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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
    Lugg, Peter Mark
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Lugg
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lugg, Ryan Peter
    Born in December 1997
    Individual (4 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Lugg, Sharon Dawn
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FLAIR HOLDINGS LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
581,500 GBP2024-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
581,700 GBP2024-12-31
200 GBP2023-12-31
Debtors
1,576,713 GBP2024-12-31
1,596,713 GBP2023-12-31
Cash at bank and in hand
945 GBP2024-12-31
225 GBP2023-12-31
Current Assets
1,577,658 GBP2024-12-31
1,596,938 GBP2023-12-31
Net Current Assets/Liabilities
352,260 GBP2024-12-31
603,417 GBP2023-12-31
Total Assets Less Current Liabilities
933,960 GBP2024-12-31
603,617 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
933,860 GBP2024-12-31
603,517 GBP2023-12-31
Equity
933,960 GBP2024-12-31
603,617 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
581,500 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
581,500 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,576,713 GBP2024-12-31
Current, Amounts falling due within one year
1,596,713 GBP2023-12-31
Amounts owed to group undertakings
Current
1,201,256 GBP2024-12-31
964,276 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,942 GBP2024-12-31
29,045 GBP2023-12-31
Other Creditors
Current
200 GBP2024-12-31
200 GBP2023-12-31

Related profiles found in government register
  • FLAIR HOLDINGS LTD
    Info
    Registered number 10815385
    Unit 36 Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands B76 1AH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • FLAIR HOLDINGS LTD
    S
    Registered number 10815385
    Unit 36, Forge Lane, Minworth, Sutton Coldfield, England, B76 1AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FLAIR HOLDINGS LTD
    S
    Registered number 10815385
    Unit 36 Minworth Industrial Park, Forge Lane, Minworth, Sutton Coldfield, England, B76 1AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 36 Forge Lane, Minworth, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2021-10-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.