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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wardrope, Daniel
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Wardrope
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wardrope, Emily Rose
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mrs Emily Rose Wardrope
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Leonard, Emily
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    FLEXX HOLDINGS LIMITED
    11831707
    5, Park Avenue, Hove, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-12-05 ~ 2006-12-06
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-12-05 ~ 2006-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXX DIGITAL LTD

Period: 2015-11-27 ~ now
Company number: 06019541
Registered names
FLEXX DIGITAL LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
546 GBP2025-03-31
1,298 GBP2024-03-31
Fixed Assets - Investments
63,234 GBP2025-03-31
Fixed Assets
63,780 GBP2025-03-31
1,298 GBP2024-03-31
Debtors
140,850 GBP2025-03-31
73,297 GBP2024-03-31
Cash at bank and in hand
21,897 GBP2025-03-31
27,060 GBP2024-03-31
Current Assets
162,747 GBP2025-03-31
100,357 GBP2024-03-31
Creditors
Current
201,269 GBP2025-03-31
33,579 GBP2024-03-31
Net Current Assets/Liabilities
-38,522 GBP2025-03-31
66,778 GBP2024-03-31
Total Assets Less Current Liabilities
25,258 GBP2025-03-31
68,076 GBP2024-03-31
Net Assets/Liabilities
7,277 GBP2025-03-31
55,668 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
733 GBP2025-03-31
Retained earnings (accumulated losses)
6,543 GBP2025-03-31
55,667 GBP2024-03-31
Equity
7,277 GBP2025-03-31
55,668 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
422 GBP2024-03-31
Computers
4,389 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,811 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
308 GBP2025-03-31
202 GBP2024-03-31
Computers
3,957 GBP2025-03-31
3,311 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,265 GBP2025-03-31
3,513 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
106 GBP2024-04-01 ~ 2025-03-31
Computers
646 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
114 GBP2025-03-31
220 GBP2024-03-31
Computers
432 GBP2025-03-31
1,078 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
114,223 GBP2025-03-31
Disposals
-45,949 GBP2025-03-31
Cost valuation
63,234 GBP2025-03-31
Other Investments Other Than Loans
63,234 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
27,918 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
108,500 GBP2025-03-31
16,010 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
4,432 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
140,850 GBP2025-03-31
Current, Amounts falling due within one year
73,297 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,203 GBP2025-03-31
10,357 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,946 GBP2025-03-31
Amounts owed to group undertakings
Current
155,300 GBP2025-03-31
14,529 GBP2024-03-31
Corporation Tax Payable
Current
29,027 GBP2025-03-31
7,188 GBP2024-03-31
Accrued Liabilities
Current
707 GBP2025-03-31
391 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,035 GBP2025-03-31
Between one and two years, Non-current
10,357 GBP2024-03-31
Between two and five year, Non-current
1,726 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
60,109 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
60,109 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-108,500 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-108,500 GBP2024-04-01 ~ 2025-03-31
  • FLEXX DIGITAL LTD
    Info
    DAN WARDROPE CONSULTING LTD - 2015-11-27
    DW ENGINEERING SERVICES UK LTD - 2015-11-27
    Registered number 06019541
    Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex BN3 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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