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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Males, John Charles
    Finance Director born in June 1973
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 3
    Stevens, Robert, Professor
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Professor Robert Stevens
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2018-04-23 ~ 2022-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Robbat, Michael
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Timothy Rhys Haydon
    Caterer born in September 1951
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Gladwell, Mark
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Armes, Niall Antony
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Burbidge, Jeremy Mark
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 9
    SAPPHIROS U.K. LTD
    14342320
    The Emmanuel Building, Suite 2 Chesterford Research Campus, Little Chesterford, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FLEXOTRONIX LIMITED

Period: 2018-04-23 ~ now
Company number: 11323342
Registered name
FLEXOTRONIX LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets
79,228 GBP2024-12-31
58,474 GBP2023-12-31
Property, Plant & Equipment
11,637,769 GBP2024-12-31
11,775,093 GBP2023-12-31
Fixed Assets
11,716,997 GBP2024-12-31
11,833,567 GBP2023-12-31
Debtors
Current
1,203,987 GBP2024-12-31
1,403,422 GBP2023-12-31
Cash at bank and in hand
397,294 GBP2024-12-31
1,844,978 GBP2023-12-31
Current Assets
1,601,281 GBP2024-12-31
3,248,400 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,678,174 GBP2023-12-31
Net Current Assets/Liabilities
-2,438,608 GBP2024-12-31
-429,774 GBP2023-12-31
Total Assets Less Current Liabilities
9,278,389 GBP2024-12-31
11,403,793 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,126,232 GBP2024-12-31
Net Assets/Liabilities
-3,847,843 GBP2024-12-31
-352,713 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,847,943 GBP2024-12-31
-352,813 GBP2023-12-31
Equity
-3,847,843 GBP2024-12-31
-352,713 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Computer software
98,115 GBP2024-12-31
58,474 GBP2023-12-31
Intangible Assets - Gross Cost
128,115 GBP2024-12-31
88,474 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
48,887 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,141,864 GBP2024-12-31
10,481,610 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,194,429 GBP2024-12-31
12,657,445 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-125,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-125,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,517 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
882,352 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
674,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,679 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,556,660 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
10,909,185 GBP2024-12-31
10,466,093 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,494 GBP2024-12-31
381,152 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
199,554 GBP2023-12-31
Other Debtors
Current
503,259 GBP2024-12-31
593,773 GBP2023-12-31
Prepayments/Accrued Income
Current
696,234 GBP2024-12-31
228,943 GBP2023-12-31
Bank Borrowings
Current
10,121 GBP2023-12-31
Trade Creditors/Trade Payables
Current
419,299 GBP2024-12-31
1,361,000 GBP2023-12-31
Amounts owed to group undertakings
Current
358,424 GBP2024-12-31
Taxation/Social Security Payable
Current
65,247 GBP2024-12-31
30,955 GBP2023-12-31
Other Creditors
Current
18,961 GBP2024-12-31
18,377 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,177,958 GBP2024-12-31
2,257,721 GBP2023-12-31
Creditors
Current
4,039,889 GBP2024-12-31
3,678,174 GBP2023-12-31
Bank Borrowings
Non-current
15,647 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,533,977 GBP2024-12-31
108,784 GBP2023-12-31
Other Creditors
Non-current
8,592,255 GBP2024-12-31
11,632,075 GBP2023-12-31
Creditors
Non-current
13,126,232 GBP2024-12-31
11,756,506 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,121 GBP2023-12-31
Between two and five year, Non-current
5,271 GBP2023-12-31
Total Borrowings
25,768 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
231,150 GBP2024-12-31
374,250 GBP2023-12-31
Between one and five year
401,640 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
632,790 GBP2024-12-31
374,250 GBP2023-12-31
Related profiles found in government register
  • FLEXOTRONIX LIMITED
    Info
    Registered number 11323342
    C/o Maple Works, Old Shoreham Road, Hove, Brighton & Hove BN3 7ED
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • FLEXOTRONIX LIMITED
    S
    Registered number 11323342
    30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOBEDJEM LIMITED
    12365457
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.