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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
    Augostine, Joretha
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Koerner, Nikolaus
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 3354 LIMITED - 2015-04-15
    icon of addressUnit 3, Bonehill Mews, Fazeley, Tamworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    431,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ryan, Adrian Paul Patrick
    Managing Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Ryan, Anne Marie
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Fischer, Andre Marcel
    Ceo born in March 1972
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Britzke, Michael
    Head Of Finance And Bd Product Division Digital born in May 1976
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Hill, Jenny Louise
    Head Of Operations & Logistics born in February 1986
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2019-08-13
    OF - Director → CIF 0
  • 6
    Yeates, Darren Edward
    Cfo born in September 1972
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2019-08-13
    OF - Director → CIF 0
parent relation
Company in focus

FLYDOCS SYSTEMS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
2,674 GBP2024-01-01 ~ 2024-12-31
1,062 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,674 GBP2024-01-01 ~ 2024-12-31
-1,062 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
78,966 GBP2024-01-01 ~ 2024-12-31
78,750 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-78,966 GBP2024-01-01 ~ 2024-12-31
-78,750 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,000,000 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,401 GBP2024-12-31
1,401 GBP2023-12-31
Debtors
Current
2,216,795 GBP2024-12-31
1,435,155 GBP2023-12-31
Cash at bank and in hand
152,937 GBP2024-12-31
153,151 GBP2023-12-31
Current Assets
2,369,732 GBP2024-12-31
1,588,306 GBP2023-12-31
Net Current Assets/Liabilities
402,290 GBP2024-12-31
152,290 GBP2023-12-31
Net Assets/Liabilities
403,691 GBP2024-12-31
153,691 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
403,491 GBP2024-12-31
153,491 GBP2023-12-31
153,491 GBP2022-12-31
Equity
403,691 GBP2024-12-31
153,691 GBP2023-12-31
153,691 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,750,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,750,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,000 GBP2024-01-01 ~ 2024-12-31
1,250 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
500,000 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
1,401 GBP2024-12-31
1,401 GBP2023-12-31
Cost valuation
1,401 GBP2023-12-31
Amounts Owed By Related Parties
2,216,795 GBP2024-12-31
1,435,155 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,216,795 GBP2024-12-31
Amounts falling due within one year, Current
1,435,155 GBP2023-12-31
Related profiles found in government register
  • FLYDOCS SYSTEMS LIMITED
    Info
    Registered number 07915368
    icon of addressLewis Building, Bull Street, Birmingham B4 6AF
    PRIVATE LIMITED COMPANY incorporated on 2012-01-19 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • FLYDOCS SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressUnit 3, Bonehill Mews, Fazeley, Tamworth, England, B78 3QU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLewis Building, Bull Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,756,206 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.