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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 8
  • 1
    Swift, Martin Sean
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2015-02-05 ~ 2016-02-17
    OF - Director → CIF 0
  • 3
    Morris, Christopher Richard
    Energy Consultant born in April 1991
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2016-07-11
    OF - Director → CIF 0
  • 4
    Pelling, Graham John
    Manager born in October 1979
    Individual (8 offsprings)
    Officer
    2016-07-11 ~ 2017-10-29
    OF - Director → CIF 0
  • 5
    Knight, Pamela Jane
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Ms Pamela Knight
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Leadley, Simon James
    Property Consultant born in February 1984
    Individual (29 offsprings)
    Officer
    2019-01-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 7
    Morris, Claire Louise
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2017-03-20
    OF - Director → CIF 0
  • 8
    Pegram, Daniel Mark
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Pegram
    Born in November 1971
    Individual (22 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FLAME UK BUSINESS SERVICES GROUP LTD

Period: 2019-05-30 ~ now
Company number: 09423868
Registered names
FLAME UK BUSINESS SERVICES GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
463 GBP2024-12-31
542 GBP2024-05-31
Property, Plant & Equipment
374,418 GBP2024-12-31
266,534 GBP2024-05-31
Fixed Assets
374,881 GBP2024-12-31
267,076 GBP2024-05-31
Debtors
1,404,999 GBP2024-12-31
1,530,017 GBP2024-05-31
Cash at bank and in hand
898,529 GBP2024-12-31
917,414 GBP2024-05-31
Current Assets
2,303,528 GBP2024-12-31
2,447,431 GBP2024-05-31
Net Current Assets/Liabilities
401,838 GBP2024-12-31
269,427 GBP2024-05-31
Total Assets Less Current Liabilities
776,719 GBP2024-12-31
536,503 GBP2024-05-31
Net Assets/Liabilities
500,347 GBP2024-12-31
375,445 GBP2024-05-31
Equity
Called up share capital
450 GBP2024-12-31
450 GBP2024-05-31
Capital redemption reserve
150 GBP2024-12-31
150 GBP2024-05-31
Retained earnings (accumulated losses)
499,747 GBP2024-12-31
374,845 GBP2024-05-31
Equity
500,347 GBP2024-12-31
375,445 GBP2024-05-31
Average Number of Employees
212024-06-01 ~ 2024-12-31
202023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
100 GBP2024-05-31
Intangible Assets - Gross Cost
1,458 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100 GBP2024-12-31
100 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
995 GBP2024-12-31
916 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-06-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
79 GBP2024-06-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,404 GBP2024-12-31
107,109 GBP2024-05-31
Furniture and fittings
72,626 GBP2024-12-31
67,683 GBP2024-05-31
Motor vehicles
318,047 GBP2024-12-31
213,767 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
547,077 GBP2024-12-31
388,559 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,042 GBP2024-12-31
25,806 GBP2024-05-31
Furniture and fittings
44,723 GBP2024-12-31
39,854 GBP2024-05-31
Motor vehicles
86,894 GBP2024-12-31
56,364 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,659 GBP2024-12-31
122,024 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,236 GBP2024-06-01 ~ 2024-12-31
Furniture and fittings
4,869 GBP2024-06-01 ~ 2024-12-31
Motor vehicles
30,530 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,635 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
115,362 GBP2024-12-31
81,303 GBP2024-05-31
Furniture and fittings
27,903 GBP2024-12-31
27,829 GBP2024-05-31
Motor vehicles
231,153 GBP2024-12-31
157,402 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270 shares2024-12-31
270 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-12-31
30 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2024-12-31
30 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-12-31
30 shares2024-05-31
Equity
Called up share capital
450 GBP2024-12-31
450 GBP2024-05-31
Related profiles found in government register
  • FLAME UK BUSINESS SERVICES GROUP LTD
    Info
    FLAME ENERGY LIMITED - 2019-05-30
    Registered number 09423868
    White House, Wollaton Street, Nottingham NG1 5GF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • FLAME UK BUSINESS SERVICES GROUP LTD
    S
    Registered number 09423868
    The White House, Wollaton Street, Nottingham, United Kingdom
    Company Limited By Shares in England And Wales
    CIF 1
  • FLAME UK BUSINESS SERVICES GROUP LTD
    S
    Registered number 09423868
    White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
    Ltd in Companies House, United Kingdom
    CIF 2
  • FLAME ENERGY LIMITED
    S
    Registered number 09423868
    White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BIN RENTAL LIMITED
    10617346
    Unit 13 Churchill Park Churchill Park, Colwick, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ENERGY 4 YOU CONSULTING LIMITED
    09614137
    White House, Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FLAME ENERGY LIMITED
    12025193 09423868
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-30 ~ 2020-07-31
    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
    PALLINC NOTTINGHAM LTD
    12215308
    Pallinc House Beehive Business Park, Rand, Lincoln, Lincolnshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-09-19 ~ 2019-11-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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