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
    Wakeford, Rick
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Timothy
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Mr Timothy Wakeford
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2024-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wakeford, Luke
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wakeford, Rosalie Coral
    Director born in March 1988
    Individual
    Officer
    2019-01-30 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Wakeford, Penelope
    Director born in April 1966
    Individual
    Officer
    2018-01-30 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Wakeford, Claire Louise
    Director born in April 1987
    Individual
    Officer
    2019-01-30 ~ 2021-12-23
    OF - Director → CIF 0
parent relation
Company in focus

FLEXFORD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Total Inventories
2,699,734 GBP2022-12-31
Debtors
5,151,486 GBP2023-12-31
2,451,752 GBP2022-12-31
Cash at bank and in hand
530 GBP2023-12-31
530 GBP2022-12-31
Current Assets
5,152,016 GBP2023-12-31
5,152,016 GBP2022-12-31
Net Current Assets/Liabilities
5,152,016 GBP2023-12-31
5,152,016 GBP2022-12-31
Net Assets/Liabilities
5,152,216 GBP2023-12-31
5,152,216 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Retained earnings (accumulated losses)
5,152,106 GBP2023-12-31
5,152,106 GBP2022-12-31
Equity
5,152,216 GBP2023-12-31
5,152,216 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed by group undertakings and participating interests
5,151,486 GBP2023-12-31
2,091,752 GBP2022-12-31
Other Debtors
360,000 GBP2022-12-31

Related profiles found in government register
  • FLEXFORD HOLDINGS LTD
    Info
    Registered number 11177576
    Unit 2 Castlehill Business Park Flexford Road, North Baddesley, Southampton SO52 9DF
    Private Limited Company incorporated on 2018-01-30 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • FLEXFORD HOLDINGS LTD
    S
    Registered number 11177576
    Unit 3 Castlehill Business Park, Flexford Road, North Baddesley, Southampton, United Kingdom, SO52 9DF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Castlehill Business Park Flexford Road, North Baddesley, Southampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    114,604 GBP2023-12-31
    Person with significant control
    2024-03-14 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.