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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.

Parent entities and officers
Active 4
  • 1
    Davys, Julia
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
    Davys, Julia
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Twigg, William Barry
    Born in October 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Slack, George
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
  • 4
    NAT FLEX GROUP LIMITED - now
    GWECO 503 LIMITED - 2011-05-26
    icon of address2, Battlefield View, Birkenshaw, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,166,044 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Burdett, Carol Abigail
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Keeton, Kenneth
    Finance Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2005-10-24
    OF - Director → CIF 0
    Keeton, Kenneth
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2004-12-21
    OF - Nominee Director → CIF 0
  • 4
    Melody, Christopher
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 6
    ARROW FILMS LIMITED
    icon of address2, Battlefield View, Birkenshaw, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NATIONAL FLEXIBLE (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
21,827 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
21,827 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-90,812 GBP2024-01-01 ~ 2024-12-31
-61 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-68,985 GBP2024-01-01 ~ 2024-12-31
-61 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,135,270 GBP2024-01-01 ~ 2024-12-31
502,139 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-67,503 GBP2024-12-31
5,482 GBP2023-12-31
5,543 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,131,270 GBP2024-01-01 ~ 2024-12-31
502,139 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,204,255 GBP2024-01-01 ~ 2024-12-31
-502,200 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
475,000 GBP2024-12-31
475,000 GBP2023-12-31
Investment Property
2,115,234 GBP2024-12-31
140,000 GBP2023-12-31
Fixed Assets
2,590,234 GBP2024-12-31
615,000 GBP2023-12-31
Debtors
Current
896,996 GBP2024-12-31
1,283,074 GBP2023-12-31
Cash at bank and in hand
302 GBP2024-12-31
364 GBP2023-12-31
Current Assets
897,298 GBP2024-12-31
1,283,438 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,417,956 GBP2023-12-31
Net Current Assets/Liabilities
-2,182,737 GBP2024-12-31
-134,518 GBP2023-12-31
Total Assets Less Current Liabilities
407,497 GBP2024-12-31
480,482 GBP2023-12-31
Net Assets/Liabilities
407,497 GBP2024-12-31
480,482 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
375,000 GBP2024-12-31
375,000 GBP2023-12-31
Equity
407,497 GBP2024-12-31
480,482 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
405,701 GBP2024-01-01 ~ 2024-12-31
118,106 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,204,255 GBP2024-01-01 ~ 2024-12-31
502,200 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
874,669 GBP2024-12-31
1,283,074 GBP2023-12-31
Other Debtors
Current
500 GBP2024-12-31
Prepayments/Accrued Income
Current
21,827 GBP2024-12-31
Amounts owed to group undertakings
Current
3,066,866 GBP2024-12-31
1,408,787 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,169 GBP2024-12-31
9,169 GBP2023-12-31
Creditors
Current
3,080,035 GBP2024-12-31
1,417,956 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NATIONAL FLEXIBLE (HOLDINGS) LIMITED
    Info
    Registered number 05318610
    icon of address2 Battlefield View, Birkenshaw, Bradford BD11 2PT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • NATIONAL FLEXIBLE (HOLDINGS) LTD
    S
    Registered number 5318610
    icon of address2, Battlefield View, Birkenshaw, Bradford, West Yorkshire, England, BD11 2PT
    Limited Company in Register Of Companies, England
    CIF 1
  • NATIONAL FLEXIBLE HOLDINGS
    S
    Registered number 05318610
    icon of address2, Battlefield View, Birkenshaw, Bradford, West Yorkshire, England, BD11 2PT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NATURAL FLEXIBLE LIMITED - 2020-06-23
    icon of address2 Battlefield View, Birkenshaw, Bradford
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TABLE MOUNTAIN MANAGEMENT LIMITED - 1998-02-09
    icon of address2 Battlefield View, Birkenshaw, Bradford
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,565,859 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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