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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 2
  • 1
    Knowles, Timothy John Peter
    Born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Timothy John Peter Knowles
    Born in December 1964
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Sharp, Claire Caroline
    Born in July 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mrs Oana Crisan
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2019-07-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Oliver Paul Egerton-vernon
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2019-07-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Harry George Arthur Boxall
    Born in December 1976
    Individual
    Person with significant control
    icon of calendar 2017-09-28 ~ 2018-03-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Michael Anthony Collins
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2019-07-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr James Nicholas Cunningham-davis
    Born in April 1967
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2017-12-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Carter, John
    Director born in February 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2016-11-23
    OF - Director → CIF 0
    Mr John Carter
    Born in February 1970
    Individual (125 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2016-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mr William James Garfield-bennett
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2019-07-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    ACEPARK LTD
    icon of addressCanal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressCtv House, La Pouquelaye, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2017-11-28 ~ 2017-11-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIGFLEX OFFICES LTD

Previous names
FIG OFFICE NETWORK LIMITED - 2020-08-05
FIG FLEX OFFICES LIMITED - 2021-01-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,428,682 GBP2024-03-31
886,303 GBP2023-03-31
Debtors
2,299,434 GBP2024-03-31
1,505,514 GBP2023-03-31
Cash at bank and in hand
1,816,179 GBP2024-03-31
1,657,886 GBP2023-03-31
Current Assets
4,115,613 GBP2024-03-31
3,163,400 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,366,689 GBP2023-03-31
Net Current Assets/Liabilities
-4,953,447 GBP2024-03-31
-5,203,289 GBP2023-03-31
Total Assets Less Current Liabilities
-3,524,765 GBP2024-03-31
-4,316,986 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,524,766 GBP2024-03-31
-4,316,987 GBP2023-03-31
Equity
-3,524,765 GBP2024-03-31
-4,316,986 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,603,068 GBP2024-03-31
942,005 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
174,386 GBP2024-03-31
55,702 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
118,684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,428,682 GBP2024-03-31
886,303 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,498,206 GBP2024-03-31
1,055,176 GBP2023-03-31
Other Debtors
Amounts falling due within one year
801,228 GBP2024-03-31
450,338 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,299,434 GBP2024-03-31
Current, Amounts falling due within one year
1,505,514 GBP2023-03-31
Trade Creditors/Trade Payables
Current
259,298 GBP2024-03-31
859,173 GBP2023-03-31
Amounts owed to group undertakings
Current
2,004,808 GBP2024-03-31
2,769,808 GBP2023-03-31
Other Taxation & Social Security Payable
Current
261,936 GBP2024-03-31
74,846 GBP2023-03-31
Other Creditors
Current
6,543,018 GBP2024-03-31
4,662,862 GBP2023-03-31
Creditors
Current
9,069,060 GBP2024-03-31
8,366,689 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,253,951 GBP2024-03-31
31,004,580 GBP2023-03-31
  • FIGFLEX OFFICES LTD
    Info
    FIG OFFICE NETWORK LIMITED - 2020-08-05
    FIG FLEX OFFICES LIMITED - 2020-08-05
    Registered number 10491422
    icon of addressBotany Bay Canal Mill, Botany Brow, Chorley PR6 9AF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.