logo
explain how to read the page

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
    Hughes, Paul Martyn
    Born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Fitzherbert, Thomas Alastair
    Born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 3
    FIBRE FAST LIMITED - 2014-03-13
    icon of addressWinchester House, Deane Gate Avenue, Taunton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,938,064 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hawkins, Nigel Charles
    Born in February 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-03-29
    OF - Director → CIF 0
  • 2
    Tellwright, Mark Christopher
    Born in April 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    FAST2FIBRE LIMITED - 2014-03-13
    icon of addressMilsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, England
    Dissolved Corporate (5 parents)
    Fixed Assets (Company account)
    102 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEFLUX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
28,640 GBP2023-01-01 ~ 2023-12-31
26,471 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,640 GBP2023-01-01 ~ 2023-12-31
-26,471 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-28,640 GBP2023-01-01 ~ 2023-12-31
-26,471 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
147,587 GBP2023-12-31
165,952 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
147,589 GBP2023-12-31
165,954 GBP2022-12-31
Creditors
Current
256,468 GBP2023-12-31
246,193 GBP2022-12-31
Net Current Assets/Liabilities
-256,468 GBP2023-12-31
-246,193 GBP2022-12-31
Total Assets Less Current Liabilities
-108,879 GBP2023-12-31
-80,239 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-108,881 GBP2023-12-31
-80,241 GBP2022-12-31
Equity
-108,879 GBP2023-12-31
-80,239 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
297,121 GBP2023-12-31
286,990 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
149,534 GBP2023-12-31
121,038 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
28,496 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
147,587 GBP2023-12-31
165,952 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings
Current
256,468 GBP2023-12-31
246,193 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

Related profiles found in government register
  • DEFLUX HOLDINGS LIMITED
    Info
    Registered number 08589873
    icon of addressMilsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset TA1 2UH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-28 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • DEFLUX HOLDINGS LIMITED
    S
    Registered number 08589873
    icon of addressMilsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, England, TA1 2UH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMilsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    7,879 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.