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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mr Harry George Arthur Boxall
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Mr Michael Anthony Collins
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Knowles, Timothy John Peter
    Born in December 1964
    Individual (52 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Timothy John Peter Knowles
    Born in December 1964
    Individual (52 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Oliver Paul Egerton-vernon
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    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
  • 5
    Mr James Nicholas Cunningham-davis
    Born in April 1967
    Individual (66 offsprings)
    Person with significant control
    2017-09-28 ~ 2017-12-15
    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
  • 6
    Sharp, Claire Caroline
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Mr William James Garfield-bennett
    Born in February 1963
    Individual (17 offsprings)
    Person with significant control
    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
  • 8
    Carter, John
    Director born in February 1970
    Individual (3052 offsprings)
    Officer
    2016-11-22 ~ 2016-11-23
    OF - Director → CIF 0
    Mr John Carter
    Born in February 1970
    Individual (3052 offsprings)
    Person with significant control
    2016-11-22 ~ 2016-11-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Mrs Oana Crisan
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2018-03-01 ~ 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
  • 10
    Ctv House, La Pouquelaye, St. Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2017-11-28 ~ 2017-11-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    FI PROPERTY GROUP LIMITED - now
    ACEPARK LTD - 2026-03-03 07199239
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIGFLEX OFFICES LTD

Period: 2021-01-21 ~ now
Company number: 10491422
Registered names
FIGFLEX OFFICES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,316,528 GBP2025-03-31
1,428,682 GBP2024-03-31
Debtors
3,998,078 GBP2025-03-31
2,299,434 GBP2024-03-31
Cash at bank and in hand
1,430,800 GBP2025-03-31
1,816,179 GBP2024-03-31
Current Assets
5,428,878 GBP2025-03-31
4,115,613 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,816,600 GBP2025-03-31
Net Current Assets/Liabilities
-2,387,722 GBP2025-03-31
-1,987,483 GBP2024-03-31
Total Assets Less Current Liabilities
928,806 GBP2025-03-31
-558,801 GBP2024-03-31
Net Assets/Liabilities
-2,784,195 GBP2025-03-31
-3,524,765 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-2,784,196 GBP2025-03-31
-3,524,766 GBP2024-03-31
Equity
-2,784,195 GBP2025-03-31
-3,524,765 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,960,179 GBP2025-03-31
1,603,068 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
643,651 GBP2025-03-31
174,386 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
469,265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
3,316,528 GBP2025-03-31
1,428,682 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,814,926 GBP2025-03-31
1,498,206 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,183,152 GBP2025-03-31
Amounts falling due within one year, Current
801,228 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,998,078 GBP2025-03-31
Amounts falling due within one year, Current
2,299,434 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,612,988 GBP2025-03-31
259,298 GBP2024-03-31
Amounts owed to group undertakings
Current
1,494,808 GBP2025-03-31
2,004,808 GBP2024-03-31
Other Taxation & Social Security Payable
Current
113,881 GBP2025-03-31
261,936 GBP2024-03-31
Other Creditors
Current
4,594,923 GBP2025-03-31
3,577,054 GBP2024-03-31
Creditors
Current
7,816,600 GBP2025-03-31
6,103,096 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,299,326 GBP2025-03-31
29,253,951 GBP2024-03-31
  • FIGFLEX OFFICES LTD
    Info
    FIG FLEX OFFICES LIMITED - 2021-01-21
    FIG OFFICE NETWORK LIMITED - 2021-01-21
    Registered number 10491422
    Botany Bay Canal Mill, Botany Brow, Chorley PR6 9AF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.