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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 2
  • 1
    Martin, Paula Jane
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2026-04-05
    OF - Director → CIF 0
    Mrs Paula Jane Martin
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-05
    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
    Martin, Peter Richard
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Martin
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FLITCH LTD

Period: 2014-04-17 ~ now
Company number: 09001487 05674476
Registered name
FLITCH LTD - now 05674476
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
3,073 GBP2025-04-30
3,073 GBP2024-04-30
Current Assets
39,077 GBP2025-04-30
39,077 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,825 GBP2025-04-30
-2,600 GBP2024-04-30
Net Current Assets/Liabilities
35,252 GBP2025-04-30
36,477 GBP2024-04-30
Total Assets Less Current Liabilities
38,325 GBP2025-04-30
39,550 GBP2024-04-30
Creditors
Amounts falling due after one year
-8,380 GBP2025-04-30
-5,780 GBP2024-04-30
Net Assets/Liabilities
29,945 GBP2025-04-30
33,770 GBP2024-04-30
Equity
29,945 GBP2025-04-30
33,770 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

Related profiles found in government register
  • FLITCH LTD
    Info
    Registered number 09001487
    97 The Maltings, Great Dunmow CM6 1BY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • FLITCH LTD
    S
    Registered number 09001487
    97, The Maltings, Great Dunmow, Essex, United Kingdom, CM6 1BY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMBUSTION ORDER LTD
    10582577
    97 The Maltings, Great Dunmow, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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