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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 9
  • 1
    Di Febbo, Mario
    Born in June 1963
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Gennasio, Enrico
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
    Mr Enrico Gennasio
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2005-08-24 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 4
    Whitley, Ian Stuart
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Burgin, Clifford Mark
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Gennasio, Guido
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
    Mr Guido Gennasio
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Bolton, Sean James Southward
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2008-04-30
    OF - Director → CIF 0
    Bolton, Sean James Southward
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 8
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2005-08-23 ~ 2005-08-24
    OF - Director → CIF 0
  • 9
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2005-08-23 ~ 2005-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNLOP HIFLEX UK LIMITED

Period: 2005-08-23 ~ now
Company number: 05543610
Registered name
DUNLOP HIFLEX UK LIMITED - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
8,723 GBP2024-01-01 ~ 2024-12-31
616 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,723 GBP2024-01-01 ~ 2024-12-31
-616 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,723 GBP2024-01-01 ~ 2024-12-31
-616 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-8,723 GBP2024-01-01 ~ 2024-12-31
-616 GBP2023-01-01 ~ 2023-12-31
Debtors
1,003,714 GBP2024-12-31
1,003,713 GBP2023-12-31
Cash at bank and in hand
41,658 GBP2024-12-31
43,482 GBP2023-12-31
Current Assets
1,045,372 GBP2024-12-31
1,047,195 GBP2023-12-31
Creditors
Current
6,900 GBP2024-12-31
Net Current Assets/Liabilities
1,038,472 GBP2024-12-31
1,047,195 GBP2023-12-31
Total Assets Less Current Liabilities
1,038,472 GBP2024-12-31
1,047,195 GBP2023-12-31
Equity
Called up share capital
1,700,000 GBP2024-12-31
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Retained earnings (accumulated losses)
-661,528 GBP2024-12-31
-652,805 GBP2023-12-31
-652,189 GBP2022-12-31
Equity
1,038,472 GBP2024-12-31
1,047,195 GBP2023-12-31
1,047,811 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,723 GBP2024-01-01 ~ 2024-12-31
-616 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,657 GBP2024-01-01 ~ 2024-12-31
-117 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Other Debtors
Current
3,714 GBP2024-12-31
3,713 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,003,714 GBP2024-12-31
Current, Amounts falling due within one year
1,003,713 GBP2023-12-31
Accrued Liabilities
Current
6,900 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,700,000 shares2024-12-31

Related profiles found in government register
  • DUNLOP HIFLEX UK LIMITED
    Info
    Registered number 05543610
    43 Wilcock Road Haydock, St Helens, Merseyside WA11 9TG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • DUNLOP HIFLEX UK LTD
    S
    Registered number 05543610
    43, Wilcock Road, Old Boston Trading Estate, Haydock, Merseyside, England, WA11 9TG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIFLEX EUROPE LIMITED
    - now 05244749
    COSMICBRIDGE LIMITED - 2005-03-31
    43 Wilcock Road, Haydock, St. Helens, Merseyside, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.