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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 13
  • 1
    Sargent, Ari John
    Ceo born in April 1968
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2019-05-03
    OF - Director → CIF 0
  • 2
    Waipara, Guy Meredith Te Puka
    General Manager born in April 1968
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Palmer, Tania Jane
    General Manager born in June 1969
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Barclay, Neal Anthony
    Ceo born in June 1965
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Binns, Mark James
    Chief Executive Officer born in July 1956
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    Bhatt, Rushya Arun
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Tunnicliffe, Kenneth John
    Business Consultant born in December 1959
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2024-06-14
    OF - Director → CIF 0
  • 8
    Chambers, Paul Thomas
    Chief Financial Officer born in April 1964
    Individual (5 offsprings)
    Officer
    2015-10-13 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Kennedy, Nicola May
    Ceo born in October 1972
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2024-07-02
    OF - Director → CIF 0
  • 10
    Barrett, James Ian
    Head Of Product born in May 1969
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Ratanpal, Bharat Umesh
    Born in May 1971
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Parliament Buildings, Museum Street, Wellington, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2024-06-01 ~ 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
    2016-04-06 ~ 2024-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FLUX-UK LIMITED

Period: 2018-06-04 ~ now
Company number: 09821961
Registered names
FLUX-UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,063 GBP2020-06-30
10,936 GBP2019-06-30
Fixed Assets
8,063 GBP2020-06-30
10,936 GBP2019-06-30
Debtors
1,615,857 GBP2020-06-30
1,506,715 GBP2019-06-30
Cash at bank and in hand
1,015,372 GBP2020-06-30
850,205 GBP2019-06-30
Current Assets
2,631,229 GBP2020-06-30
2,356,920 GBP2019-06-30
Creditors
Amounts falling due within one year
-1,493,860 GBP2020-06-30
-1,490,595 GBP2019-06-30
Net Current Assets/Liabilities
1,137,369 GBP2020-06-30
866,325 GBP2019-06-30
Total Assets Less Current Liabilities
1,145,432 GBP2020-06-30
877,261 GBP2019-06-30
Net Assets/Liabilities
1,143,900 GBP2020-06-30
875,402 GBP2019-06-30
Equity
Called up share capital
150,001 GBP2020-06-30
150,001 GBP2019-06-30
Retained earnings (accumulated losses)
993,899 GBP2020-06-30
725,401 GBP2019-06-30
Equity
1,143,900 GBP2020-06-30
875,402 GBP2019-06-30
Average Number of Employees
32019-07-01 ~ 2020-06-30
42018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
17,975 GBP2020-06-30
16,291 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,912 GBP2020-06-30
5,355 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,557 GBP2019-07-01 ~ 2020-06-30
Debtors
Amounts falling due after one year
0 GBP2020-06-30
0 GBP2019-06-30

  • FLUX-UK LIMITED
    Info
    POWERSHOP UK LIMITED - 2018-06-04
    Registered number 09821961
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2015-10-13 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.