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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 6
  • 1
    Wakeford, Timothy
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Mr Timothy Wakeford
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2024-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wakeford, Luke
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Wakeford, Penelope
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Wakeford, Rick
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Wakeford, Claire Louise
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Wakeford, Rosalie Coral
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ 2021-12-23
    OF - Director → CIF 0
parent relation
Company in focus

FLEXFORD HOLDINGS LTD

Period: 2018-01-30 ~ now
Company number: 11177576
Registered name
FLEXFORD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
274,582 GBP2024-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
274,782 GBP2024-12-31
200 GBP2023-12-31
Debtors
4,472,948 GBP2024-12-31
5,151,486 GBP2023-12-31
Cash at bank and in hand
82,777 GBP2024-12-31
530 GBP2023-12-31
Current Assets
4,555,725 GBP2024-12-31
5,152,016 GBP2023-12-31
Net Current Assets/Liabilities
4,555,725 GBP2024-12-31
5,152,016 GBP2023-12-31
Net Assets/Liabilities
4,830,507 GBP2024-12-31
5,152,216 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
4,830,397 GBP2024-12-31
5,152,106 GBP2023-12-31
Equity
4,830,507 GBP2024-12-31
5,152,216 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
274,582 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
274,582 GBP2024-12-31
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2023-12-31
Amounts owed by group undertakings and participating interests
367,054 GBP2024-12-31
413,054 GBP2023-12-31
Other Debtors
4,105,894 GBP2024-12-31
4,738,432 GBP2023-12-31

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 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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
  • FLEXFORD HOLDINGS LIMITED
    S
    Registered number 11177576
    Castlehill Business Park, Flexford Road, Southampton, United Kingdom, SO52 9DF
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMBA GROUP LTD
    11176601
    Unit 3 Castlehill Business Park Flexford Road, North Baddesley, Southampton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DIRECT TOOL COMPANY LIMITED
    - now 06728232
    DIRECT TOOL COMPANY - 2013-12-17
    Castlehill Business Park Flexford Road, North Baddesley, Southampton, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2018-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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