FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED

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
Roos, Bradley T.
Born in February 1963
Individual (2 offsprings)
Officer
2011-11-29 ~ now
OF - Director → CIF 0
2
Moylan, William
Born in July 1970
Individual (1 offspring)
Officer
2018-02-01 ~ now
OF - Director → CIF 0
3
Cook, Tom
Born in June 1973
Individual (1 offspring)
Officer
2018-02-01 ~ now
OF - Director → CIF 0
Mr Tom Cook
Born in June 1973
Individual (1 offspring)
Person with significant control
2025-04-30 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Mary Lucy Cook
Born in April 1943
Individual
Person with significant control
2019-07-01 ~ 2025-04-30
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Kinman, Ian David
Company Director born in October 1959
Individual (2 offsprings)
Officer
2011-11-29 ~ 2015-10-15
OF - Director → CIF 0
3
Toma, John Michael
Chief Financial Officer born in October 1945
Individual
Officer
2011-11-29 ~ 2018-02-01
OF - Director → CIF 0
4
Gaffney, Geoffrey Howard
Accountant born in January 1945
Individual (6 offsprings)
Officer
2011-10-12 ~ 2011-11-29
OF - Director → CIF 0
5
Cook, John Michael
Chairman born in August 1942
Individual
Officer
2011-11-29 ~ 2018-02-01
OF - Director → CIF 0
John Michael Cook
Born in August 1942
Individual
Person with significant control
2016-04-06 ~ 2019-07-01
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

Company in focus

Previous name

PSI OCTOBER LIMITED - 2011-11-10

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

21 GBP2024-12-31

90 GBP2023-12-31

Debtors

7,538,586 GBP2024-12-31

4,648,874 GBP2023-12-31

Cash at bank and in hand

117,364 GBP2024-12-31

218,905 GBP2023-12-31

Current Assets

7,655,950 GBP2024-12-31

4,867,779 GBP2023-12-31

Net Current Assets/Liabilities

6,200,001 GBP2024-12-31

3,444,265 GBP2023-12-31

Total Assets Less Current Liabilities

6,200,022 GBP2024-12-31

3,444,355 GBP2023-12-31

Net Assets/Liabilities

-91,157 GBP2024-12-31

-2,243,654 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

-91,158 GBP2024-12-31

-2,243,655 GBP2023-12-31

Equity

-91,157 GBP2024-12-31

-2,243,654 GBP2023-12-31

Average Number of Employees

382024-01-01 ~ 2024-12-31

342023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

Other than goodwill

97,644 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

97,644 GBP2023-12-31

Intangible Assets

Other than goodwill

0 GBP2024-12-31

0 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Other

59,956 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

59,935 GBP2024-12-31

59,866 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

69 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Other

21 GBP2024-12-31

90 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

1,432,382 GBP2024-12-31

1,501,291 GBP2023-12-31

Amounts Owed By Related Parties

1 GBP2024-12-31

Current

1 GBP2023-12-31

Other Debtors

Amounts falling due within one year

6,106,203 GBP2024-12-31

3,147,582 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

7,538,586 GBP2024-12-31

Amounts falling due within one year, Current

4,648,874 GBP2023-12-31

Trade Creditors/Trade Payables

Current

15,224 GBP2024-12-31

15,307 GBP2023-12-31

Amounts owed to group undertakings

Current

679,843 GBP2024-12-31

777,460 GBP2023-12-31

Other Taxation & Social Security Payable

Current

213,806 GBP2024-12-31

279,809 GBP2023-12-31

Other Creditors

Current

547,076 GBP2024-12-31

350,938 GBP2023-12-31

Creditors

Current

1,455,949 GBP2024-12-31

1,423,514 GBP2023-12-31

Other Creditors

Non-current

6,291,179 GBP2024-12-31

5,688,009 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

1 shares2023-12-31

FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED
Info
PSI OCTOBER LIMITED - 2011-11-10
Registered number 07807101
55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
PRIVATE LIMITED COMPANY incorporated on 2011-10-12 (14 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-07-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.