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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 3
  • 1
    Wardrope, Daniel
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Wardrope, Emily Rose
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Park Avenue, Hove, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    313,210 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Daniel Wardrope
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Emily Rose Wardrope
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leonard, Emily
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-05 ~ 2006-12-06
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-12-05 ~ 2006-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXX DIGITAL LTD

Previous names
DAN WARDROPE CONSULTING LTD - 2015-11-27
DW ENGINEERING SERVICES UK LTD - 2013-02-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,298 GBP2024-03-31
2,501 GBP2023-03-31
Fixed Assets - Investments
120,651 GBP2024-03-31
66,309 GBP2023-03-31
Fixed Assets
121,949 GBP2024-03-31
68,810 GBP2023-03-31
Debtors
25,476 GBP2024-03-31
10,820 GBP2023-03-31
Cash at bank and in hand
27,060 GBP2024-03-31
4,992 GBP2023-03-31
Current Assets
52,536 GBP2024-03-31
15,812 GBP2023-03-31
Creditors
Current
32,838 GBP2024-03-31
28,543 GBP2023-03-31
Net Current Assets/Liabilities
19,698 GBP2024-03-31
-12,731 GBP2023-03-31
Total Assets Less Current Liabilities
141,647 GBP2024-03-31
56,079 GBP2023-03-31
Net Assets/Liabilities
108,697 GBP2024-03-31
33,918 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
61,625 GBP2024-03-31
Retained earnings (accumulated losses)
47,071 GBP2024-03-31
33,917 GBP2023-03-31
Equity
108,697 GBP2024-03-31
33,918 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
422 GBP2023-03-31
Computers
4,389 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,811 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
202 GBP2024-03-31
96 GBP2023-03-31
Computers
3,311 GBP2024-03-31
2,214 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,513 GBP2024-03-31
2,310 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
106 GBP2023-04-01 ~ 2024-03-31
Computers
1,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
220 GBP2024-03-31
326 GBP2023-03-31
Computers
1,078 GBP2024-03-31
2,175 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
120,651 GBP2024-03-31
66,309 GBP2023-03-31
Additions to investments
687 GBP2024-03-31
Disposals
-28,512 GBP2024-03-31
Other Investments Other Than Loans
120,651 GBP2024-03-31
66,309 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
16,010 GBP2024-03-31
5,010 GBP2023-03-31
Other Debtors
Current
19 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
5,680 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
111 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
25,476 GBP2024-03-31
Current, Amounts falling due within one year
10,820 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,357 GBP2024-03-31
10,228 GBP2023-03-31
Amounts owed to group undertakings
Current
14,529 GBP2024-03-31
2,496 GBP2023-03-31
Corporation Tax Payable
Current
6,447 GBP2024-03-31
Other Creditors
Current
3,290 GBP2023-03-31
Accrued Liabilities
Current
391 GBP2024-03-31
532 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,357 GBP2024-03-31
10,228 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
74,779 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
74,779 GBP2023-04-01 ~ 2024-03-31

  • FLEXX DIGITAL LTD
    Info
    DAN WARDROPE CONSULTING LTD - 2015-11-27
    DW ENGINEERING SERVICES UK LTD - 2015-11-27
    Registered number 06019541
    icon of addressUnit 1 Amber House, 22b St. Johns Road, Hove, East Sussex BN3 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.