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
    Goldberg, Ian
    Principal At Venrex born in October 1990
    Individual (4 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Follett, Tim
    Solicitor born in November 1983
    Individual (1 offspring)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Tim Follett
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holliday, Stephen John
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Haley, Chris
    Investor born in September 1974
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dunn, Gerald
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Baker, Alex
    Director born in August 1984
    Individual
    Officer
    2020-04-09 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Mchugh, Gerard John
    Chief Operating Officer born in August 1990
    Individual (7 offsprings)
    Officer
    2023-06-13 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Oliver, Owen
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ 2024-04-10
    OF - Director → CIF 0
parent relation
Company in focus

STRUCTUREFLOW LTD

Previous names
LEXOGRAPH LTD - 2018-09-20
STRUCTUREGRAM LTD - 2017-08-14
SMARTLEX LTD - 2017-03-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
232023-10-01 ~ 2024-09-30
232022-10-01 ~ 2023-09-30
Property, Plant & Equipment
28,001 GBP2024-09-30
25,420 GBP2023-09-30
Fixed Assets
28,001 GBP2024-09-30
25,420 GBP2023-09-30
Debtors
Non-current
84,001 GBP2024-09-30
53,416 GBP2023-09-30
Current
556,388 GBP2024-09-30
566,532 GBP2023-09-30
Cash at bank and in hand
3,575,158 GBP2024-09-30
927,892 GBP2023-09-30
Current Assets
4,215,547 GBP2024-09-30
1,547,840 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,404,186 GBP2024-09-30
-808,925 GBP2023-09-30
Net Current Assets/Liabilities
2,811,361 GBP2024-09-30
738,915 GBP2023-09-30
Total Assets Less Current Liabilities
2,839,362 GBP2024-09-30
764,335 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-525 GBP2024-09-30
-5,211 GBP2023-09-30
Net Assets/Liabilities
2,838,837 GBP2024-09-30
759,124 GBP2023-09-30
Equity
Called up share capital
7 GBP2024-09-30
5 GBP2023-09-30
Share premium
12,362,069 GBP2024-09-30
7,864,891 GBP2023-09-30
Other miscellaneous reserve
2,513 GBP2023-09-30
Retained earnings (accumulated losses)
-9,523,239 GBP2024-09-30
-7,108,285 GBP2023-09-30
Equity
2,838,837 GBP2024-09-30
759,124 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,884 GBP2024-09-30
39,884 GBP2023-09-30
Computers
26,097 GBP2024-09-30
3,041 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
65,981 GBP2024-09-30
42,925 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,378 GBP2023-09-30
Computers
127 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,505 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,086 GBP2023-10-01 ~ 2024-09-30
Computers, Owned/Freehold
4,389 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
20,475 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,464 GBP2024-09-30
Computers
4,516 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,980 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
6,420 GBP2024-09-30
22,506 GBP2023-09-30
Computers
21,581 GBP2024-09-30
2,914 GBP2023-09-30
Other Debtors
Non-current
84,001 GBP2024-09-30
53,416 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
213,990 GBP2024-09-30
137,787 GBP2023-09-30
Other Debtors
Current
14,264 GBP2024-09-30
1,140 GBP2023-09-30
Prepayments/Accrued Income
Current
87,754 GBP2024-09-30
38,504 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
240,380 GBP2024-09-30
389,101 GBP2023-09-30
Trade Creditors/Trade Payables
Current
133,402 GBP2024-09-30
97,333 GBP2023-09-30
Taxation/Social Security Payable
Current
108,098 GBP2024-09-30
71,688 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
4,686 GBP2024-09-30
14,514 GBP2023-09-30
Other Creditors
Current
280 GBP2024-09-30
6,620 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,157,720 GBP2024-09-30
618,770 GBP2023-09-30
Creditors
Current
1,404,186 GBP2024-09-30
808,925 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
525 GBP2024-09-30
5,211 GBP2023-09-30
Minimum gross finance lease payments owing
5,211 GBP2024-09-30
19,725 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
408,348 shares2024-09-30
4,636,032 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.0000012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,653,849 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.0000012023-10-01 ~ 2024-09-30
  • STRUCTUREFLOW LTD
    Info
    LEXOGRAPH LTD - 2018-09-20
    STRUCTUREGRAM LTD - 2017-08-14
    SMARTLEX LTD - 2017-03-07
    Registered number 10403883
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2016-09-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.