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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Yeates, Darren Edward
    Cfo born in September 1972
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Augostine, Johanna Margaretha
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2014-10-09 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Koerner, Nikolaus
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Jenny Louise
    Head Of Operations & Logistics born in February 1986
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2019-08-13
    OF - Director → CIF 0
  • 6
    Fischer, Andre Marcel
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Ryan, Adrian Paul Patrick
    Managing Director born in November 1971
    Individual (8 offsprings)
    Officer
    2015-04-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Shaw, Richard
    Investment Director born in April 1981
    Individual (34 offsprings)
    Officer
    2015-03-19 ~ 2016-06-09
    OF - Director → CIF 0
  • 9
    Britzke, Michael
    Head Of Finance And Bd Product Division Digital born in May 1976
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ 2021-11-10
    OF - Director → CIF 0
  • 10
    Ryan, Anne Marie
    Finance Director born in January 1968
    Individual (8 offsprings)
    Officer
    2015-04-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2014-10-09 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 12
    FLYDOCS SYSTEMS (TOPCO) LIMITED
    - now 09304098
    HAMSARD 3356 LIMITED - 2015-04-15
    Unit 3, Bonehill Mews, Fazeley, Tamworth, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2014-10-09 ~ 2015-03-19
    OF - Director → CIF 0
parent relation
Company in focus

FLYDOCS SYSTEMS (MIDCO) LIMITED

Period: 2015-04-15 ~ now
Company number: 09257311
Registered names
FLYDOCS SYSTEMS (MIDCO) LIMITED - now
HAMSARD 3354 LIMITED - 2015-04-15 06779319... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
147,539 GBP2024-01-01 ~ 2024-12-31
177,914 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,719 GBP2024-01-01 ~ 2024-12-31
-1,343 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
78,966 GBP2024-01-01 ~ 2024-12-31
78,740 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-144,820 GBP2024-01-01 ~ 2024-12-31
-176,562 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,828,966 GBP2024-01-01 ~ 2024-12-31
78,749 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,815,323 GBP2024-01-01 ~ 2024-12-31
63,005 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,856,446 GBP2024-12-31
8,856,446 GBP2023-12-31
Debtors
Current
2,337,060 GBP2024-12-31
1,660,555 GBP2023-12-31
Cash at bank and in hand
19,569 GBP2024-12-31
19,783 GBP2023-12-31
Current Assets
2,356,629 GBP2024-12-31
1,680,338 GBP2023-12-31
Net Current Assets/Liabilities
-6,809,834 GBP2024-12-31
-8,489,885 GBP2023-12-31
Total Assets Less Current Liabilities
2,046,612 GBP2024-12-31
366,561 GBP2023-12-31
Net Assets/Liabilities
431,884 GBP2024-12-31
366,561 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
431,883 GBP2024-12-31
366,560 GBP2023-12-31
303,555 GBP2022-12-31
Equity
431,884 GBP2024-12-31
366,561 GBP2023-12-31
303,556 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,815,323 GBP2024-01-01 ~ 2024-12-31
63,005 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,750,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,750,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,500 GBP2024-01-01 ~ 2024-12-31
1,250 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
457,242 GBP2024-01-01 ~ 2024-12-31
18,522 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8,856,446 GBP2024-12-31
8,856,446 GBP2023-12-31
Cost valuation
8,856,446 GBP2023-12-31
Amounts Owed By Related Parties
2,337,060 GBP2024-12-31
1,660,555 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,500,000 GBP2024-12-31
Other Remaining Borrowings
Current
5,500,000 GBP2024-12-31
7,114,728 GBP2023-12-31
Non-current
1,614,728 GBP2024-12-31
Related profiles found in government register
  • FLYDOCS SYSTEMS (MIDCO) LIMITED
    Info
    HAMSARD 3354 LIMITED - 2015-04-15
    Registered number 09257311
    Lewis Building, Bull Street, Birmingham B4 6AF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • FLYDOCS SYSTEMS (MIDCO) LIMITED
    S
    Registered number missing
    Unit 3, Bonehill Mews, Fazeley, Tamworth, England, B78 3QU
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLYDOCS SYSTEMS LIMITED
    07915368
    Lewis Building, Bull Street, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    CIF 1 - Ownership of shares – 75% or more → OE

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