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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 6
  • 1
    Mellish, Edward John
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Edward John Mellish
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2018-01-29 ~ 2021-08-19
    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
    Mellish, Philip Charles
    Consultant born in February 1953
    Individual (6 offsprings)
    Officer
    2014-08-11 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Philip Charles Mellish
    Born in February 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mason, Ross
    Born in May 1989
    Individual (1 offspring)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
    Mr Ross Mason
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Sebastian Henkes
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pleass, Christopher
    Born in March 1985
    Individual (1 offspring)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Herbert Charles
    Company Director born in December 1929
    Individual (4 offsprings)
    Officer
    2014-09-30 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Herbert Charles Roberts
    Born in December 1929
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLUX BROADCAST LIMITED

Period: 2014-08-11 ~ now
Company number: 09170408
Registered name
FLUX BROADCAST LIMITED - now
Standard Industrial Classification
59132 - Video Distribution Activities
62090 - Other Information Technology Service Activities
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
37,715 GBP2024-09-30
59,634 GBP2023-09-30
Debtors
94,629 GBP2024-09-30
63,228 GBP2023-09-30
Cash at bank and in hand
27,381 GBP2024-09-30
68,689 GBP2023-09-30
Current Assets
122,010 GBP2024-09-30
131,917 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-249,986 GBP2024-09-30
-254,283 GBP2023-09-30
Net Current Assets/Liabilities
-127,976 GBP2024-09-30
-122,366 GBP2023-09-30
Total Assets Less Current Liabilities
-90,261 GBP2024-09-30
-62,732 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-31,731 GBP2024-09-30
-92,866 GBP2023-09-30
Net Assets/Liabilities
-121,992 GBP2024-09-30
-155,598 GBP2023-09-30
Equity
Called up share capital
2,600 GBP2024-09-30
2,600 GBP2023-09-30
Share premium
65,200 GBP2024-09-30
65,200 GBP2023-09-30
Retained earnings (accumulated losses)
-189,792 GBP2024-09-30
-223,398 GBP2023-09-30
Equity
-121,992 GBP2024-09-30
-155,598 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
275,409 GBP2024-09-30
275,547 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-138 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
237,694 GBP2024-09-30
215,913 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,919 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-138 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
37,715 GBP2024-09-30
59,634 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
81,780 GBP2024-09-30
36,925 GBP2023-09-30
Other Debtors
Amounts falling due within one year
12,849 GBP2024-09-30
26,303 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
94,629 GBP2024-09-30
63,228 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
61,135 GBP2024-09-30
58,159 GBP2023-09-30
Trade Creditors/Trade Payables
Current
104,209 GBP2024-09-30
64,198 GBP2023-09-30
Other Taxation & Social Security Payable
Current
18,385 GBP2024-09-30
25,353 GBP2023-09-30
Other Creditors
Current
66,257 GBP2024-09-30
106,573 GBP2023-09-30
Creditors
Current
249,986 GBP2024-09-30
254,283 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
31,731 GBP2024-09-30
92,866 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,650 GBP2024-09-30
12,892 GBP2023-09-30

  • FLUX BROADCAST LIMITED
    Info
    Registered number 09170408
    23 St Leonards Road, Bexhill-on-sea, East Sussex TN40 1HH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-11 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 April 2026 and licensed under the Open Government Licence v3.0.