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
    Taylor, Paul John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Mr Paul John Taylor
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mill, Douglas
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Mill, Douglas
    Individual (32 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Douglas Mill
    Born in December 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Kane, Patrick Edward
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Mr Patrick Edward Kane
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Powell, Matthew James
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Mr Matthew James Powell
    Born in August 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-09-22 ~ 2010-09-22
    OF - Director → CIF 0
parent relation
Company in focus

FLEXTIME LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
100 GBP2018-12-31
100 GBP2017-12-31
Fixed Assets
100 GBP2018-12-31
100 GBP2017-12-31
Debtors
4,461,997 GBP2018-12-31
4,187,823 GBP2017-12-31
Cash at bank and in hand
1,423,353 GBP2018-12-31
448,022 GBP2017-12-31
Current Assets
5,885,350 GBP2018-12-31
4,635,845 GBP2017-12-31
Creditors
Current
1,325,893 GBP2018-12-31
1,153,148 GBP2017-12-31
Net Current Assets/Liabilities
4,559,457 GBP2018-12-31
3,482,697 GBP2017-12-31
Total Assets Less Current Liabilities
4,559,557 GBP2018-12-31
3,482,797 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
4,559,457 GBP2018-12-31
3,482,697 GBP2017-12-31
Equity
4,559,557 GBP2018-12-31
3,482,797 GBP2017-12-31
Average Number of Employees
72018-01-01 ~ 2018-12-31
62017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
625,061 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
625,061 GBP2017-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2017-12-31
Other Investments Other Than Loans
100 GBP2018-12-31
100 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
10,500 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
347,216 GBP2018-12-31
469,688 GBP2017-12-31
Other Debtors
Current
5,250 GBP2018-12-31
Prepayments
Current
2,310 GBP2018-12-31
2,459 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
4,461,997 GBP2018-12-31
4,187,823 GBP2017-12-31
Trade Creditors/Trade Payables
Current
30,331 GBP2018-12-31
67,114 GBP2017-12-31
Corporation Tax Payable
Current
307,888 GBP2018-12-31
147,142 GBP2017-12-31
Other Taxation & Social Security Payable
Current
17,833 GBP2018-12-31
19,826 GBP2017-12-31
Other Creditors
Current
1,171 GBP2018-12-31
21,171 GBP2017-12-31
Accrued Liabilities
Current
11,714 GBP2018-12-31
11,144 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,340 GBP2018-12-31
196,444 GBP2017-12-31
Between one and five year
64,046 GBP2018-12-31
235,386 GBP2017-12-31
All periods
235,386 GBP2018-12-31
431,830 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Related profiles found in government register
  • FLEXTIME LIMITED
    Info
    Registered number 07383704
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2010-09-22 (14 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-09-22
    CIF 0
  • FLEXTIME LTD
    S
    Registered number 07383704
    Russel House, Mill Road, County Durham, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,100,075 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2020-03-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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