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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 8
  • 1
    Tant, Russell Byron
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Rushton, Patricia Mary
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Rushton, Jon
    Director born in July 1933
    Individual (11 offsprings)
    Officer
    2012-10-24 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Tant, Katrina
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Roach, Malcolm David
    Director born in January 1950
    Individual (562 offsprings)
    Officer
    2012-03-09 ~ 2012-10-24
    OF - Director → CIF 0
  • 6
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10 05607266
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2012-03-09 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 7
    ADREM ACCOUNTING LTD
    - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    ROUNDWOOD FACILITIES LIMITED
    05028544
    Roselyon, Redbourn Lane, Harpenden, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLYNTEK LIMITED

Period: 2012-03-09 ~ now
Company number: 07984140
Registered name
FLYNTEK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
387,231 GBP2025-01-31
387,231 GBP2024-01-31
Fixed Assets
387,231 GBP2025-01-31
387,231 GBP2024-01-31
Debtors
1,405 GBP2025-01-31
Cash at bank and in hand
7,584 GBP2025-01-31
1,982 GBP2024-01-31
Current Assets
8,989 GBP2025-01-31
1,982 GBP2024-01-31
Net Current Assets/Liabilities
-202,531 GBP2025-01-31
-149,525 GBP2024-01-31
Total Assets Less Current Liabilities
184,700 GBP2025-01-31
237,706 GBP2024-01-31
Creditors
Non-current
-40,725 GBP2024-01-31
Net Assets/Liabilities
184,700 GBP2025-01-31
196,981 GBP2024-01-31
Equity
Called up share capital
346,002 GBP2025-01-31
346,002 GBP2024-01-31
Retained earnings (accumulated losses)
-161,302 GBP2025-01-31
-149,021 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Investment property
387,231 GBP2025-01-31
387,231 GBP2024-01-31
Property, Plant & Equipment
Investment property
387,231 GBP2025-01-31
387,231 GBP2024-01-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-01-31
1 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
594 GBP2025-01-31
594 GBP2024-01-31
Amounts owed to directors
Non-current
40,725 GBP2024-01-31

  • FLYNTEK LIMITED
    Info
    Registered number 07984140
    1-2 Albert Chambers Canal Street, Congleton CW12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-09 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.