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
    Jones, Sarah
    Producer born in March 1982
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Jones, Sarah
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jones
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2023-06-20 ~ now
    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
  • 2
    Iwan, Joanne
    Producer born in February 1972
    Individual (5 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Ms Joanne Iwan
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2023-06-20 ~ now
    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
  • 3
    Parris, Daniella Marie
    Producer born in December 1978
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Mrs Daniella Marie Parris
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2023-06-20 ~ now
    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
Ceased 3
  • 1
    Power, Helen
    Producer born in August 1971
    Individual (4 offsprings)
    Officer
    2017-07-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 2
    Wordley, Mark William
    Managing Director born in February 1965
    Individual
    Officer
    2017-07-21 ~ 2023-06-20
    OF - Director → CIF 0
    Wordley, Mark William
    Individual
    Officer
    2017-07-21 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 3
    Wordley, Kimberly Suzanne
    Administrative Director born in December 1960
    Individual
    Officer
    2017-07-21 ~ 2023-06-20
    OF - Director → CIF 0
parent relation
Company in focus

FLAAG GROUP LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,250,000 GBP2024-07-31
1,250,000 GBP2023-07-31
Debtors
277,650 GBP2024-07-31
306,272 GBP2023-07-31
Cash at bank and in hand
50,200 GBP2024-07-31
208 GBP2023-07-31
Current Assets
327,850 GBP2024-07-31
306,480 GBP2023-07-31
Creditors
Current
6,636 GBP2024-07-31
17,060 GBP2023-07-31
Net Current Assets/Liabilities
321,214 GBP2024-07-31
289,420 GBP2023-07-31
Total Assets Less Current Liabilities
1,571,214 GBP2024-07-31
1,539,420 GBP2023-07-31
Equity
Called up share capital
75 GBP2024-07-31
75 GBP2023-07-31
Capital redemption reserve
600,025 GBP2024-07-31
600,025 GBP2023-07-31
Retained earnings (accumulated losses)
971,114 GBP2024-07-31
939,320 GBP2023-07-31
Equity
1,571,214 GBP2024-07-31
1,539,420 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1,250,000 GBP2023-07-31
Investments in Group Undertakings
1,250,000 GBP2024-07-31
1,250,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
277,450 GBP2024-07-31
306,272 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
277,650 GBP2024-07-31
306,272 GBP2023-07-31
Other Taxation & Social Security Payable
Current
5,357 GBP2024-07-31
15,331 GBP2023-07-31
Other Creditors
Current
1,279 GBP2024-07-31
1,729 GBP2023-07-31
Related profiles found in government register
  • FLAAG GROUP LTD
    Info
    Registered number 10878446
    Plaza 668 Hitchin Road, Luton, Bedfordshire LU2 7XH
    Private Limited Company incorporated on 2017-07-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • FLAAG GROUP LIMITED
    S
    Registered number 10878446
    Plaza 668, Hitchin Road, Luton, Bedfordshire, United Kingdom, LU2 7XH
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Plaza 668 Hitchin Road, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    280,737 GBP2024-07-31
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.