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
    Slack, George
    Managing Director born in April 1973
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Davys, Julia
    Finance Director born in May 1966
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Davys, Julia
    Individual (8 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Twigg, William Barry
    Company Director born in October 1939
    Individual (8 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 4
    NAT FLEX GROUP LIMITED - now
    GWECO 503 LIMITED - 2011-05-26
    2, Battlefield View, Birkenshaw, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Burdett, Carol Abigail
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 4
    Keeton, Kenneth
    Finance Director born in September 1947
    Individual
    Officer
    2004-12-21 ~ 2005-10-24
    OF - Director → CIF 0
    Keeton, Kenneth
    Individual
    Officer
    2004-12-21 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 5
    Melody, Christopher
    Director born in June 1971
    Individual
    Officer
    2004-12-21 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    ARROW FILMS LIMITED
    2, 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
100 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
100 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-61 GBP2023-01-01 ~ 2023-12-31
-60 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-61 GBP2023-01-01 ~ 2023-12-31
40 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
502,139 GBP2023-01-01 ~ 2023-12-31
749,574 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
5,482 GBP2023-12-31
5,543 GBP2022-12-31
5,503 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
502,139 GBP2023-01-01 ~ 2023-12-31
749,574 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-502,200 GBP2023-01-01 ~ 2023-12-31
-749,534 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
475,000 GBP2023-12-31
475,000 GBP2022-12-31
Investment Property
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Fixed Assets
615,000 GBP2023-12-31
615,000 GBP2022-12-31
Debtors
Current
1,283,074 GBP2023-12-31
1,264,269 GBP2022-12-31
Cash at bank and in hand
364 GBP2023-12-31
425 GBP2022-12-31
Current Assets
1,283,438 GBP2023-12-31
1,264,694 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,417,956 GBP2023-12-31
-1,399,151 GBP2022-12-31
Net Current Assets/Liabilities
-134,518 GBP2023-12-31
-134,457 GBP2022-12-31
Total Assets Less Current Liabilities
480,482 GBP2023-12-31
480,543 GBP2022-12-31
Net Assets/Liabilities
480,482 GBP2023-12-31
480,543 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
375,000 GBP2023-12-31
375,000 GBP2022-12-31
Equity
480,482 GBP2023-12-31
480,543 GBP2022-12-31
Tax Expense/Credit at Applicable Tax Rate
118,106 GBP2023-01-01 ~ 2023-12-31
142,419 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
502,200 GBP2023-01-01 ~ 2023-12-31
749,534 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,283,074 GBP2023-12-31
1,264,269 GBP2022-12-31
Amounts owed to group undertakings
Current
1,408,787 GBP2023-12-31
1,389,982 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,169 GBP2023-12-31
9,169 GBP2022-12-31
Creditors
Current
1,417,956 GBP2023-12-31
1,399,151 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NATIONAL FLEXIBLE (HOLDINGS) LIMITED
    Info
    Registered number 05318610
    2 Battlefield View, Birkenshaw, Bradford BD11 2PT
    Private Limited Company incorporated on 2004-12-21 (20 years 6 months). 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
    2, 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
    2, 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
    2 Battlefield View, Birkenshaw, Bradford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TABLE MOUNTAIN MANAGEMENT LIMITED - 1998-02-09
    2 Battlefield View, Birkenshaw, Bradford
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,961,529 GBP2023-12-31
    Person with significant control
    2023-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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