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 3
  • 1
    Boyle, Andrew Iain
    Director born in October 1967
    Individual (32 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Henrik Vorgod
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    80, Station Parade, Harrogate, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Harris, Juliette Alice
    Marketing Director born in April 1980
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Sadler, Sara
    System Administrator born in June 1974
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Willink, Michael Derek
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Harris, Richard Michael
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2013-10-18
    OF - Director → CIF 0
    2013-10-21 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Richard Michael Harris
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Wilson, Gareth James
    Director born in March 1977
    Individual (16 offsprings)
    Officer
    2011-08-23 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Sadler, Thomas Michael
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2011-08-23 ~ 2012-01-01
    OF - Director → CIF 0
    Sadler, Thomas Michael
    Born in August 1973
    Individual (4 offsprings)
    2012-01-01 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Thomas Michael Sadler
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Broomhead, Robert Alec
    Director born in May 1970
    Individual
    Officer
    2011-09-12 ~ 2014-10-20
    OF - Director → CIF 0
  • 8
    Contreras, Robert Leonard
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

FLOTECH PERFORMANCE SYSTEMS LTD

Previous name
FLOTECH ENGINEERING SOLUTIONS LIMITED - 2011-09-07
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
501,984 GBP2020-09-30
68,767 GBP2019-09-30
Total Inventories
153,711 GBP2020-09-30
260,524 GBP2019-09-30
Debtors
1,701,820 GBP2020-09-30
2,539,141 GBP2019-09-30
Cash at bank and in hand
349,851 GBP2020-09-30
456,811 GBP2019-09-30
Current Assets
2,205,382 GBP2020-09-30
3,256,476 GBP2019-09-30
Net Current Assets/Liabilities
1,417,354 GBP2020-09-30
2,168,673 GBP2019-09-30
Total Assets Less Current Liabilities
1,919,338 GBP2020-09-30
2,237,440 GBP2019-09-30
Creditors
Amounts falling due after one year
-169,664 GBP2020-09-30
-7,160 GBP2019-09-30
Net Assets/Liabilities
1,688,643 GBP2020-09-30
2,223,964 GBP2019-09-30
Equity
Called up share capital
500 GBP2020-09-30
500 GBP2019-09-30
Share premium
500 GBP2020-09-30
500 GBP2019-09-30
Retained earnings (accumulated losses)
1,687,643 GBP2020-09-30
2,222,964 GBP2019-09-30
Equity
1,688,643 GBP2020-09-30
2,223,964 GBP2019-09-30
Average Number of Employees
402019-10-01 ~ 2020-09-30
332018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
297,751 GBP2020-09-30
18,726 GBP2019-09-30
Plant and equipment
306,977 GBP2020-09-30
140,559 GBP2019-09-30
Vehicles
137,108 GBP2020-09-30
57,706 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
741,836 GBP2020-09-30
216,991 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,761 GBP2020-09-30
8,968 GBP2019-09-30
Plant and equipment
124,880 GBP2020-09-30
97,263 GBP2019-09-30
Vehicles
57,211 GBP2020-09-30
41,993 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,852 GBP2020-09-30
148,224 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,793 GBP2019-10-01 ~ 2020-09-30
Plant and equipment
27,617 GBP2019-10-01 ~ 2020-09-30
Vehicles
15,218 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,628 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings
239,990 GBP2020-09-30
9,758 GBP2019-09-30
Plant and equipment
182,097 GBP2020-09-30
43,296 GBP2019-09-30
Vehicles
79,897 GBP2020-09-30
15,713 GBP2019-09-30
Trade Debtors/Trade Receivables
1,676,893 GBP2020-09-30
1,755,216 GBP2019-09-30
Amounts owed by group undertakings and participating interests
641,674 GBP2019-09-30
Other Debtors
107,746 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
72,600 GBP2020-09-30
12,626 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
317,887 GBP2020-09-30
927,549 GBP2019-09-30
Taxation/Social Security Payable
Amounts falling due within one year
330,272 GBP2020-09-30
42,229 GBP2019-09-30
Other Creditors
Amounts falling due within one year
67,269 GBP2020-09-30
105,399 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
169,664 GBP2020-09-30
7,160 GBP2019-09-30
  • FLOTECH PERFORMANCE SYSTEMS LTD
    Info
    FLOTECH ENGINEERING SOLUTIONS LIMITED - 2011-09-07
    Registered number 07749953
    80 Station Parade, Harrogate HG1 1HQ
    Private Limited Company incorporated on 2011-08-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.