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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 10
  • 1
    Chaffey, Richard David Piers
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Harry
    Director born in October 1990
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2025-09-02
    OF - Director → CIF 0
  • 3
    Mr Steven Hamilton
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2017-04-03 ~ 2025-01-17
    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
    Rayneau, Craig Louis
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Lorraine
    Individual (1 offspring)
    Officer
    2016-11-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Conner, Simon Caradoc
    Born in November 1977
    Individual (1 offspring)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Alexander Robert
    Commercial Director born in April 1991
    Individual (13 offsprings)
    Officer
    2016-06-15 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Mr Edward Paul Anthony Wyvill
    Born in July 1977
    Individual (10 offsprings)
    Person with significant control
    2017-04-03 ~ 2025-01-17
    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
  • 9
    Mr Harry Richard Hawkins
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FLUX GROUP HOLDINGS LTD 15741684
    1 Regent Terrace, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLUX LONDON LTD.

Period: 2016-06-27 ~ now
Company number: 09696702
Registered names
FLUX LONDON LTD. - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,271 GBP2025-03-31
92,175 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,619 GBP2025-03-31
59,069 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,550 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
28,652 GBP2025-03-31
33,106 GBP2024-03-31
Property, Plant & Equipment
28,652 GBP2025-03-31
33,106 GBP2024-03-31
Debtors
678,231 GBP2025-03-31
483,182 GBP2024-03-31
Cash at bank and in hand
32,007 GBP2025-03-31
36,791 GBP2024-03-31
Current Assets
710,238 GBP2025-03-31
519,973 GBP2024-03-31
Creditors
Amounts falling due within one year
438,108 GBP2025-03-31
248,111 GBP2024-03-31
Net Current Assets/Liabilities
272,130 GBP2025-03-31
271,862 GBP2024-03-31
Total Assets Less Current Liabilities
300,782 GBP2025-03-31
304,968 GBP2024-03-31
Creditors
Amounts falling due after one year
7,617 GBP2025-03-31
18,147 GBP2024-03-31
Net Assets/Liabilities
285,008 GBP2025-03-31
278,664 GBP2024-03-31
Equity
Called up share capital
2,062 GBP2025-03-31
2,062 GBP2024-03-31
Share premium
258,762 GBP2025-03-31
258,762 GBP2024-03-31
Retained earnings (accumulated losses)
24,184 GBP2025-03-31
17,840 GBP2024-03-31
Equity
285,008 GBP2025-03-31
278,664 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
97,271 GBP2025-03-31
92,175 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,619 GBP2025-03-31
59,069 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,550 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
253,471 GBP2025-03-31
73,648 GBP2024-03-31
Prepayments/Accrued Income
4,629 GBP2025-03-31
4,629 GBP2024-03-31
Amounts owed by directors
416,740 GBP2025-03-31
389,369 GBP2024-03-31
Other Debtors
3,391 GBP2025-03-31
15,536 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,083 GBP2025-03-31
9,617 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
184,028 GBP2025-03-31
128,251 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
152,725 GBP2025-03-31
2,725 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
51,989 GBP2025-03-31
64,294 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,080 GBP2025-03-31
7,710 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,617 GBP2025-03-31
18,147 GBP2024-03-31

  • FLUX LONDON LTD.
    Info
    FLUX SMART HOMES LIMITED - 2016-06-27
    Registered number 09696702
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-21 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.