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 6
  • 1
    GjerlØv-juel, Kristian
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Mangerah, Cassim
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (9 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Park, John Thomas
    Company Director born in February 1974
    Individual (22 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Rombouts, Jan-willem, Mr
    Chief Technology Officer born in May 1978
    Individual
    Officer
    2013-01-10 ~ 2019-11-17
    OF - Director → CIF 0
  • 2
    Barlow, Alan Kenneth
    Company Director born in September 1964
    Individual
    Officer
    2018-12-20 ~ 2021-07-05
    OF - Director → CIF 0
  • 3
    Jacober, Justin
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Zimmerman, Peter Michael
    Finance Director born in November 1971
    Individual
    Officer
    2019-09-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Mermans, Pieter-jan, Mr
    Chief Sales & Business Development born in November 1978
    Individual
    Officer
    2013-01-10 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Pethybridge, David Roger, Mr.
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2021-01-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Pike, Christopher Richard
    Company Director born in February 1980
    Individual
    Officer
    2018-12-20 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual
    Officer
    2021-07-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 9
    Hartley, John Edward
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2020-10-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Postfhofbrug, 12, Antwerpen, Belgium
    Corporate
    Officer
    2013-01-10 ~ 2018-12-20
    PE - Director → CIF 0
  • 11
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, England
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-04-19 ~ 2018-12-20
    PE - Secretary → CIF 0
  • 12
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-11-03 ~ 2019-11-28
    PE - Has significant influence or control → CIF 0
  • 13
    Posthofbrug, 12, Antwerpon, 2600, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED

Previous name
RESTORE FLEXPOND UK LIMITED - 2019-04-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Turnover/Revenue
5,310,548 GBP2017-01-01 ~ 2017-12-31
2,282,269 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
3,651,779 GBP2017-01-01 ~ 2017-12-31
1,564,843 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
1,658,769 GBP2017-01-01 ~ 2017-12-31
717,426 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
1,525,625 GBP2017-01-01 ~ 2017-12-31
980,082 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
133,144 GBP2017-01-01 ~ 2017-12-31
-262,656 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
41 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
38,243 GBP2017-01-01 ~ 2017-12-31
36,557 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
94,901 GBP2017-01-01 ~ 2017-12-31
-299,172 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
94,901 GBP2017-01-01 ~ 2017-12-31
-299,172 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
94,901 GBP2017-01-01 ~ 2017-12-31
-299,172 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
228,539 GBP2017-12-31
98,740 GBP2016-12-31
Debtors
337,835 GBP2017-12-31
343,132 GBP2016-12-31
Cash at bank and in hand
379,780 GBP2017-12-31
313,700 GBP2016-12-31
Current Assets
717,615 GBP2017-12-31
656,832 GBP2016-12-31
Creditors
Current
1,746,488 GBP2017-12-31
1,650,807 GBP2016-12-31
Net Current Assets/Liabilities
-1,028,873 GBP2017-12-31
-993,975 GBP2016-12-31
Total Assets Less Current Liabilities
-800,334 GBP2017-12-31
-895,235 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Share premium
249,000 GBP2017-12-31
249,000 GBP2016-12-31
249,000 GBP2015-12-31
Retained earnings (accumulated losses)
-1,050,334 GBP2017-12-31
-1,145,235 GBP2016-12-31
-846,063 GBP2015-12-31
Equity
-800,334 GBP2017-12-31
-895,235 GBP2016-12-31
-597,063 GBP2015-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
1,000 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
94,901 GBP2017-01-01 ~ 2017-12-31
-299,172 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
52017-01-01 ~ 2017-12-31
52016-01-01 ~ 2016-12-31
Director Remuneration
19,767 GBP2017-01-01 ~ 2017-12-31
19,764 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
21,528 GBP2017-01-01 ~ 2017-12-31
7,188 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
258,632 GBP2017-12-31
107,305 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,093 GBP2017-12-31
8,565 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,528 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
228,539 GBP2017-12-31
98,740 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
309,938 GBP2017-12-31
335,771 GBP2016-12-31
Other Debtors
Current
27,897 GBP2017-12-31
7,361 GBP2016-12-31
Debtors
Current
337,835 GBP2017-12-31
343,132 GBP2016-12-31
Trade Creditors/Trade Payables
Current
50,683 GBP2017-12-31
184,159 GBP2016-12-31
Taxation/Social Security Payable
Current
-300 GBP2017-12-31
-300 GBP2016-12-31
Other Creditors
Current
394,101 GBP2017-12-31
906,164 GBP2016-12-31
Accrued Liabilities
Current
74,800 GBP2017-12-31
66,677 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-12-31
  • CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
    Info
    RESTORE FLEXPOND UK LIMITED - 2019-04-30
    Registered number 08355344
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2013-01-10 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.