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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
Active 2
  • 1
    Rast, Robert Warren
    Engineer born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Warren Rast
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Butler, Jason Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Leaviss, Peter Michael
    Engineer born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Peter Michael Leaviss
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLX PERFORMANCE LTD

Previous name
FLUX PERFORMANCE LTD - 2021-02-12
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Debtors
Current
78,877 GBP2022-12-31
105,513 GBP2021-12-31
Cash at bank and in hand
28 GBP2022-12-31
21,189 GBP2021-12-31
Current Assets
78,905 GBP2022-12-31
126,702 GBP2021-12-31
Net Assets/Liabilities
-5,919 GBP2022-12-31
-3,781 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Other Debtors
Current, Amounts falling due within one year
78,877 GBP2022-12-31
Amounts falling due within one year, Current
105,513 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
50 shares2021-12-31

  • FLX PERFORMANCE LTD
    Info
    FLUX PERFORMANCE LTD - 2021-02-12
    Registered number 09529099
    icon of addressC/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire BD17 7AX
    Private Limited Company incorporated on 2015-04-07 and dissolved on 2024-04-16 (9 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.