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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 6
  • 1
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2008-10-30 ~ 2008-10-30
    OF - Director → CIF 0
  • 2
    Butler, Sarah Anne
    Director born in March 1976
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Bird, William Ralph
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2015-11-05
    OF - Director → CIF 0
    Bird, William Ralph
    Director
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 4
    Tucker, Andrew Lawrence
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Tucker, Andrew Lawrence
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Davenport, Mark
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2008-10-30 ~ 2019-10-07
    OF - Director → CIF 0
    2019-10-08 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Mark Davenport
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ANICK HOLDINGS LIMITED
    - now 12198339
    ANIK HOLDINGS LIMITED - 2019-09-10
    117 Victoria Road, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

FLEXTEX (HOLDINGS) LIMITED

Period: 2009-01-05 ~ now
Company number: 06737965
Registered names
FLEXTEX (HOLDINGS) LIMITED - now
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
    Unit 1 Kirkham Trading Park Freckleton Road, Kirkham, Preston PR4 3RB
    PRIVATE LIMITED COMPANY incorporated on 2008-10-30 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • FLEXTEX (HOLDINGS) LTD
    S
    Registered number missing
    Unit 1 Kirkham Trading Estate, Freckleton Road, Kirkham, Preston, Lancashire, England, PR4 3HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEXTEX LIMITED
    01886312
    Unit 1 Kirkham Trading Park, Freckleton Road Kirkham, Preston
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.