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
    Shamsuddin, Muhammad Imtiaz
    Company Director born in December 1988
    Individual (5 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hugelmann, Nils
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 3
    43, North Level 24, Seneca One, Buffalo, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Shamsuddin, Imtiaz
    Director born in December 1988
    Individual (5 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
    Mr Imtiaz Shamsuddin
    Born in December 1988
    Individual (5 offsprings)
    Person with significant control
    2019-06-26 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Luke Anthony William
    Chief Scientist born in May 1977
    Individual (30 offsprings)
    Officer
    2019-02-04 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Lewis, Claire Jayne
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ 2018-12-19
    OF - Director → CIF 0
    Ms Claire Jayne Lewis
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-12-14
    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
    Mrs Claire Jayne Lewis
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2018-07-12 ~ 2019-06-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    84, Canon Street, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -598 GBP2023-06-30
    Person with significant control
    2018-07-12 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLOX LIMITED

Previous name
THRIVE MULTI VISUAL LIMITED - 2019-11-25
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
12,311 GBP2024-01-31
17,303 GBP2023-01-31
Fixed Assets - Investments
1,037 GBP2024-01-31
1,037 GBP2023-01-31
Fixed Assets
13,348 GBP2024-01-31
18,340 GBP2023-01-31
Total Inventories
24,165 GBP2024-01-31
1,029 GBP2023-01-31
Debtors
100,729 GBP2024-01-31
397,232 GBP2023-01-31
Cash at bank and in hand
132,345 GBP2024-01-31
102,682 GBP2023-01-31
Current Assets
257,239 GBP2024-01-31
500,943 GBP2023-01-31
Net Current Assets/Liabilities
170,837 GBP2024-01-31
414,425 GBP2023-01-31
Total Assets Less Current Liabilities
184,185 GBP2024-01-31
432,765 GBP2023-01-31
Creditors
Non-current
-133,632 GBP2024-01-31
-1,323,437 GBP2023-01-31
Net Assets/Liabilities
50,553 GBP2024-01-31
-890,672 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
1 GBP2023-01-31
Share premium
1,994,618 GBP2024-01-31
441,999 GBP2023-01-31
Retained earnings (accumulated losses)
-1,944,068 GBP2024-01-31
-1,332,672 GBP2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
112022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,947 GBP2024-01-31
1,070 GBP2023-01-31
Furniture and fittings
15,423 GBP2024-01-31
15,423 GBP2023-01-31
Computers
30,223 GBP2024-01-31
26,542 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
49,593 GBP2024-01-31
43,035 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
935 GBP2024-01-31
388 GBP2023-01-31
Furniture and fittings
12,618 GBP2024-01-31
7,811 GBP2023-01-31
Computers
23,729 GBP2024-01-31
17,533 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,282 GBP2024-01-31
25,732 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
547 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
4,807 GBP2023-02-01 ~ 2024-01-31
Computers
6,196 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,550 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,012 GBP2024-01-31
682 GBP2023-01-31
Furniture and fittings
2,805 GBP2024-01-31
7,612 GBP2023-01-31
Computers
6,494 GBP2024-01-31
9,009 GBP2023-01-31
Investments in Subsidiaries
Cost valuation
1,037 GBP2024-01-31
1,037 GBP2023-01-31
Investments in Subsidiaries
1,037 GBP2024-01-31
1,037 GBP2023-01-31
Finished Goods
24,165 GBP2024-01-31
1,029 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
28,240 GBP2024-01-31
45,554 GBP2023-01-31
Prepayments/Accrued Income
Current
63,052 GBP2024-01-31
271,784 GBP2023-01-31
Other Debtors
Current
5,041 GBP2024-01-31
6,804 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
68,407 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
4,396 GBP2024-01-31
4,573 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
110 GBP2023-01-31
Trade Creditors/Trade Payables
Current
20,001 GBP2024-01-31
22,376 GBP2023-01-31
Other Taxation & Social Security Payable
Current
21,096 GBP2024-01-31
20,059 GBP2023-01-31
Other Creditors
Current
4,500 GBP2024-01-31
4,500 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
33,028 GBP2024-01-31
39,285 GBP2023-01-31
Amounts owed to group undertakings
Non-current
133,632 GBP2024-01-31
1,323,437 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,896,770 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
0.000001 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • FLOX LIMITED
    Info
    THRIVE MULTI VISUAL LIMITED - 2019-11-25
    Registered number 11174409
    Mare Street Studios Unit 401, 203/213 Mare Street, London E8 3JS
    Private Limited Company incorporated on 2018-01-29 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • FLOX LIMITED
    S
    Registered number 11174409
    Mare Street Studios, Unit 107, 203/213 Mare Street, London, England, E8 3JS
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROCO 602 LIMITED - 2024-05-14
    Mare Street Studios, Unit 107, 203/213 Mare Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.