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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 4
  • 1
    Conboy, Christopher David
    Operations And Commercial Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Scott, Aneela
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of addressWoodcote Grove, Ashley Road, Epsom, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2022-06-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Firth, Benjamin Peter
    Director born in June 1985
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    Melksham, Simon Mark
    Process Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Ball, Christopher
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Rayner, Roger David
    Process Engineer born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2022-06-21
    OF - Director → CIF 0
    Mr Roger Rayner
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cole, David Graham
    Market Director born in May 1975
    Individual
    Officer
    icon of calendar 2022-06-21 ~ 2023-01-23
    OF - Director → CIF 0
  • 6
    Rayner, Gabriela Barbara
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2022-06-21
    OF - Secretary → CIF 0
    Mrs Gabriela Barbara Rayner
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of address21, St. Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2007-02-15 ~ 2007-10-17
    PE - Nominee Secretary → CIF 0
  • 8
    DIRECTORS GALORE LIMITED - now
    FIELDBUREAU LIMITED - 2001-04-09
    icon of addressBrunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLEX PROCESS LTD

Previous names
BROOKSON (5202J) LIMITED - 2007-08-30
FLEXIBLE PROCESS CONSULTANTS LIMITED - 2020-11-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Class 2 ordinary share
12020-07-01 ~ 2021-06-30
Class 3 ordinary share
12020-07-01 ~ 2021-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
51,293 GBP2021-06-30
17,388 GBP2020-06-30
Debtors
303,195 GBP2021-06-30
306,043 GBP2020-06-30
Cash at bank and in hand
776,875 GBP2021-06-30
277,704 GBP2020-06-30
Current Assets
1,080,070 GBP2021-06-30
583,747 GBP2020-06-30
Creditors
Current
254,080 GBP2021-06-30
202,198 GBP2020-06-30
Net Current Assets/Liabilities
825,990 GBP2021-06-30
381,549 GBP2020-06-30
Total Assets Less Current Liabilities
877,283 GBP2021-06-30
398,937 GBP2020-06-30
Creditors
Non-current
-229,167 GBP2021-06-30
Net Assets/Liabilities
638,370 GBP2021-06-30
395,633 GBP2020-06-30
Equity
Called up share capital
10,000 GBP2021-06-30
1,012 GBP2020-06-30
Capital redemption reserve
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
627,370 GBP2021-06-30
394,621 GBP2020-06-30
Equity
638,370 GBP2021-06-30
395,633 GBP2020-06-30
Average Number of Employees
192020-07-01 ~ 2021-06-30
92019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,685 GBP2021-06-30
70,728 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,392 GBP2021-06-30
53,340 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,052 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
51,293 GBP2021-06-30
17,388 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
277,929 GBP2021-06-30
298,857 GBP2020-06-30
Other Debtors
Current
5,401 GBP2021-06-30
7,176 GBP2020-06-30
Called-up share capital (not paid)
Current
9,998 GBP2021-06-30
10 GBP2020-06-30
Prepayments
Current
9,867 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
303,195 GBP2021-06-30
306,043 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
20,833 GBP2021-06-30
Trade Creditors/Trade Payables
Current
34,307 GBP2021-06-30
38,120 GBP2020-06-30
Corporation Tax Payable
Current
46,559 GBP2021-06-30
40,789 GBP2020-06-30
Other Taxation & Social Security Payable
Current
58,114 GBP2021-06-30
11,955 GBP2020-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
229,167 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-06-30

  • FLEX PROCESS LTD
    Info
    BROOKSON (5202J) LIMITED - 2007-08-30
    FLEXIBLE PROCESS CONSULTANTS LIMITED - 2007-08-30
    Registered number 06107479
    icon of addressWoodcote Grove, Ashley Road, Epsom KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2024-03-05 (17 years). The company status is Dissolved.
    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.