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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 3
  • 1
    Golby, Nathan Kingsley
    Born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Philip
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED - 2020-01-13
    FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
    KSA BUSINESS SERVICES LTD - 2014-03-11
    icon of address31, Aldergate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    665,549 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Nathan Kinsgley Golby
    Born in December 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-09-05 ~ 2023-02-13
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Sharkey, Kevin
    Director born in April 1981
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Sutherland, Alexander James Stuart
    Director born in June 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    icon of addressC/o Asian Corporate Services Limited, 801 Pacific House, 20 Queens Road Central, Central, Hong Kong
    Corporate
    Person with significant control
    2016-09-07 ~ 2018-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    SHARK HOLDINGS LTD - now
    B24 O1 LTD - 2016-07-15
    icon of address12, Carlton Close, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,180,434 GBP2024-06-30
    Person with significant control
    2016-09-07 ~ 2017-07-28
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FLO GROUP HOLDINGS LTD

Previous name
EZY GROUP HOLDINGS LTD - 2017-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
203 GBP2024-12-31
203 GBP2023-12-31
Debtors
583,548 GBP2024-12-31
579,937 GBP2023-12-31
Cash at bank and in hand
39,347 GBP2024-12-31
24,970 GBP2023-12-31
Current Assets
622,895 GBP2024-12-31
604,907 GBP2023-12-31
Creditors
Current
6,009 GBP2024-12-31
13,025 GBP2023-12-31
Net Current Assets/Liabilities
616,886 GBP2024-12-31
591,882 GBP2023-12-31
Total Assets Less Current Liabilities
617,089 GBP2024-12-31
592,085 GBP2023-12-31
Equity
Called up share capital
154 GBP2024-12-31
154 GBP2023-12-31
Retained earnings (accumulated losses)
616,935 GBP2024-12-31
591,931 GBP2023-12-31
Equity
617,089 GBP2024-12-31
592,085 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
203 GBP2023-12-31
Investments in Group Undertakings
203 GBP2024-12-31
203 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
579,870 GBP2024-12-31
576,812 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,678 GBP2024-12-31
3,125 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
583,548 GBP2024-12-31
579,937 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,755 GBP2024-12-31
11,271 GBP2023-12-31
Other Creditors
Current
3,254 GBP2024-12-31
1,754 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
538,461 shares2024-12-31
Related profiles found in government register
  • FLO GROUP HOLDINGS LTD
    Info
    EZY GROUP HOLDINGS LTD - 2017-09-07
    Registered number 10362393
    icon of addressSuite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth B79 0LH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • FLO GROUP HOLDINGS LTD
    S
    Registered number 0362393
    icon of address31, Aldergate, Tamworth, England, B79 7DX
    Limited Company in England And Wales Company Register, United Kingdom
    CIF 1
  • FLO GROUP HOLDINGS LTD
    S
    Registered number 10362393
    icon of addressSuite 2, Staplethorpe Offices, Thorpe Constantine, Tamworth, England, B79 0LH
    Private Limited in Register Of Companies, England
    CIF 2
  • FLO GROUP HOLDINGS LIMITED
    S
    Registered number 10362393
    icon of addressSuite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England, B79 0LH
    Limited Company in Uk Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSuite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    FLO SOFTWARE SOLUTIONS LIMITED - 2019-06-24
    icon of addressSuite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,154 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FLO PEOPLE CHECKING LIMITED - 2020-12-16
    icon of addressSuite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,285 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • FLO SOFTWARE SOLUTIONS LIMITED - 2019-06-24
    icon of addressSuite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,154 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-08 ~ 2020-03-15
    CIF 1 - Ownership of shares – 75% or more → OE

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