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
    Burns, Jenny
    Chief Executive born in February 1976
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Dyde, Stephen David
    Director born in May 1964
    Individual (17 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    King, George Peter Forrest
    Director born in February 1981
    Individual (12 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    ALCHEMY BIDCO LIMITED - 2022-05-26
    2 Kingston Business Park, Kingston Bapguize, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-03-31 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Parkinson, Sarah Louise
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Dawson, Paul Martin
    Creative Director born in April 1971
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Poole, Richard John
    Born in April 1970
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Richard John Poole
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Frost, James Metford
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2024-03-31 ~ 2024-06-27
    OF - Director → CIF 0
  • 5
    Shang, Paul Chung
    It Consultant born in July 1967
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2015-11-06
    OF - Director → CIF 0
parent relation
Company in focus

FLUXX LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
24,186 GBP2023-04-30
65,711 GBP2022-04-30
Fixed Assets - Investments
1,337,000 GBP2023-04-30
1,337,000 GBP2022-04-30
Fixed Assets
1,361,186 GBP2023-04-30
1,402,711 GBP2022-04-30
Debtors
1,192,843 GBP2023-04-30
796,322 GBP2022-04-30
Cash at bank and in hand
714,052 GBP2023-04-30
655,464 GBP2022-04-30
Current Assets
1,906,895 GBP2023-04-30
1,451,786 GBP2022-04-30
Creditors
Current
760,849 GBP2023-04-30
579,472 GBP2022-04-30
Net Current Assets/Liabilities
1,146,046 GBP2023-04-30
872,314 GBP2022-04-30
Total Assets Less Current Liabilities
2,507,232 GBP2023-04-30
2,275,025 GBP2022-04-30
Equity
Called up share capital
1,335 GBP2023-04-30
1,315 GBP2022-04-30
Share premium
1,065,011 GBP2023-04-30
1,062,431 GBP2022-04-30
Retained earnings (accumulated losses)
1,440,886 GBP2023-04-30
1,211,279 GBP2022-04-30
Equity
2,507,232 GBP2023-04-30
2,275,025 GBP2022-04-30
Average Number of Employees
552022-05-01 ~ 2023-04-30
572021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
205,788 GBP2023-04-30
372,674 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-182,378 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,602 GBP2023-04-30
306,963 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,017 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-182,378 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
24,186 GBP2023-04-30
65,711 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
1,337,000 GBP2022-04-30
Investments in Group Undertakings
1,337,000 GBP2023-04-30
1,337,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
827,241 GBP2023-04-30
693,673 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
365,602 GBP2023-04-30
102,649 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
1,192,843 GBP2023-04-30
796,322 GBP2022-04-30
Trade Creditors/Trade Payables
Current
221,340 GBP2023-04-30
243,872 GBP2022-04-30
Other Taxation & Social Security Payable
Current
226,476 GBP2023-04-30
185,551 GBP2022-04-30
Other Creditors
Current
313,033 GBP2023-04-30
150,049 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,530 shares2023-04-30

Related profiles found in government register
  • FLUXX LIMITED
    Info
    Registered number 07605422
    9 Marshalsea Road, London SE1 1EP
    Private Limited Company incorporated on 2011-04-15 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • FLUXX LIMITED
    S
    Registered number 07605422
    9, Marshalsea Road, London, England, SE1 1EP
    Private Limited Company in England And Wales Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Marshalsea Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    505,025 GBP2023-10-31
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.