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
    Gladwell, Mark
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Armes, Niall Antony
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Robbat, Michael
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Robert, Professor
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Burbidge, Jeremy Mark
    Engineer born in January 1962
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 6
    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 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 4
  • 1
    Males, John Charles
    Finance Director born in June 1973
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Davies, Timothy Rhys Haydon
    Caterer born in September 1951
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2022-09-08
    OF - Director → CIF 0
  • 4
    Professor Robert Stevens
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2018-04-23 ~ 2022-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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
  • 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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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
Active 1
  • 30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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