NORTHERN FLEXIHIRE SOLUTIONS 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 1

Mills, David
Born in September 1942
Individual (1 offspring)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
Mr David Mills
Born in September 1942
Individual (1 offspring)
Person with significant control
2024-09-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Smith, Rowena
Born in January 1957
Individual (2 offsprings)
Officer
2012-02-02 ~ 2016-05-27
OF - Director → CIF 0
2017-02-13 ~ 2017-02-28
OF - Director → CIF 0
2017-04-25 ~ 2019-03-01
OF - Director → CIF 0
Mrs Rowena Smith
Born in January 1957
Individual (2 offsprings)
Person with significant control
2018-01-12 ~ 2019-03-01
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
2
Hughes, Malcolm Keith
Born in October 1958
Individual (1 offspring)
Officer
2016-05-27 ~ 2019-03-01
OF - Director → CIF 0
Mr Malcolm Keith Hughes
Born in October 1958
Individual (1 offspring)
Person with significant control
2017-02-02 ~ 2019-03-01
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
3
Harrison, Ian
Born in August 1969
Individual (3 offsprings)
Officer
2019-03-01 ~ 2019-04-01
OF - Director → CIF 0
Harrison, Ian
Born in June 1969
Individual (3 offsprings)
Officer
2019-04-01 ~ 2024-09-01
OF - Director → CIF 0
Mr Ian Harrison
Born in August 1969
Individual (3 offsprings)
Person with significant control
2019-03-01 ~ 2019-04-01
PE - Ownership of shares – 75% or more → CIF 0
Mr Ian Harrison
Born in June 1969
Individual (3 offsprings)
Person with significant control
2019-04-01 ~ 2024-09-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

EXCELER8 LTD - 2013-09-12

Standard Industrial Classification

64910 - Financial Leasing

49320 - Taxi Operation

45190 - Sale Of Other Motor Vehicles

77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Total Inventories

114,320 GBP2021-02-28

74,765 GBP2020-02-29

Debtors

128,447 GBP2021-02-28

81,947 GBP2020-02-29

Cash at bank and in hand

5,722 GBP2021-02-28

965 GBP2020-02-29

Current Assets

248,489 GBP2021-02-28

157,677 GBP2020-02-29

Net Current Assets/Liabilities

149,700 GBP2021-02-28

49,907 GBP2020-02-29

Total Assets Less Current Liabilities

149,700 GBP2021-02-28

49,907 GBP2020-02-29

Creditors

Amounts falling due after one year

-50,000 GBP2021-02-28

Net Assets/Liabilities

99,700 GBP2021-02-28

49,907 GBP2020-02-29

Equity

Called up share capital

2 GBP2021-02-28

2 GBP2020-02-29

Retained earnings (accumulated losses)

99,698 GBP2021-02-28

49,905 GBP2020-02-29

Equity

99,700 GBP2021-02-28

49,907 GBP2020-02-29

Trade Debtors/Trade Receivables

Amounts falling due within one year

128,447 GBP2021-02-28

81,947 GBP2020-02-29

Trade Creditors/Trade Payables

Amounts falling due within one year

86,269 GBP2021-02-28

95,182 GBP2020-02-29

Taxation/Social Security Payable

Amounts falling due within one year

11,680 GBP2021-02-28

11,488 GBP2020-02-29

Other Creditors

Amounts falling due within one year

840 GBP2021-02-28

1,100 GBP2020-02-29

Amounts falling due after one year

50,000 GBP2021-02-28

Average Number of Employees

02020-03-01 ~ 2021-02-28

02019-03-01 ~ 2020-02-29

NORTHERN FLEXIHIRE SOLUTIONS LIMITED
Info
EXCELER8 LTD - 2013-09-12
Registered number 07934139
Oaklands, Dowles Road, Bewdley DY12 3AE
PRIVATE LIMITED COMPANY incorporated on 2012-02-02 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.