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
    Mcdonald, Philip
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 2
    Golby, Nathan Kingsley
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
  • 3
    FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
    MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED - 2020-01-13
    KSA BUSINESS SERVICES LTD - 2014-03-11
    31, Aldergate, Tamworth, Staffordshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    185,843 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sharkey, Kevin
    Director born in April 1981
    Individual (50 offsprings)
    Officer
    2017-07-27 ~ 2017-07-28
    OF - director → CIF 0
  • 2
    Nathan Kinsgley Golby
    Born in December 1977
    Individual (13 offsprings)
    Person with significant control
    2018-09-05 ~ 2023-02-13
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Sutherland, Alexander James Stuart
    Director born in June 1985
    Individual (22 offsprings)
    Officer
    2016-09-07 ~ 2017-06-27
    OF - director → CIF 0
  • 4
    C/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 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    SHARK HOLDINGS LTD - now
    B24 O1 LTD - 2016-07-15
    12, Carlton Close, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,137,157 GBP2023-06-30
    Person with significant control
    2016-09-07 ~ 2017-07-28
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FLO GROUP HOLDINGS LTD

Previous name
EZY GROUP HOLDINGS LTD - 2017-09-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,250 GBP2022-12-31
Fixed Assets - Investments
203 GBP2023-12-31
103 GBP2022-12-31
Fixed Assets
203 GBP2023-12-31
5,353 GBP2022-12-31
Debtors
579,937 GBP2023-12-31
392,664 GBP2022-12-31
Cash at bank and in hand
24,970 GBP2023-12-31
689,334 GBP2022-12-31
Current Assets
604,907 GBP2023-12-31
1,081,998 GBP2022-12-31
Creditors
Current
13,025 GBP2023-12-31
864,006 GBP2022-12-31
Net Current Assets/Liabilities
591,882 GBP2023-12-31
217,992 GBP2022-12-31
Total Assets Less Current Liabilities
592,085 GBP2023-12-31
223,345 GBP2022-12-31
Equity
Called up share capital
154 GBP2023-12-31
154 GBP2022-12-31
Retained earnings (accumulated losses)
591,931 GBP2023-12-31
223,191 GBP2022-12-31
Equity
592,085 GBP2023-12-31
223,345 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,500 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,250 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,250 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
203 GBP2023-12-31
103 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Investments in Group Undertakings
203 GBP2023-12-31
103 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
576,812 GBP2023-12-31
390,500 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,125 GBP2023-12-31
2,164 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
579,937 GBP2023-12-31
392,664 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,271 GBP2023-12-31
5,020 GBP2022-12-31
Amounts owed to group undertakings
Current
750,062 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,028 GBP2022-12-31
Other Creditors
Current
1,754 GBP2023-12-31
107,896 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
538,461 shares2023-12-31
Related profiles found in government register
  • FLO GROUP HOLDINGS LTD
    Info
    EZY GROUP HOLDINGS LTD - 2017-09-07
    Registered number 10362393
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth B79 0LH
    Private Limited Company incorporated on 2016-09-07 (8 years 9 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
    31, 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
    Suite 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
    Suite 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
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Corporate (2 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 2 Staplethorpe Offices, Thorpe Constantine, Tamworth, England
    Corporate (3 parents)
    Equity (Company account)
    113,396 GBP2023-12-31
    Person with significant control
    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
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Corporate (3 parents)
    Equity (Company account)
    40,682 GBP2023-12-31
    Person with significant control
    2016-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FLO PEOPLE CHECKING LIMITED - 2020-12-16
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    102,577 GBP2023-12-31
    Person with significant control
    2018-08-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • FLO SOFTWARE SOLUTIONS LIMITED - 2019-06-24
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Corporate (3 parents)
    Equity (Company account)
    40,682 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.