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

FLAME UK BUSINESS SERVICES GROUP LTD

Previous name
FLAME ENERGY LIMITED - 2019-05-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
698 GBP2023-05-31
854 GBP2022-05-31
Property, Plant & Equipment
106,564 GBP2023-05-31
28,275 GBP2022-05-31
Fixed Assets - Investments
0 GBP2023-05-31
1,000 GBP2022-05-31
Fixed Assets
107,262 GBP2023-05-31
30,129 GBP2022-05-31
Debtors
877,747 GBP2023-05-31
698,189 GBP2022-05-31
Cash at bank and in hand
573,855 GBP2023-05-31
491,261 GBP2022-05-31
Current Assets
1,453,563 GBP2023-05-31
1,193,372 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,169,010 GBP2023-05-31
-863,812 GBP2022-05-31
Net Current Assets/Liabilities
284,553 GBP2023-05-31
329,560 GBP2022-05-31
Total Assets Less Current Liabilities
391,815 GBP2023-05-31
359,689 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-64,363 GBP2023-05-31
-36,729 GBP2022-05-31
Net Assets/Liabilities
307,205 GBP2023-05-31
317,588 GBP2022-05-31
Equity
Called up share capital
126,056 GBP2023-05-31
126,056 GBP2022-05-31
Retained earnings (accumulated losses)
181,149 GBP2023-05-31
191,532 GBP2022-05-31
Equity
307,205 GBP2023-05-31
317,588 GBP2022-05-31
Average Number of Employees
182022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
100 GBP2022-05-31
Intangible Assets - Gross Cost
1,458 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80 GBP2023-05-31
60 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
760 GBP2023-05-31
604 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
156 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Goodwill
20 GBP2023-05-31
40 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,380 GBP2023-05-31
11,380 GBP2022-05-31
Furniture and fittings
64,471 GBP2023-05-31
43,796 GBP2022-05-31
Motor vehicles
85,068 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
160,919 GBP2023-05-31
55,176 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,480 GBP2023-05-31
4,005 GBP2022-05-31
Furniture and fittings
31,861 GBP2023-05-31
22,896 GBP2022-05-31
Motor vehicles
17,014 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,355 GBP2023-05-31
26,901 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,475 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
8,965 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
17,014 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,454 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
5,900 GBP2023-05-31
7,375 GBP2022-05-31
Furniture and fittings
32,610 GBP2023-05-31
20,900 GBP2022-05-31
Motor vehicles
68,054 GBP2023-05-31
0 GBP2022-05-31
Investments in group undertakings and participating interests
0 GBP2023-05-31
1,000 GBP2022-05-31
Equity
Called up share capital
126,056 GBP2023-05-31
126,056 GBP2022-05-31
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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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
Active 2
  • 1
    Unit 13 Churchill Park Churchill Park, Colwick, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -980 GBP2019-02-28
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    White House, Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,419 GBP2021-05-31
    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
Ceased 2
  • 1
    White House, Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,769 GBP2023-05-31
    Person with significant control
    2019-05-30 ~ 2020-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Pallinc House Beehive Business Park, Rand, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    910 GBP2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.