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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.

Parent entities and officers 1
  • 1
    Melen, Judith Anne
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Mrs Judith Anne Melen
    Born in September 1941
    Individual (4 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILLERFLAX HOLDINGS LIMITED

Period: 2019-01-08 ~ now
Company number: 11754444
Registered name
BILLERFLAX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
478,018 GBP2025-01-31
478,018 GBP2024-01-31
Cash at bank and in hand
3,213 GBP2025-01-31
3,540 GBP2024-01-31
Creditors
Amounts falling due within one year
-16,177 GBP2025-01-31
-15,359 GBP2024-01-31
Net Current Assets/Liabilities
-12,964 GBP2025-01-31
-11,819 GBP2024-01-31
Total Assets Less Current Liabilities
465,054 GBP2025-01-31
466,199 GBP2024-01-31
Creditors
Amounts falling due after one year
-99,736 GBP2025-01-31
-115,464 GBP2024-01-31
Net Assets/Liabilities
365,318 GBP2025-01-31
350,735 GBP2024-01-31
Equity
Called up share capital
110 GBP2025-01-31
110 GBP2024-01-31
Share premium
362,544 GBP2025-01-31
347,985 GBP2024-01-31
Retained earnings (accumulated losses)
2,664 GBP2025-01-31
2,640 GBP2024-01-31
Equity
365,318 GBP2025-01-31
350,735 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
478,018 GBP2025-01-31
478,018 GBP2024-01-31
Other Creditors
Current
16,177 GBP2025-01-31
15,359 GBP2024-01-31
Non-current
99,736 GBP2025-01-31
115,464 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31

Related profiles found in government register
  • BILLERFLAX HOLDINGS LIMITED
    Info
    Registered number 11754444
    12 Brogden Terrace, Sale, Cheshire M33 7UF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • BILLERFLAX HOLDINGS LIMITED
    S
    Registered number 11754444
    12, Brogden Terrace, Sale, England, M33 7UF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BILLERFLAX LIMITED
    01095153
    12 Brogden Terrace, Sale, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2019-09-04 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.