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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 7
  • 1
    Dyson, Susan
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 2
    Radley, Mark David
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2005-05-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Ross, Patrick John Mackenzie
    Born in March 1946
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2005-05-04
    OF - Director → CIF 0
  • 4
    Gibbs, Dean
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
    Gibbs, Dean
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
  • 6
    LEAN MANUFACTURING AND RESOURCING LIMITED
    03826402
    Wallace House, 20 Birmingham Road, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLAIR MODELS LIMITED

Period: 2005-05-19 ~ now
Company number: 05339715
Registered names
FLAIR MODELS LIMITED - now
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
250 GBP2025-03-31
250 GBP2024-03-31
Fixed Assets
250 GBP2025-03-31
250 GBP2024-03-31
Debtors
1,932 GBP2025-03-31
1,932 GBP2024-03-31
Cash at bank and in hand
17 GBP2025-03-31
17 GBP2024-03-31
Current Assets
1,949 GBP2025-03-31
1,949 GBP2024-03-31
Creditors
Current
366,548 GBP2025-03-31
366,316 GBP2024-03-31
Net Current Assets/Liabilities
-364,599 GBP2025-03-31
-364,367 GBP2024-03-31
Total Assets Less Current Liabilities
-364,349 GBP2025-03-31
-364,117 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-364,351 GBP2025-03-31
-364,119 GBP2024-03-31
Equity
-364,349 GBP2025-03-31
-364,117 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
250 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
250 GBP2025-03-31
250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,292 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,292 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,932 GBP2025-03-31
1,932 GBP2024-03-31
Amounts owed to group undertakings
Current
356,852 GBP2025-03-31
356,929 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,820 GBP2025-03-31
5,820 GBP2024-03-31
Accrued Liabilities
Current
3,342 GBP2025-03-31
3,033 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-232 GBP2024-04-01 ~ 2025-03-31

  • FLAIR MODELS LIMITED
    Info
    FLAIR DIRECT LIMITED - 2005-05-19
    Registered number 05339715
    Wallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.