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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Davies, Yasmine Sarah
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2022-09-13
    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
    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
  • 3
    Davies, Nicola Adele
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Arron Mark
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2015-08-16 ~ now
    OF - Director → CIF 0
    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
  • 5
    FLYFORM GROUP LTD 13684591
    Capital Tower, Greyfriars Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FLYFORM LTD

Period: 2018-05-30 ~ now
Company number: 09735009
Registered names
FLYFORM LTD - now
GOVNOW LTD. - 2018-05-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
11,741,636 GBP2024-01-01 ~ 2024-12-31
15,008,469 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,853,046 GBP2024-01-01 ~ 2024-12-31
-11,003,214 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,888,590 GBP2024-01-01 ~ 2024-12-31
4,005,255 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,307,219 GBP2024-01-01 ~ 2024-12-31
-3,728,217 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
581,371 GBP2024-01-01 ~ 2024-12-31
277,038 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,802 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
503,366 GBP2024-01-01 ~ 2024-12-31
183,537 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
367,813 GBP2024-01-01 ~ 2024-12-31
105,970 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
367,813 GBP2024-01-01 ~ 2024-12-31
105,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
150,216 GBP2024-12-31
169,499 GBP2023-12-31
Total Inventories
17,691 GBP2023-12-31
Debtors
2,824,819 GBP2024-12-31
3,005,781 GBP2023-12-31
Cash at bank and in hand
860,519 GBP2024-12-31
1,376,297 GBP2023-12-31
Current Assets
3,685,338 GBP2024-12-31
4,399,769 GBP2023-12-31
Creditors
Current
2,623,582 GBP2024-12-31
3,158,876 GBP2023-12-31
Net Current Assets/Liabilities
1,061,756 GBP2024-12-31
1,240,893 GBP2023-12-31
Total Assets Less Current Liabilities
1,211,972 GBP2024-12-31
1,410,392 GBP2023-12-31
Net Assets/Liabilities
716,404 GBP2024-12-31
578,991 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
716,304 GBP2024-12-31
578,891 GBP2023-12-31
709,431 GBP2022-12-31
Equity
716,404 GBP2024-12-31
578,991 GBP2023-12-31
709,531 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-230,400 GBP2024-01-01 ~ 2024-12-31
-236,510 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-230,400 GBP2024-01-01 ~ 2024-12-31
-236,510 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
367,813 GBP2024-01-01 ~ 2024-12-31
105,970 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,470,336 GBP2024-01-01 ~ 2024-12-31
4,993,905 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
418,026 GBP2024-01-01 ~ 2024-12-31
470,704 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
166,767 GBP2024-01-01 ~ 2024-12-31
170,049 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,055,129 GBP2024-01-01 ~ 2024-12-31
5,634,658 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Director Remuneration
67,006 GBP2024-01-01 ~ 2024-12-31
75,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,382 GBP2024-01-01 ~ 2024-12-31
25,355 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
140,353 GBP2024-01-01 ~ 2024-12-31
60,767 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
125,842 GBP2024-01-01 ~ 2024-12-31
43,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,335 GBP2024-12-31
2,335 GBP2023-12-31
Motor vehicles
169,358 GBP2024-12-31
169,358 GBP2023-12-31
Computers
100,761 GBP2024-12-31
82,914 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
272,454 GBP2024-12-31
254,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,103 GBP2024-12-31
1,562 GBP2023-12-31
Motor vehicles
55,112 GBP2024-12-31
40,364 GBP2023-12-31
Computers
65,023 GBP2024-12-31
43,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,238 GBP2024-12-31
85,108 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
541 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,748 GBP2024-01-01 ~ 2024-12-31
Computers
21,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
232 GBP2024-12-31
773 GBP2023-12-31
Motor vehicles
114,246 GBP2024-12-31
128,994 GBP2023-12-31
Computers
35,738 GBP2024-12-31
39,732 GBP2023-12-31
Value of work in progress
17,691 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,644,071 GBP2024-12-31
2,091,355 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
422,368 GBP2024-12-31
316,218 GBP2023-12-31
Other Debtors
Current
268,771 GBP2024-12-31
285,731 GBP2023-12-31
Amounts owed by directors
489,609 GBP2024-12-31
312,477 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,824,819 GBP2024-12-31
Current, Amounts falling due within one year
3,005,781 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
301,463 GBP2024-12-31
292,803 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,570 GBP2024-12-31
26,975 GBP2023-12-31
Trade Creditors/Trade Payables
Current
474,478 GBP2024-12-31
1,729,314 GBP2023-12-31
Corporation Tax Payable
Current
143,323 GBP2024-12-31
57,951 GBP2023-12-31
Other Taxation & Social Security Payable
Current
144,340 GBP2024-12-31
351,253 GBP2023-12-31
Amount of value-added tax that is payable
197,990 GBP2024-12-31
366,922 GBP2023-12-31
Other Creditors
Current
25,520 GBP2024-12-31
27,985 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,259,981 GBP2024-12-31
258,161 GBP2023-12-31
Accrued Liabilities
Current
46,917 GBP2024-12-31
47,512 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
457,968 GBP2024-12-31
759,431 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,570 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
292,803 GBP2023-12-31
Non-current, Between two and five year
457,968 GBP2024-12-31
759,431 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
26,975 GBP2023-12-31
hire purchase agreements
29,570 GBP2024-12-31
56,545 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,874 GBP2024-12-31
51,030 GBP2023-12-31
Between one and five year
18,874 GBP2023-12-31
All periods
18,874 GBP2024-12-31
69,904 GBP2023-12-31
Deferred Tax Liabilities
37,600 GBP2024-12-31
42,400 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,600 GBP2024-12-31
42,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
367,813 GBP2024-01-01 ~ 2024-12-31
  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.