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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 2
  • 1
    Gibbs, Dean
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ now
    OF - Director → CIF 0
    Gibbs, Dean
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressWallace House, 20 Birmingham Road, Walsall, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    483,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ross, Patrick John Mackenzie
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2005-05-04
    OF - Director → CIF 0
  • 2
    Dyson, Susan
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 3
    Radley, Mark David
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-24 ~ 2005-01-24
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLAIR MODELS LIMITED

Previous name
FLAIR DIRECT LIMITED - 2005-05-19
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
250 GBP2024-03-31
250 GBP2023-03-31
Fixed Assets
250 GBP2024-03-31
250 GBP2023-03-31
Debtors
1,932 GBP2024-03-31
1,932 GBP2023-03-31
Cash at bank and in hand
17 GBP2024-03-31
17 GBP2023-03-31
Current Assets
1,949 GBP2024-03-31
1,949 GBP2023-03-31
Creditors
Current
366,316 GBP2024-03-31
366,130 GBP2023-03-31
Net Current Assets/Liabilities
-364,367 GBP2024-03-31
-364,181 GBP2023-03-31
Total Assets Less Current Liabilities
-364,117 GBP2024-03-31
-363,931 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-364,119 GBP2024-03-31
-363,933 GBP2023-03-31
Equity
-364,117 GBP2024-03-31
-363,931 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
250 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
250 GBP2024-03-31
250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,292 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,292 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,932 GBP2024-03-31
1,932 GBP2023-03-31
Amounts owed to group undertakings
Current
356,929 GBP2024-03-31
354,684 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,820 GBP2024-03-31
5,820 GBP2023-03-31
Accrued Liabilities
Current
3,033 GBP2024-03-31
5,092 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-186 GBP2023-04-01 ~ 2024-03-31

  • FLAIR MODELS LIMITED
    Info
    FLAIR DIRECT LIMITED - 2005-05-19
    Registered number 05339715
    icon of addressWallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LT
    Private Limited Company incorporated on 2005-01-24 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.