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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
    Draper, Gavin
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Gavin Draper
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Draper, Jacqueline
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FLAGSTREAM ONE LIMITED

Period: 2014-07-10 ~ now
Company number: 09124512
Registered name
FLAGSTREAM ONE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-29 ~ 2024-06-28
02022-07-01 ~ 2023-06-28
Property, Plant & Equipment
285,894 GBP2024-06-28
208,576 GBP2023-06-28
Fixed Assets - Investments
200 GBP2024-06-28
200 GBP2023-06-28
Fixed Assets
286,094 GBP2024-06-28
208,776 GBP2023-06-28
Debtors
594,340 GBP2024-06-28
338,120 GBP2023-06-28
Cash at bank and in hand
487 GBP2024-06-28
2,044 GBP2023-06-28
Current Assets
594,827 GBP2024-06-28
340,164 GBP2023-06-28
Creditors
Current
443,965 GBP2024-06-28
122,893 GBP2023-06-28
Net Current Assets/Liabilities
150,862 GBP2024-06-28
217,271 GBP2023-06-28
Total Assets Less Current Liabilities
436,956 GBP2024-06-28
426,047 GBP2023-06-28
Net Assets/Liabilities
377,682 GBP2024-06-28
377,277 GBP2023-06-28
Equity
Called up share capital
200 GBP2024-06-28
200 GBP2023-06-28
Retained earnings (accumulated losses)
377,482 GBP2024-06-28
377,077 GBP2023-06-28
Equity
377,682 GBP2024-06-28
377,277 GBP2023-06-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
762,816 GBP2024-06-28
597,225 GBP2023-06-28
Property, Plant & Equipment - Disposals
Plant and equipment
-7,598 GBP2023-06-29 ~ 2024-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
476,922 GBP2024-06-28
388,649 GBP2023-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95,299 GBP2023-06-29 ~ 2024-06-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,026 GBP2023-06-29 ~ 2024-06-28
Property, Plant & Equipment
Plant and equipment
285,894 GBP2024-06-28
208,576 GBP2023-06-28
Investments in Group Undertakings
Cost valuation
200 GBP2023-06-28
Investments in Group Undertakings
200 GBP2024-06-28
200 GBP2023-06-28
Amounts Owed by Group Undertakings
Current
594,240 GBP2024-06-28
338,020 GBP2023-06-28
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-06-28
Current, Amounts falling due within one year
100 GBP2023-06-28
Debtors
Amounts falling due within one year, Current
594,340 GBP2024-06-28
Current, Amounts falling due within one year
338,120 GBP2023-06-28
Trade Creditors/Trade Payables
Current
168 GBP2024-06-28
Amounts owed to group undertakings
Current
387,821 GBP2024-06-28
77,630 GBP2023-06-28
Other Taxation & Social Security Payable
Current
53,926 GBP2024-06-28
43,713 GBP2023-06-28
Other Creditors
Current
2,050 GBP2024-06-28
1,550 GBP2023-06-28

Related profiles found in government register
  • FLAGSTREAM ONE LIMITED
    Info
    Registered number 09124512
    First Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • FLAGSTREAM ONE LIMITED
    S
    Registered number 09124512
    First Floor, 7 Marina Court, Maple Drive, Hinckley, United Kingdom, LE10 3BF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DRAYHAUL INTERNATIONAL LIMITED
    15159150
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DRAYHAUL LIMITED
    09114180
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    FLAGSTREAM INTERNATIONAL LIMITED
    15159198
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    FLAGSTREAM LIMITED
    04020865
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.