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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 2
  • 1
    Wardrope, Daniel
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Wardrope
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2019-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wardrope, Emily Rose
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Ms Emily Rose Wardrope
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2019-02-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FLEXX HOLDINGS LIMITED

Period: 2019-02-18 ~ now
Company number: 11831707
Registered name
FLEXX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,150 GBP2025-03-31
5,100 GBP2024-03-31
Debtors
555,964 GBP2025-03-31
299,012 GBP2024-03-31
Cash at bank and in hand
5,895 GBP2025-03-31
30,632 GBP2024-03-31
Current Assets
561,859 GBP2025-03-31
329,644 GBP2024-03-31
Creditors
Current
836 GBP2025-03-31
21,534 GBP2024-03-31
Net Current Assets/Liabilities
561,023 GBP2025-03-31
308,110 GBP2024-03-31
Total Assets Less Current Liabilities
566,173 GBP2025-03-31
313,210 GBP2024-03-31
Equity
Called up share capital
5,102 GBP2025-03-31
5,102 GBP2024-03-31
Retained earnings (accumulated losses)
561,071 GBP2025-03-31
308,108 GBP2024-03-31
Equity
566,173 GBP2025-03-31
313,210 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
5,150 GBP2025-03-31
5,100 GBP2024-03-31
Additions to investments
50 GBP2025-03-31
Other Investments Other Than Loans
5,150 GBP2025-03-31
5,100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
555,964 GBP2025-03-31
299,012 GBP2024-03-31
Amounts owed to group undertakings
Current
50 GBP2025-03-31
11,000 GBP2024-03-31
Accrued Liabilities
Current
780 GBP2025-03-31
848 GBP2024-03-31

Related profiles found in government register
  • FLEXX HOLDINGS LIMITED
    Info
    Registered number 11831707
    Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex BN3 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-18 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • FLEXX HOLDINGS LIMITED
    S
    Registered number 11831707
    5, Park Avenue, Hove, England, BN3 5RF
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • FLEXX HOLDINGS LIMITED
    S
    Registered number 11831707
    68, Goldstone Villas, Buzzer 3, Hove, East Sussex, England, BN3 3RU
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FLEXX DIGITAL LTD
    - now 06019541
    DAN WARDROPE CONSULTING LTD - 2015-11-27
    DW ENGINEERING SERVICES UK LTD - 2013-02-13
    Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FLEXX PROPERTY LTD
    12655032
    Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-14 ~ 2020-07-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    FLEXX SAAS LTD
    16272757
    Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FLEXXABLE LTD
    - now 10976017
    FLEXX INVESTMENTS LTD
    - 2021-07-01 10976017
    Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.