico
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 3
    DUNLOP HIFLEX UK LIMITED
    43, Wilcock Road, Old Boston Trading Estate, Haydock, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,047,195 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Lewis, Karen Joyce
    Sales born in February 1962
    Individual
    Officer
    2007-12-19 ~ 2008-08-08
    OF - Director → CIF 0
    Lewis, Karen Joyce
    Non-Executive Director born in February 1962
    Individual
    2013-02-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Oldham, David Howard
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2004-10-07 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Crowe, Daniel Kenneth
    Director born in May 1971
    Individual
    Officer
    2007-12-19 ~ 2008-08-11
    OF - Director → CIF 0
  • 4
    Vlachojannis, Georg
    Director born in November 1961
    Individual
    Officer
    2007-12-19 ~ 2008-08-08
    OF - Director → CIF 0
  • 5
    Oldham, Judith Mary
    Individual
    Officer
    2004-10-07 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 6
    Bird, Robert Nigel
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2004-12-23 ~ 2018-04-13
    OF - Director → CIF 0
    Bird, Robert Nigel
    Director
    Individual (4 offsprings)
    Officer
    2005-01-20 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 7
    Willard, Veronica
    Secretary born in July 1948
    Individual
    Officer
    2007-12-19 ~ 2008-08-13
    OF - Director → CIF 0
    Willard, Veronica
    Non-Executive Director born in July 1948
    Individual
    2013-02-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Green, Guy Brent
    Operations Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-29 ~ 2004-10-07
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-29 ~ 2004-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIFLEX EUROPE LIMITED

Previous name
COSMICBRIDGE LIMITED - 2005-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
-145,580 GBP2023-01-01 ~ 2023-12-31
455,587 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
145,580 GBP2023-01-01 ~ 2023-12-31
-455,587 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,054,725 GBP2023-01-01 ~ 2023-12-31
391,154 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-909,145 GBP2023-01-01 ~ 2023-12-31
-846,741 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-909,145 GBP2023-01-01 ~ 2023-12-31
-846,741 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-909,145 GBP2023-01-01 ~ 2023-12-31
-846,741 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,280,685 GBP2023-12-31
6,280,685 GBP2022-12-31
Cash at bank and in hand
107,512 GBP2023-12-31
115,612 GBP2022-12-31
Creditors
Current
2,169,941 GBP2023-12-31
2,167,383 GBP2022-12-31
Net Current Assets/Liabilities
-2,062,429 GBP2023-12-31
-2,051,771 GBP2022-12-31
Total Assets Less Current Liabilities
4,218,256 GBP2023-12-31
4,228,914 GBP2022-12-31
Creditors
Non-current
21,685,452 GBP2023-12-31
20,786,965 GBP2022-12-31
Net Assets/Liabilities
-17,467,196 GBP2023-12-31
-16,558,051 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-17,467,197 GBP2023-12-31
-16,558,052 GBP2022-12-31
-15,711,311 GBP2021-12-31
Equity
-17,467,196 GBP2023-12-31
-16,558,051 GBP2022-12-31
-15,711,310 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-909,145 GBP2023-01-01 ~ 2023-12-31
-846,741 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,300 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-172,738 GBP2023-01-01 ~ 2023-12-31
-160,881 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
19,817,712 GBP2022-12-31
Investments in Group Undertakings
6,280,685 GBP2023-12-31
6,280,685 GBP2022-12-31
Amounts owed to group undertakings
Current
2,162,733 GBP2023-12-31
2,158,383 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-1,330 GBP2023-12-31
Accrued Liabilities
Current
8,538 GBP2023-12-31
9,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
21,685,452 GBP2023-12-31
20,786,965 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
137,932 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-909,145 GBP2023-01-01 ~ 2023-12-31
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 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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
Active 2
  • 1
    BLAKEDEW 739 LIMITED - 2008-08-20
    43 Wilcock Road, Haydock, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,153,379 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    18 Northgate Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,927,684 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.