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
    Kling, Peter Wayne
    Finance Director born in April 1984
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rolfe, David Mathew
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2022-05-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLEXI OFFICES (HOLDCO) LIMITED - now
    C/o Nvm Private Equity Llp, Forbury Court, 12 Forbury Road, Reading, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    101,194 GBP2021-12-31
    Person with significant control
    2018-04-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-05-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Hodson, Peter Struan
    Partner born in September 1972
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Evans, Geraint Wyn
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2022-04-16
    OF - Director → CIF 0
parent relation
Company in focus

FLEXI OFFICES (BIDCO) LIMITED

Previous name
FOXTROT (BIDCO) LIMITED - 2018-05-31
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12019-07-01 ~ 2020-12-31
Fixed Assets - Investments
12,505,784 GBP2020-12-31
Fixed Assets
12,505,784 GBP2020-12-31
Debtors
Current
109,302 GBP2021-12-31
109,302 GBP2020-12-31
Cash at bank and in hand
64,116 GBP2021-12-31
64,116 GBP2020-12-31
Current Assets
173,418 GBP2021-12-31
173,418 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-12,593,144 GBP2021-12-31
-6,238,003 GBP2020-12-31
Net Current Assets/Liabilities
-12,419,726 GBP2021-12-31
-6,064,585 GBP2020-12-31
Total Assets Less Current Liabilities
-12,419,726 GBP2021-12-31
6,441,199 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-4,360,772 GBP2021-12-31
-9,362,727 GBP2020-12-31
Net Assets/Liabilities
-16,780,498 GBP2021-12-31
-2,921,528 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-16,780,499 GBP2021-12-31
-2,921,529 GBP2020-12-31
Equity
-16,780,498 GBP2021-12-31
-2,921,528 GBP2020-12-31
Investments in Subsidiaries
12,505,784 GBP2020-12-31
Other Debtors
Current
109,302 GBP2021-12-31
109,302 GBP2020-12-31
Other Remaining Borrowings
Current
4,062,500 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2021-12-31
3,000 GBP2020-12-31
Amounts owed to group undertakings
Current
2,716,661 GBP2021-12-31
2,538,939 GBP2020-12-31
Corporation Tax Payable
Current
19,500 GBP2021-12-31
19,500 GBP2020-12-31
Taxation/Social Security Payable
Current
17,108 GBP2021-12-31
Other Creditors
Current
5,749,822 GBP2021-12-31
3,676,564 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
25,753 GBP2021-12-31
Creditors
Current
12,593,144 GBP2021-12-31
6,238,003 GBP2020-12-31
Other Remaining Borrowings
Non-current
4,109,500 GBP2021-12-31
8,172,000 GBP2020-12-31
Amounts owed to group undertakings
Non-current
139,458 GBP2021-12-31
278,913 GBP2020-12-31
Other Creditors
Non-current
111,814 GBP2021-12-31
911,814 GBP2020-12-31
Creditors
Non-current
4,360,772 GBP2021-12-31
9,362,727 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
4,062,500 GBP2021-12-31
Total Borrowings
8,172,000 GBP2021-12-31
8,172,000 GBP2020-12-31
Related profiles found in government register
  • FLEXI OFFICES (BIDCO) LIMITED
    Info
    FOXTROT (BIDCO) LIMITED - 2018-05-31
    Registered number 11308720
    Cc/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2018-04-13 and dissolved on 2025-04-08 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-12
    CIF 0
  • FOXTROT (BIDCO) LIMITED
    S
    Registered number 11308720
    C/o Nvm Private Equity Llp, Forbury Court, 12 Forbury Road, Reading, England, RG1 1SB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASY OFFICES LIMITED - 2008-01-21
    C/o Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,641,523 GBP2021-12-31
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.