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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 4
  • 1
    Smith, Paul Martin
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-01-30 ~ 2009-02-09
    OF - Director → CIF 0
  • 4
    Feuer, Jonathan Philip
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Philip Feuer
    Born in July 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLEXIBON LIMITED

Period: 2009-01-30 ~ now
Company number: 06806603
Registered name
FLEXIBON LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
601 GBP2025-03-31
901 GBP2024-03-31
Fixed Assets - Investments
31,800,448 GBP2025-03-31
29,207,348 GBP2024-03-31
Fixed Assets
31,801,049 GBP2025-03-31
29,208,249 GBP2024-03-31
Debtors
94,630 GBP2025-03-31
43,911 GBP2024-03-31
Current assets - Investments
912,879 GBP2025-03-31
902,828 GBP2024-03-31
Cash at bank and in hand
812 GBP2025-03-31
214,493 GBP2024-03-31
Current Assets
1,008,321 GBP2025-03-31
1,161,232 GBP2024-03-31
Creditors
Current
508,405 GBP2025-03-31
239,618 GBP2024-03-31
Net Current Assets/Liabilities
499,916 GBP2025-03-31
921,614 GBP2024-03-31
Total Assets Less Current Liabilities
32,300,965 GBP2025-03-31
30,129,863 GBP2024-03-31
Creditors
Non-current
24,260,777 GBP2025-03-31
24,484,028 GBP2024-03-31
Net Assets/Liabilities
8,040,188 GBP2025-03-31
5,645,835 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
8,039,188 GBP2025-03-31
5,644,835 GBP2024-03-31
Equity
8,040,188 GBP2025-03-31
5,645,835 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
901 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
300 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
601 GBP2025-03-31
901 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
31,800,448 GBP2025-03-31
29,207,348 GBP2024-03-31
Additions to investments
4,001,473 GBP2025-03-31
Disposals
-4,796,980 GBP2025-03-31
Other Investments Other Than Loans
31,800,448 GBP2025-03-31
29,207,348 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
94,630 GBP2025-03-31
43,911 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,599 GBP2024-03-31
Other Taxation & Social Security Payable
Current
501,405 GBP2025-03-31
223,580 GBP2024-03-31
Other Creditors
Current
7,000 GBP2025-03-31
6,439 GBP2024-03-31
Non-current
24,260,777 GBP2025-03-31
24,484,028 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • FLEXIBON LIMITED
    Info
    Registered number 06806603
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2009-01-30 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • FLEXIBON LIMITED
    S
    Registered number 06806603
    8-10, South Street, Epsom, Surrey, United Kingdom, KT18 7PF
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAYFAIR PROPERTY AND ESTATES LLP
    OC343214
    8-10 South Street, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    2009-02-10 ~ 2013-04-05
    CIF 1 - LLP Designated Member → ME

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