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
    Mary Lucy Cook
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Cook, Tom
    Chief Operating Officer born in June 1973
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 3
    Roos, Bradley T.
    Chief Executive Officer, Europe born in February 1963
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ now
    OF - director → CIF 0
  • 4
    Moylan, William
    Chief Financial Officer born in July 1970
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Kinman, Ian David
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2015-10-15
    OF - director → CIF 0
  • 2
    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
  • 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
parent relation
Company in focus

FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED

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
90 GBP2023-12-31
1,031 GBP2022-12-31
Debtors
4,648,874 GBP2023-12-31
2,292,751 GBP2022-12-31
Cash at bank and in hand
218,905 GBP2023-12-31
168,069 GBP2022-12-31
Current Assets
4,867,779 GBP2023-12-31
2,460,820 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,423,514 GBP2023-12-31
-1,392,067 GBP2022-12-31
Net Current Assets/Liabilities
3,444,265 GBP2023-12-31
1,068,753 GBP2022-12-31
Total Assets Less Current Liabilities
3,444,355 GBP2023-12-31
1,069,784 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,688,009 GBP2023-12-31
-5,562,998 GBP2022-12-31
Net Assets/Liabilities
-2,243,654 GBP2023-12-31
-4,493,214 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,243,655 GBP2023-12-31
-4,493,215 GBP2022-12-31
Equity
-2,243,654 GBP2023-12-31
-4,493,214 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
97,644 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
97,644 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
59,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,866 GBP2023-12-31
58,925 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
90 GBP2023-12-31
1,031 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,501,291 GBP2023-12-31
1,179,182 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,147,582 GBP2023-12-31
1,113,568 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,648,874 GBP2023-12-31
2,292,751 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,307 GBP2023-12-31
48,851 GBP2022-12-31
Amounts owed to group undertakings
Current
777,460 GBP2023-12-31
812,674 GBP2022-12-31
Other Taxation & Social Security Payable
Current
279,809 GBP2023-12-31
199,361 GBP2022-12-31
Other Creditors
Current
350,938 GBP2023-12-31
331,181 GBP2022-12-31
Creditors
Current
1,423,514 GBP2023-12-31
1,392,067 GBP2022-12-31
Other Creditors
Non-current
5,688,009 GBP2023-12-31
5,562,998 GBP2022-12-31
  • 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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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