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
6
- 1
Burbidge, Jeremy Mark
Born in January 1962Individual (10 offsprings)Officer
2018-04-23 ~ nowOF - Director → CIF 0 - 2
Armes, Niall Antony
Born in January 1970Individual (6 offsprings)Officer 2022-09-08 ~ nowOF - Director → CIF 0 - 3
Stevens, Robert, Professor
Born in March 1966Individual (7 offsprings)Officer 2018-04-23 ~ nowOF - Director → CIF 0 - 4
Robbat, Michael
Born in October 1974Individual (2 offsprings)Officer 2022-09-08 ~ nowOF - Director → CIF 0 - 5
Gladwell, Mark
Born in February 1975Individual (4 offsprings)Officer 2022-09-08 ~ nowOF - Director → CIF 0 - 6
The Emmanuel Building, Suite 2 Chesterford Research Campus, Little Chesterford, Saffron Walden, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-09-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Davies, Timothy Rhys Haydon
Caterer born in September 1951Individual (2 offsprings)Officer 2018-04-23 ~ 2022-09-08OF - Director → CIF 0 - 2
Duke, Michael
Administrator born in August 1959Individual (693 offsprings)Officer 2018-04-23 ~ 2018-04-23OF - Director → CIF 0 - 3
Professor Robert Stevens
Born in March 1966Individual (7 offsprings)Person with significant control 2018-04-23 ~ 2022-09-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Males, John Charles
Finance Director born in June 1973Individual (3 offsprings)Officer 2020-05-01 ~ 2022-09-08OF - Director → CIF 0
Company in focus
FLEXOTRONIX LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
30,000 GBP2021-12-31
Property, Plant & Equipment
10,183,709 GBP2021-12-31
4,769,109 GBP2020-12-31
Fixed Assets
10,213,709 GBP2021-12-31
4,769,109 GBP2020-12-31
Debtors
467,492 GBP2021-12-31
442,990 GBP2020-12-31
Cash at bank and in hand
2,494,478 GBP2021-12-31
4,751,548 GBP2020-12-31
Current Assets
2,961,970 GBP2021-12-31
5,194,538 GBP2020-12-31
Net Current Assets/Liabilities
2,744,767 GBP2021-12-31
3,515,286 GBP2020-12-31
Total Assets Less Current Liabilities
12,958,476 GBP2021-12-31
8,284,395 GBP2020-12-31
Creditors
Non-current
-12,782,584 GBP2021-12-31
-8,203,591 GBP2020-12-31
Net Assets/Liabilities
175,892 GBP2021-12-31
80,804 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
175,792 GBP2021-12-31
80,704 GBP2020-12-31
Equity
175,892 GBP2021-12-31
80,804 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
62020-05-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2021-12-31
Intangible Assets
Other than goodwill
30,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,183,709 GBP2021-12-31
4,769,109 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
10,183,709 GBP2021-12-31
4,769,109 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,822 GBP2021-12-31
16,298 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
458,670 GBP2021-12-31
426,692 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
467,492 GBP2021-12-31
442,990 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
44,979 GBP2021-12-31
50,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
96,401 GBP2021-12-31
1,557,782 GBP2020-12-31
Other Taxation & Social Security Payable
Current
50,940 GBP2021-12-31
45,796 GBP2020-12-31
Other Creditors
Current
24,883 GBP2021-12-31
25,674 GBP2020-12-31
Non-current
12,782,584 GBP2021-12-31
8,203,591 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2021-12-31
Class 2 ordinary share
25 shares2021-12-31
Class 3 ordinary share
25 shares2021-12-31
Related profiles found in government register
- Registered number 11323342
FLEXOTRONIX LIMITED
InfoC/o Maple Works, Old Shoreham Road, Hove, Brighton & Hove BN3 7EDPRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0 FLEXOTRONIX LIMITED
SRegistered number 1132334230/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DWLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)98 GBP2024-12-31Person with significant control 2019-12-16 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.