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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
    Clay, Peter Allan
    Born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dagnall, Anna
    Born in March 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Clay, Tom
    Born in June 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMetal Works Woodward Way, Metal Works Woodward Way, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Peter Allan Clay
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-12 ~ 2017-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    icon of addressMetal Works, Woodward Way, Atherton, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,962,280 GBP2024-02-29
    Person with significant control
    2017-04-13 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressWoodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-08-12 ~ 2016-08-12
    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
  • 5
    icon of addressMetal Works Woodward Way, Atherton, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLEXDANE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
41,670 GBP2024-02-29
0 GBP2023-02-28
Investment Property
17,535,392 GBP2024-02-29
16,705,649 GBP2023-02-28
Fixed Assets
17,577,062 GBP2024-02-29
16,705,649 GBP2023-02-28
Debtors
236,234 GBP2024-02-29
170,534 GBP2023-02-28
Cash at bank and in hand
190,493 GBP2024-02-29
94,845 GBP2023-02-28
Current Assets
980,725 GBP2024-02-29
791,791 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-14,554,547 GBP2023-02-28
Net Current Assets/Liabilities
-5,293,053 GBP2024-02-29
-13,762,756 GBP2023-02-28
Total Assets Less Current Liabilities
12,284,009 GBP2024-02-29
2,942,893 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-9,188,264 GBP2024-02-29
0 GBP2023-02-28
Net Assets/Liabilities
3,095,745 GBP2024-02-29
2,419,893 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,031,202 GBP2024-02-29
190,202 GBP2023-02-28
Equity
3,095,745 GBP2024-02-29
2,419,893 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Other
50,000 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,330 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,330 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
41,670 GBP2024-02-29
0 GBP2023-02-28
Investment Property - Fair Value Model
17,535,392 GBP2024-02-29
16,705,649 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-306,490 GBP2023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current
78,440 GBP2024-02-29
35,963 GBP2023-02-28
Other Debtors
Amounts falling due within one year
157,794 GBP2024-02-29
134,571 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
236,234 GBP2024-02-29
Current, Amounts falling due within one year
170,534 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
800,000 GBP2024-02-29
9,802,884 GBP2023-02-28
Trade Creditors/Trade Payables
Current
92,759 GBP2024-02-29
33,031 GBP2023-02-28
Amounts owed to group undertakings
Current
5,292,930 GBP2024-02-29
4,708,707 GBP2023-02-28
Other Taxation & Social Security Payable
Current
14,559 GBP2024-02-29
9,925 GBP2023-02-28
Other Creditors
Current
73,530 GBP2024-02-29
0 GBP2023-02-28
Creditors
Current
6,273,778 GBP2024-02-29
14,554,547 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
9,188,264 GBP2024-02-29
0 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • FLEXDANE LIMITED
    Info
    Registered number 10327070
    icon of addressMetal Works Woodward Way, Atherton, Manchester M46 9RU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-12 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • FLEXDANE LIMITED
    S
    Registered number 10327070
    icon of addressMetal 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
Active 1
  • icon of addressMetal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,799 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.