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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 6
  • 1
    Chaffey, Richard David Piers
    Technical Director born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Conner, Simon Caradoc
    Projects Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Rayneau, Craig Louis
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Harry
    Director born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Director → CIF 0
  • 6
    FLUX GROUP HOLDINGS LTD
    icon of address1 Regent Terrace, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hamilton, Alexander Robert
    Commercial Director born in April 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Mr Steven Hamilton
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Edward Paul Anthony Wyvill
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Harry Richard Hawkins
    Born in October 1991
    Individual
    Person with significant control
    icon of calendar 2016-07-20 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLUX LONDON LTD.

Previous name
FLUX SMART HOMES LIMITED - 2016-06-27
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,175 GBP2024-03-31
83,502 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,069 GBP2024-03-31
48,033 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
33,106 GBP2024-03-31
35,469 GBP2023-03-31
Property, Plant & Equipment
33,106 GBP2024-03-31
35,469 GBP2023-03-31
Debtors
483,182 GBP2024-03-31
473,852 GBP2023-03-31
Cash at bank and in hand
36,791 GBP2024-03-31
102 GBP2023-03-31
Current Assets
519,973 GBP2024-03-31
473,954 GBP2023-03-31
Creditors
Amounts falling due within one year
248,111 GBP2024-03-31
200,996 GBP2023-03-31
Net Current Assets/Liabilities
271,862 GBP2024-03-31
272,958 GBP2023-03-31
Total Assets Less Current Liabilities
304,968 GBP2024-03-31
308,427 GBP2023-03-31
Creditors
Amounts falling due after one year
18,147 GBP2024-03-31
28,101 GBP2023-03-31
Net Assets/Liabilities
278,664 GBP2024-03-31
277,315 GBP2023-03-31
Equity
Called up share capital
2,062 GBP2024-03-31
2,062 GBP2023-03-31
Share premium
258,762 GBP2024-03-31
258,762 GBP2023-03-31
Retained earnings (accumulated losses)
17,840 GBP2024-03-31
16,491 GBP2023-03-31
Equity
278,664 GBP2024-03-31
277,315 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
92,175 GBP2024-03-31
83,502 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,069 GBP2024-03-31
48,033 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,036 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
73,648 GBP2024-03-31
57,623 GBP2023-03-31
Prepayments/Accrued Income
4,629 GBP2024-03-31
4,629 GBP2023-03-31
Amounts owed by directors
389,369 GBP2024-03-31
411,600 GBP2023-03-31
Other Debtors
15,536 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,617 GBP2024-03-31
25,291 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
128,251 GBP2024-03-31
82,796 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,725 GBP2024-03-31
2,725 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
64,294 GBP2024-03-31
26,345 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,710 GBP2024-03-31
10,177 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,147 GBP2024-03-31
28,101 GBP2023-03-31

  • FLUX LONDON LTD.
    Info
    FLUX SMART HOMES LIMITED - 2016-06-27
    Registered number 09696702
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2015-07-21 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.