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
    Lyle, Benedict Peter John
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Mr Benedict Peter John Lyle
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Repka, Andrew Paul
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, David Jonathan
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Benedict Peter John Lyle
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hudson, Barry Gerard Martin
    Director born in November 1963
    Individual
    Officer
    2018-08-20 ~ 2025-01-10
    OF - Director → CIF 0
parent relation
Company in focus

FLINTS THEATRICAL CHANDLERS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,328,456 GBP2024-04-30
1,328,456 GBP2023-04-30
Creditors
Current
500,372 GBP2024-04-30
500,372 GBP2023-04-30
Net Current Assets/Liabilities
-500,372 GBP2024-04-30
-500,372 GBP2023-04-30
Total Assets Less Current Liabilities
828,084 GBP2024-04-30
828,084 GBP2023-04-30
Equity
Called up share capital
236,000 GBP2024-04-30
236,000 GBP2023-04-30
Capital redemption reserve
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
587,084 GBP2024-04-30
587,084 GBP2023-04-30
Equity
828,084 GBP2024-04-30
828,084 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,328,456 GBP2023-04-30
Investments in Group Undertakings
1,328,456 GBP2024-04-30
1,328,456 GBP2023-04-30
Amounts owed to group undertakings
Current
500,372 GBP2024-04-30
500,372 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
146,942 shares2024-04-30
Class 4 ordinary share
18,868 shares2024-04-30

Related profiles found in government register
  • FLINTS THEATRICAL CHANDLERS LIMITED
    Info
    Registered number 11375560
    Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2018-05-22 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • FLINTS THEATRICAL CHANDLERS LIMITED
    S
    Registered number 11375560
    Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England, ME4 4TZ
    Limited Company in 11375560, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    871,132 GBP2024-04-30
    Person with significant control
    2018-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.