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
3
- 1
Goodwin, Daniel
Born in July 1974Individual (1 offspring)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2
Juncal 1305, 13th Floor, Montevideo, UruguayCorporate (1 offspring)Officer 2020-02-01 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 3Minervum 7441, 4817 Zg, Breda, North Brabant, NetherlandsCorporate (1 offspring)Officer 2020-02-01 ~ nowOF - Director → CIF 0Person with significant control 2018-01-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased
4
- 1
Ward, David Peter
Chartered Engineer born in April 1955IndividualOfficer 2006-10-09 ~ 2020-02-01OF - Director → CIF 0 - 2
Lock, Garry
Finance Director born in March 1972Individual (4 offsprings)Officer 2020-02-01 ~ 2023-03-15OF - Director → CIF 0 - 3
Ward, Carey Louise
Bookkeeper born in January 1957IndividualOfficer 2006-10-09 ~ 2020-02-01OF - Director → CIF 0Ward, Carey Louise
IndividualOfficer 2006-10-09 ~ 2020-02-01OF - Secretary → CIF 0 - 4Prins Albertlei (heide) 45, Be 2920 Kalmthout, Kalmthout, BelgiumCorporate (1 offspring)Person with significant control2016-04-06 ~ 2018-01-02PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
EX-I FLOW MEASUREMENT LIMITED
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
6,461 GBP2024-12-31
11,682 GBP2023-12-31
Debtors
123,224 GBP2024-12-31
412,838 GBP2023-12-31
Cash at bank and in hand
468,237 GBP2024-12-31
15,014 GBP2023-12-31
Current Assets
1,045,557 GBP2024-12-31
956,340 GBP2023-12-31
Net Current Assets/Liabilities
539,596 GBP2024-12-31
398,404 GBP2023-12-31
Total Assets Less Current Liabilities
546,057 GBP2024-12-31
410,086 GBP2023-12-31
Net Assets/Liabilities
545,357 GBP2024-12-31
408,286 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
544,357 GBP2024-12-31
407,286 GBP2023-12-31
Equity
545,357 GBP2024-12-31
408,286 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,204 GBP2024-12-31
93,620 GBP2023-12-31
Furniture and fittings
12,478 GBP2024-12-31
12,145 GBP2023-12-31
Computers
78,773 GBP2024-12-31
76,113 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
189,446 GBP2024-12-31
184,869 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,991 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,148 GBP2024-12-31
93,149 GBP2023-12-31
Furniture and fittings
11,738 GBP2024-12-31
10,839 GBP2023-12-31
Computers
74,108 GBP2024-12-31
66,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,985 GBP2024-12-31
173,187 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
999 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
899 GBP2024-01-01 ~ 2024-12-31
Computers
7,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,991 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Plant and equipment
1,056 GBP2024-12-31
471 GBP2023-12-31
Furniture and fittings
740 GBP2024-12-31
1,306 GBP2023-12-31
Computers
4,665 GBP2024-12-31
9,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
44,583 GBP2024-12-31
285,054 GBP2023-12-31
Other Debtors
Amounts falling due within one year
78,641 GBP2024-12-31
127,784 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
123,224 GBP2024-12-31
412,838 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,079 GBP2024-12-31
136,221 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,326 GBP2024-12-31
13,622 GBP2023-12-31
Other Creditors
Current
407,556 GBP2024-12-31
408,093 GBP2023-12-31
Creditors
Current
505,961 GBP2024-12-31
557,936 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,266 GBP2024-12-31
0 GBP2023-12-31
- Registered number 05960286
EX-I FLOW MEASUREMENT LIMITED
InfoUnit 22 Ford Lane Business Park, Ford, Arundel BN18 0UZPRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.