logo
explain how to read the page

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 6
  • 1
    Power, Helen
    Producer born in August 1971
    Individual (8 offsprings)
    Officer
    2017-07-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 2
    Wordley, Mark William
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2023-06-20
    OF - Director → CIF 0
    Wordley, Mark William
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 3
    Wordley, Kimberly Suzanne
    Administrative Director born in December 1960
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Iwan, Joanne
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Parris, Daniella Marie
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jones, Sarah
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLAAG GROUP LTD

Period: 2017-07-21 ~ now
Company number: 10878446
Registered name
FLAAG GROUP LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1,250,000 GBP2025-07-31
1,250,000 GBP2024-07-31
Debtors
330,753 GBP2025-07-31
277,650 GBP2024-07-31
Cash at bank and in hand
349 GBP2025-07-31
50,200 GBP2024-07-31
Current Assets
331,102 GBP2025-07-31
327,850 GBP2024-07-31
Creditors
Current
4,771 GBP2025-07-31
6,636 GBP2024-07-31
Net Current Assets/Liabilities
326,331 GBP2025-07-31
321,214 GBP2024-07-31
Total Assets Less Current Liabilities
1,576,331 GBP2025-07-31
1,571,214 GBP2024-07-31
Equity
Called up share capital
75 GBP2025-07-31
75 GBP2024-07-31
Capital redemption reserve
600,025 GBP2025-07-31
600,025 GBP2024-07-31
Retained earnings (accumulated losses)
976,231 GBP2025-07-31
971,114 GBP2024-07-31
Equity
1,576,331 GBP2025-07-31
1,571,214 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Investments in Group Undertakings
Cost valuation
1,250,000 GBP2024-07-31
Investments in Group Undertakings
1,250,000 GBP2025-07-31
1,250,000 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
330,553 GBP2025-07-31
277,450 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2025-07-31
200 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
330,753 GBP2025-07-31
277,650 GBP2024-07-31
Other Taxation & Social Security Payable
Current
3,491 GBP2025-07-31
5,357 GBP2024-07-31
Other Creditors
Current
1,280 GBP2025-07-31
1,279 GBP2024-07-31

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 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 1
  • 1
    WORDLEY PRODUCTION PARTNERS LIMITED
    03577315
    Plaza 668 Hitchin Road, Luton, Bedfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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