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
    Apperley, Helen Elizabeth
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Benjamin Oliver
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Martin
    Managing Director born in November 1947
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 4
    SCAN-THORS (U.K.) LIMITED - now
    ADDNOTION LIMITED - 1991-01-24
    35a, Keighley Road, Silsden, Keighley, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -898,847 GBP2023-01-01 ~ 2023-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
parent relation
Company in focus

FLAME UPHOLSTERY LIMITED

Previous name
NEWCO 1 LIMITED - 2008-11-24
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Debtors
Current
4,442 GBP2022-12-31
4,442 GBP2021-12-31
Cash at bank and in hand
2,520 GBP2022-12-31
2,520 GBP2021-12-31
Current Assets
6,962 GBP2022-12-31
6,962 GBP2021-12-31
Net Assets/Liabilities
2,897 GBP2022-12-31
2,897 GBP2021-12-31
Equity
Called up share capital
83,638 GBP2022-12-31
83,638 GBP2021-12-31
Retained earnings (accumulated losses)
-80,741 GBP2022-12-31
-80,741 GBP2021-12-31
Equity
2,897 GBP2022-12-31
2,897 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-10-01 ~ 2021-12-31
Other Debtors
Current, Amounts falling due within one year
163 GBP2022-12-31
163 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
15 GBP2022-12-31
15 GBP2021-12-31
Bank Overdrafts
Current
15 GBP2022-12-31
15 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,638 shares2022-12-31
83,638 shares2021-12-31

  • FLAME UPHOLSTERY LIMITED
    Info
    NEWCO 1 LIMITED - 2008-11-24
    Registered number 06742283
    Sykes Lane Building, Sykes Lane, Silsden, West Yorkshire BD20 0ED
    Private Limited Company incorporated on 2008-11-05 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.