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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 7
  • 1
    Williams, Henry Hamilton
    Born in January 1991
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    Martin Smith, Amy Louise
    Individual (21 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Hugh Grainger
    Born in November 1970
    Individual (122 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
    Williams, Hugh Grainger
    Chartered Surveyor
    Individual (122 offsprings)
    Officer
    2008-02-26 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 4
    Williams, Roy Grainger
    Director born in December 1940
    Individual (106 offsprings)
    Officer
    2008-02-26 ~ 2025-01-25
    OF - Director → CIF 0
    Mr Roy Grainger Williams
    Born in December 1940
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Stevens, Alexandra Jean
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2008-02-20 ~ 2008-02-26
    OF - Nominee Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2008-02-20 ~ 2008-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLUTE INVESTMENTS LTD.

Period: 2008-03-04 ~ now
Company number: 06509896
Registered names
FLUTE INVESTMENTS LTD. - now
STONECHASE LIMITED - 2008-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Fixed Assets - Investments
15,635,693 GBP2025-02-28
14,462,134 GBP2024-02-29
Fixed Assets
15,635,693 GBP2025-02-28
14,462,134 GBP2024-02-29
Debtors
Current
25,190 GBP2025-02-28
122,002 GBP2024-02-29
Cash at bank and in hand
3,973,366 GBP2025-02-28
7,267,869 GBP2024-02-29
Current Assets
3,998,556 GBP2025-02-28
7,389,871 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-4,390,124 GBP2024-02-29
Net Current Assets/Liabilities
3,984,658 GBP2025-02-28
2,999,747 GBP2024-02-29
Total Assets Less Current Liabilities
19,620,351 GBP2025-02-28
17,461,881 GBP2024-02-29
Net Assets/Liabilities
19,620,351 GBP2025-02-28
17,461,881 GBP2024-02-29
Equity
Called up share capital
10,100 GBP2025-02-28
10,100 GBP2024-02-29
10,100 GBP2023-03-01
Revaluation reserve
3,742,131 GBP2025-02-28
1,988,201 GBP2024-02-29
2,312,253 GBP2023-03-01
Retained earnings (accumulated losses)
15,868,120 GBP2025-02-28
15,463,580 GBP2024-02-29
15,266,441 GBP2023-03-01
Equity
19,620,351 GBP2025-02-28
17,461,881 GBP2024-02-29
17,588,794 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
2,159,470 GBP2024-03-01 ~ 2025-02-28
-125,913 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
2,159,470 GBP2024-03-01 ~ 2025-02-28
-125,913 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,159,470 GBP2024-03-01 ~ 2025-02-28
-125,913 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
2,159,470 GBP2024-03-01 ~ 2025-02-28
-125,913 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-03-01 ~ 2025-02-28
-1,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-1,000 GBP2024-03-01 ~ 2025-02-28
-1,000 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,754,930 GBP2024-03-01 ~ 2025-02-28
323,052 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
-1,000 GBP2024-03-01 ~ 2025-02-28
-1,000 GBP2023-03-01 ~ 2024-02-29
Other Debtors
Current
25,190 GBP2025-02-28
122,002 GBP2024-02-29
Other Remaining Borrowings
Current
98 GBP2025-02-28
4,317,879 GBP2024-02-29
Corporation Tax Payable
Current
63,045 GBP2024-02-29
Other Creditors
Current
6,000 GBP2025-02-28
5,000 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
7,800 GBP2025-02-28
4,200 GBP2024-02-29
Creditors
Current
13,898 GBP2025-02-28
4,390,124 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-02-28
75 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-02-28
5 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-02-28
5 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-02-28
5 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1.002024-03-01 ~ 2025-02-28

Related profiles found in government register
  • FLUTE INVESTMENTS LTD.
    Info
    STONECHASE LIMITED - 2008-03-04
    Registered number 06509896
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-20 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • FLUTE INVESTMENTS LIMITED
    S
    Registered number 06509896
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED - 1991-05-24
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.