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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 2
  • 1
    Tucker, Andrew Lawrence
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
    Tucker, Andrew Lawrence
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    ANIK HOLDINGS LIMITED - 2019-09-10
    icon of address117 Victoria Road, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Butler, Sarah Anne
    Director born in March 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Bird, William Ralph
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-11-05
    OF - Director → CIF 0
    Bird, William Ralph
    Director
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 3
    Davenport, Mark
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2019-10-07
    OF - Director → CIF 0
    icon of calendar 2019-10-08 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Mark Davenport
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2008-10-30
    OF - Director → CIF 0
parent relation
Company in focus

FLEXTEX (HOLDINGS) LIMITED

Previous name
ASTRAD99 LIMITED - 2009-01-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
1,668,031 GBP2024-04-30
1,668,031 GBP2023-04-30
Creditors
Current
-1,566,622 GBP2024-04-30
-1,566,622 GBP2023-04-30
Net Current Assets/Liabilities
-1,566,622 GBP2024-04-30
-1,566,622 GBP2023-04-30
Total Assets Less Current Liabilities
101,409 GBP2024-04-30
101,409 GBP2023-04-30
Equity
101,409 GBP2024-04-30
101,409 GBP2023-04-30

Related profiles found in government register
  • FLEXTEX (HOLDINGS) LIMITED
    Info
    ASTRAD99 LIMITED - 2009-01-05
    Registered number 06737965
    icon of addressUnit 1 Kirkham Trading Park Freckleton Road, Kirkham, Preston PR4 3RB
    PRIVATE LIMITED COMPANY incorporated on 2008-10-30 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • FLEXTEX (HOLDINGS) LTD
    S
    Registered number missing
    icon of addressUnit 1 Kirkham Trading Estate, Freckleton Road, Kirkham, Preston, Lancashire, England, PR4 3HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Kirkham Trading Park, Freckleton Road Kirkham, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    2,125,651 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.