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 2
  • 1
    Newbold, Shaun
    Company Director born in August 1964
    Individual (9 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
    Mr Shaun Newbold
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Newbold, Anna
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
    Mrs Anna Newbold
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2018-10-15 ~ now
    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

FLEXI LETS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
472,410 GBP2023-06-30
472,410 GBP2022-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Creditors
Current
-472,310 GBP2023-06-30
-471,530 GBP2022-06-30
Net Current Assets/Liabilities
-472,210 GBP2023-06-30
-471,430 GBP2022-06-30
Total Assets Less Current Liabilities
200 GBP2023-06-30
980 GBP2022-06-30
Equity
Called up share capital
150 GBP2023-06-30
150 GBP2022-06-30
Retained earnings (accumulated losses)
50 GBP2023-06-30
830 GBP2022-06-30
Equity
200 GBP2023-06-30
980 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
472,410 GBP2022-06-30
Investments in Group Undertakings
472,410 GBP2023-06-30
472,410 GBP2022-06-30
Amounts owed to group undertakings
Current
472,310 GBP2023-06-30
471,530 GBP2022-06-30

Related profiles found in government register
  • FLEXI LETS HOLDINGS LIMITED
    Info
    Registered number 11624198
    8 Tanners Yard, London Road, Bagshot, Surrey GU19 5HD
    Private Limited Company incorporated on 2018-10-15 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • FLEXI LETS HOLDINGS LIMITED
    S
    Registered number 11624198
    238 Station Road, Addlestone, Surrey, England, KT15 2PS
    Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWBOLD PROPERTY HOLDINGS LIMITED - 2012-02-22
    8 Tanners Yard, London Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,374 GBP2023-06-30
    Person with significant control
    2019-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.