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
    Simpson, Andrew Mark
    Accountant born in April 1975
    Individual (6 offsprings)
    Officer
    2015-10-29 ~ now
    OF - director → CIF 0
  • 2
    Mr Andrew William Graham Wylie
    Born in August 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mcdonnell, Kerry Louise
    Individual (14 offsprings)
    Officer
    2015-10-29 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Boylan, Jackie
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2016-02-22 ~ 2021-08-24
    OF - director → CIF 0
  • 2
    Turnbull, Henry
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2016-02-09
    OF - director → CIF 0
  • 3
    Welch, Christopher Jonathan
    Solicitor born in March 1965
    Individual (14 offsprings)
    Officer
    2015-08-10 ~ 2015-10-29
    OF - director → CIF 0
parent relation
Company in focus

SPEEDFLEX (HAMPSHIRE) LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Creditors
Amounts falling due within one year
-907,420 GBP2023-12-31
-907,420 GBP2022-12-31
Net Current Assets/Liabilities
-907,420 GBP2023-12-31
-907,420 GBP2022-12-31
Total Assets Less Current Liabilities
-907,420 GBP2023-12-31
-907,420 GBP2022-12-31
Net Assets/Liabilities
-907,420 GBP2023-12-31
-907,420 GBP2022-12-31
Equity
-907,420 GBP2023-12-31
-907,420 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SPEEDFLEX (HAMPSHIRE) LIMITED
    Info
    Registered number 09724285
    Anson House, Burdon Terrace, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2015-08-10 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.