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 1
  • Cointre, Stephen
    Dirctor born in March 1965
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Cointre
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-07-14 ~ 2011-10-05
    OF - Director → CIF 0
  • 2
    Macinnes, John
    Director born in September 1963
    Individual
    Officer
    2023-08-21 ~ 2024-08-02
    OF - Director → CIF 0
parent relation
Company in focus

FLEXIM LIMITED

Previous name
SANDY TRADING LIMITED - 2011-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets
6,707 GBP2023-12-31
8,942 GBP2022-12-31
Property, Plant & Equipment
215 GBP2023-12-31
1,336 GBP2022-12-31
Fixed Assets
6,922 GBP2023-12-31
10,278 GBP2022-12-31
Debtors
Current
2,480,780 GBP2023-12-31
2,201,867 GBP2022-12-31
Cash at bank and in hand
197,094 GBP2023-12-31
102,546 GBP2022-12-31
Current Assets
2,677,874 GBP2023-12-31
2,304,413 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,922,352 GBP2023-12-31
-1,667,779 GBP2022-12-31
Net Current Assets/Liabilities
755,522 GBP2023-12-31
636,634 GBP2022-12-31
Total Assets Less Current Liabilities
762,444 GBP2023-12-31
646,912 GBP2022-12-31
Net Assets/Liabilities
762,444 GBP2023-12-31
646,912 GBP2022-12-31
Equity
Called up share capital
276,001 GBP2023-12-31
276,001 GBP2022-12-31
Retained earnings (accumulated losses)
486,443 GBP2023-12-31
370,911 GBP2022-12-31
Equity
762,444 GBP2023-12-31
646,912 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
13,412 GBP2023-12-31
13,412 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,705 GBP2023-12-31
4,470 GBP2022-12-31
Intangible Assets
Development expenditure
6,707 GBP2023-12-31
8,942 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,750 GBP2023-12-31
1,750 GBP2022-12-31
Furniture and fittings
5,598 GBP2023-12-31
5,598 GBP2022-12-31
Office equipment
395 GBP2023-12-31
395 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,905 GBP2023-12-31
21,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,750 GBP2022-12-31
Furniture and fittings
4,263 GBP2022-12-31
Office equipment
395 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,570 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,120 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,750 GBP2023-12-31
Furniture and fittings
5,383 GBP2023-12-31
Office equipment
395 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,690 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
215 GBP2023-12-31
1,336 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
332,877 GBP2023-12-31
453,258 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,720,939 GBP2023-12-31
1,615,627 GBP2022-12-31
Other Debtors
Current
288,492 GBP2023-12-31
132,982 GBP2022-12-31
Prepayments/Accrued Income
Current
138,472 GBP2023-12-31
Bank Overdrafts
-18 GBP2022-12-31
Cash and Cash Equivalents
197,094 GBP2023-12-31
102,528 GBP2022-12-31
Bank Overdrafts
Current
18 GBP2022-12-31
Trade Creditors/Trade Payables
Current
904,606 GBP2023-12-31
685,173 GBP2022-12-31
Amounts owed to group undertakings
Current
713,552 GBP2023-12-31
372,161 GBP2022-12-31
Corporation Tax Payable
Current
5,819 GBP2023-12-31
Taxation/Social Security Payable
Current
88,912 GBP2023-12-31
34,994 GBP2022-12-31
Other Creditors
Current
35,241 GBP2023-12-31
263,607 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
174,222 GBP2023-12-31
311,826 GBP2022-12-31
Creditors
Current
1,922,352 GBP2023-12-31
1,667,779 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
276,001 shares2023-12-31
276,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FLEXIM LIMITED
    Info
    SANDY TRADING LIMITED - 2011-10-01
    Registered number 06961969
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2009-07-14 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • FLEXIM LIMITED
    S
    Registered number 06961969
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.