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
5
- 1
Mr Roy Grainger Williams
Born in December 1940Individual (58 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Williams, Henry Hamilton
Born in January 1991Individual (5 offsprings)Officer 2025-01-13 ~ nowOF - Director → CIF 0 - 3
Stevens, Alexandra Jean
Individual (2 offsprings)Officer 2018-10-24 ~ nowOF - Secretary → CIF 0 - 4
Williams, Hugh Grainger
Born in November 1970Individual (107 offsprings)Officer 2008-02-26 ~ nowOF - Director → CIF 0 - 5
Martin Smith, Amy Louise
Born in January 1985Individual (21 offsprings)Officer 2022-07-25 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Williams, Roy Grainger
Director born in December 1940Individual (58 offsprings)Officer 2008-02-26 ~ 2025-01-25OF - Director → CIF 0 - 2
Williams, Hugh Grainger
Chartered SurveyorIndividual (107 offsprings)Officer 2008-02-26 ~ 2018-10-24OF - Secretary → CIF 0 - 3KI ENTERPRISES LTD
41 Chalton Street, LondonActive Corporate (2 parents, 213 offsprings)Equity (Company account)1,092,423 GBP2024-12-31Officer2008-02-20 ~ 2008-02-26PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0 - 441 Chalton Street, LondonDissolved Corporate (5 parents, 130 offsprings)Equity (Company account)1 GBP2021-12-31Officer2008-02-20 ~ 2008-02-26PE - Nominee Secretary → CIF 0
Company in focus
FLUTE INVESTMENTS LTD.
Previous name
STONECHASE LIMITED - 2008-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Fixed Assets - Investments
14,462,134 GBP2024-02-29
16,646,081 GBP2023-02-28
Fixed Assets
14,462,134 GBP2024-02-29
16,646,081 GBP2023-02-28
Debtors
Current
122,002 GBP2024-02-29
120,598 GBP2023-02-28
Cash at bank and in hand
7,267,869 GBP2024-02-29
5,717,263 GBP2023-02-28
Current Assets
7,389,871 GBP2024-02-29
5,837,861 GBP2023-02-28
Net Current Assets/Liabilities
2,999,747 GBP2024-02-29
942,713 GBP2023-02-28
Total Assets Less Current Liabilities
17,461,881 GBP2024-02-29
17,588,794 GBP2023-02-28
Net Assets/Liabilities
17,461,881 GBP2024-02-29
17,588,794 GBP2023-02-28
Equity
Called up share capital
10,100 GBP2024-02-29
10,100 GBP2023-02-28
10,100 GBP2022-03-01
Revaluation reserve
1,988,201 GBP2024-02-29
2,312,253 GBP2023-02-28
2,187,002 GBP2022-03-01
Retained earnings (accumulated losses)
15,463,580 GBP2024-02-29
15,266,441 GBP2023-02-28
14,690,954 GBP2022-03-01
Equity
17,461,881 GBP2024-02-29
17,588,794 GBP2023-02-28
16,888,056 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-125,913 GBP2023-03-01 ~ 2024-02-29
782,518 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-125,913 GBP2023-03-01 ~ 2024-02-29
782,518 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-125,913 GBP2023-03-01 ~ 2024-02-29
782,518 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-125,913 GBP2023-03-01 ~ 2024-02-29
782,518 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-03-01 ~ 2024-02-29
-81,780 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-1,000 GBP2023-03-01 ~ 2024-02-29
-81,780 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
323,052 GBP2023-03-01 ~ 2024-02-29
-207,031 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-1,000 GBP2023-03-01 ~ 2024-02-29
-81,780 GBP2022-03-01 ~ 2023-02-28
Other Debtors
Current
122,002 GBP2024-02-29
120,598 GBP2023-02-28
Other Remaining Borrowings
Current
4,317,879 GBP2024-02-29
4,887,320 GBP2023-02-28
Corporation Tax Payable
Current
63,045 GBP2024-02-29
Other Creditors
Current
5,000 GBP2024-02-29
4,000 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-02-29
3,828 GBP2023-02-28
Creditors
Current
4,390,124 GBP2024-02-29
4,895,148 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-02-29
75 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-02-29
5 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-02-29
5 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-02-29
5 shares2023-02-28
Par Value of Share
Class 4 ordinary share
1.002023-03-01 ~ 2024-02-29
Related profiles found in government register
FLUTE INVESTMENTS LTD.
InfoSTONECHASE LIMITED - 2008-03-04Registered number 065098962nd Floor 168 Shoreditch High Street, London E1 6RAPRIVATE LIMITED COMPANY incorporated on 2008-02-20 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0FLUTE INVESTMENTS LIMITED
SRegistered number 065098962nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RACorporate in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- SPEED 1607 LIMITED - 1991-05-24New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)959,008 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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