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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 8
  • 1
    Clay, Tom
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dagnall, Anna
    Born in March 1984
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2016-08-12 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Clay, Peter Allan
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Peter Allan Clay
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2016-08-12 ~ 2017-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BOXSTER LIMITED
    10329639 12033836
    Metal Works, Woodward Way, Atherton, Manchester, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-04-13 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FLEXDANE HOLDINGS LIMITED
    16004483
    Metal Works Woodward Way, Metal Works Woodward Way, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2016-08-12 ~ 2016-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BOXSTER HOLDINGS LIMITED
    16000651
    Metal Works Woodward Way, Atherton, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLEXDANE LIMITED

Period: 2016-08-12 ~ now
Company number: 10327070
Registered name
FLEXDANE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
31,674 GBP2025-02-28
41,670 GBP2024-02-29
Investment Property
16,529,159 GBP2025-02-28
17,535,392 GBP2024-02-29
Fixed Assets - Investments
100 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets
16,560,933 GBP2025-02-28
17,577,062 GBP2024-02-29
Debtors
2,225,751 GBP2025-02-28
236,234 GBP2024-02-29
Cash at bank and in hand
290,983 GBP2025-02-28
190,493 GBP2024-02-29
Current Assets
3,106,977 GBP2025-02-28
980,725 GBP2024-02-29
Net Current Assets/Liabilities
-5,163,909 GBP2025-02-28
-5,293,053 GBP2024-02-29
Total Assets Less Current Liabilities
11,397,024 GBP2025-02-28
12,284,009 GBP2024-02-29
Net Assets/Liabilities
3,001,234 GBP2025-02-28
3,095,745 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,701,865 GBP2025-02-28
1,031,202 GBP2024-02-29
190,202 GBP2023-02-28
Equity
3,001,234 GBP2025-02-28
3,095,745 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
670,663 GBP2024-03-01 ~ 2025-02-28
841,000 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-94,511 GBP2024-03-01 ~ 2025-02-28
675,852 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
50,000 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,326 GBP2025-02-28
8,330 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,996 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
31,674 GBP2025-02-28
41,670 GBP2024-02-29
Investment Property - Fair Value Model
16,529,159 GBP2025-02-28
17,535,392 GBP2024-02-29
Investments in group undertakings and participating interests
100 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
82,359 GBP2025-02-28
78,440 GBP2024-02-29
Other Debtors
Amounts falling due within one year
260,992 GBP2025-02-28
157,794 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
343,351 GBP2025-02-28
Amounts falling due within one year, Current
236,234 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
1,991,019 GBP2025-02-28
800,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
66,390 GBP2025-02-28
92,759 GBP2024-02-29
Amounts owed to group undertakings
Current
119,231 GBP2025-02-28
5,292,930 GBP2024-02-29
Other Taxation & Social Security Payable
Current
22,287 GBP2025-02-28
14,559 GBP2024-02-29
Other Creditors
Current
6,071,959 GBP2025-02-28
73,530 GBP2024-02-29
Creditors
Current
8,270,886 GBP2025-02-28
6,273,778 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
8,395,790 GBP2025-02-28
9,188,264 GBP2024-02-29

Related profiles found in government register
  • FLEXDANE LIMITED
    Info
    Registered number 10327070
    Metal Works Woodward Way, Atherton, Manchester M46 9RU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-12 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • FLEXDANE LIMITED
    S
    Registered number 10327070
    Metal Works Woodward Way, Atherton, Manchester, England, M46 9RU
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEPLEX LIMITED
    10342665
    Metal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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