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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 4
  • 1
    Davies, Nicola Adele
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Philip John Evan
    Born in November 1983
    Individual (11 offsprings)
    Officer
    2015-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Arron Mark
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2015-08-16 ~ now
    OF - Director → CIF 0
  • 4
    FLYFORM GROUP LTD
    Capital Tower, Greyfriars Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Philip John Evan Davies
    Born in November 1983
    Individual (11 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Yasmine Sarah
    Born in March 1987
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Mr Arron Mark Davies
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2016-08-14 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLYFORM LTD

Previous name
GOVNOW LTD. - 2018-05-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
15,008,469 GBP2023-01-01 ~ 2023-12-31
15,052,222 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-11,003,214 GBP2023-01-01 ~ 2023-12-31
-10,869,968 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,005,255 GBP2023-01-01 ~ 2023-12-31
4,182,254 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,728,217 GBP2023-01-01 ~ 2023-12-31
-4,124,116 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
277,038 GBP2023-01-01 ~ 2023-12-31
58,138 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
183,537 GBP2023-01-01 ~ 2023-12-31
16,927 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
105,970 GBP2023-01-01 ~ 2023-12-31
88,850 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
105,970 GBP2023-01-01 ~ 2023-12-31
88,850 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
169,499 GBP2023-12-31
197,953 GBP2022-12-31
Total Inventories
17,691 GBP2023-12-31
Debtors
3,005,781 GBP2023-12-31
4,683,405 GBP2022-12-31
Cash at bank and in hand
1,376,297 GBP2023-12-31
864,250 GBP2022-12-31
Current Assets
4,399,769 GBP2023-12-31
5,547,655 GBP2022-12-31
Creditors
Current
3,158,876 GBP2023-12-31
3,901,698 GBP2022-12-31
Net Current Assets/Liabilities
1,240,893 GBP2023-12-31
1,645,957 GBP2022-12-31
Total Assets Less Current Liabilities
1,410,392 GBP2023-12-31
1,843,910 GBP2022-12-31
Net Assets/Liabilities
578,991 GBP2023-12-31
709,531 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
578,891 GBP2023-12-31
709,431 GBP2022-12-31
920,931 GBP2021-12-31
Equity
578,991 GBP2023-12-31
709,531 GBP2022-12-31
921,031 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-236,510 GBP2023-01-01 ~ 2023-12-31
-300,350 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-236,510 GBP2023-01-01 ~ 2023-12-31
-300,350 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
105,970 GBP2023-01-01 ~ 2023-12-31
88,850 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,993,905 GBP2023-01-01 ~ 2023-12-31
4,598,790 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
470,704 GBP2023-01-01 ~ 2023-12-31
578,280 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,049 GBP2023-01-01 ~ 2023-12-31
56,215 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,634,658 GBP2023-01-01 ~ 2023-12-31
5,233,285 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Director Remuneration
75,021 GBP2023-01-01 ~ 2023-12-31
71,700 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,355 GBP2023-01-01 ~ 2023-12-31
25,840 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
60,767 GBP2023-01-01 ~ 2023-12-31
-85,823 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
43,168 GBP2023-01-01 ~ 2023-12-31
3,216 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,335 GBP2023-12-31
7,716 GBP2022-12-31
Motor vehicles
169,358 GBP2023-12-31
169,358 GBP2022-12-31
Computers
82,914 GBP2023-12-31
113,613 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
254,607 GBP2023-12-31
290,687 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,381 GBP2023-01-01 ~ 2023-12-31
Computers
-47,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-52,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,562 GBP2023-12-31
5,541 GBP2022-12-31
Motor vehicles
40,364 GBP2023-12-31
20,700 GBP2022-12-31
Computers
43,182 GBP2023-12-31
66,493 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,108 GBP2023-12-31
92,734 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,402 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,664 GBP2023-01-01 ~ 2023-12-31
Computers
23,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,381 GBP2023-01-01 ~ 2023-12-31
Computers
-47,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
773 GBP2023-12-31
2,175 GBP2022-12-31
Motor vehicles
128,994 GBP2023-12-31
148,658 GBP2022-12-31
Computers
39,732 GBP2023-12-31
47,120 GBP2022-12-31
Value of work in progress
17,691 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,091,355 GBP2023-12-31
4,036,533 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
316,218 GBP2023-12-31
269,250 GBP2022-12-31
Other Debtors
Current
285,731 GBP2023-12-31
203,684 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,005,781 GBP2023-12-31
4,683,405 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
292,803 GBP2023-12-31
285,486 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
26,975 GBP2023-12-31
24,607 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,729,314 GBP2023-12-31
2,717,029 GBP2022-12-31
Corporation Tax Payable
Current
57,951 GBP2023-12-31
18,108 GBP2022-12-31
Other Taxation & Social Security Payable
Current
351,253 GBP2023-12-31
157,883 GBP2022-12-31
Other Creditors
Current
27,985 GBP2023-12-31
12,646 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
258,161 GBP2023-12-31
107,296 GBP2022-12-31
Accrued Liabilities
Current
47,512 GBP2023-12-31
147,021 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
759,431 GBP2023-12-31
1,052,234 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,570 GBP2023-12-31
56,545 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
292,803 GBP2023-12-31
285,486 GBP2022-12-31
Non-current, Between one and two years
759,431 GBP2023-12-31
1,052,234 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
26,975 GBP2023-12-31
Between one and five year, hire purchase agreements
29,570 GBP2023-12-31
hire purchase agreements
56,545 GBP2023-12-31
81,152 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,030 GBP2023-12-31
51,030 GBP2022-12-31
Between one and five year
18,874 GBP2023-12-31
69,904 GBP2022-12-31
All periods
69,904 GBP2023-12-31
120,934 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,400 GBP2023-12-31
25,600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
105,970 GBP2023-01-01 ~ 2023-12-31

  • FLYFORM LTD
    Info
    GOVNOW LTD. - 2018-05-30
    Registered number 09735009
    12 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.