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
    Wardrope, Emily Rose
    Director 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 control → CIF 0
  • 2
    Wardrope, Daniel
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2019-02-18 ~ now
    OF - director → CIF 0
    Mr Daniel Wardrope
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2019-02-18 ~ 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
parent relation
Company in focus

FLEXX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Debtors
299,012 GBP2024-03-31
297,964 GBP2023-03-31
Cash at bank and in hand
30,632 GBP2024-03-31
4,465 GBP2023-03-31
Current Assets
329,644 GBP2024-03-31
302,429 GBP2023-03-31
Creditors
Current
21,534 GBP2024-03-31
31,238 GBP2023-03-31
Net Current Assets/Liabilities
308,110 GBP2024-03-31
271,191 GBP2023-03-31
Total Assets Less Current Liabilities
313,210 GBP2024-03-31
276,291 GBP2023-03-31
Equity
Called up share capital
5,102 GBP2024-03-31
5,102 GBP2023-03-31
Retained earnings (accumulated losses)
308,108 GBP2024-03-31
271,189 GBP2023-03-31
Equity
313,210 GBP2024-03-31
276,291 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
5,100 GBP2023-03-31
Other Investments Other Than Loans
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
299,012 GBP2024-03-31
297,964 GBP2023-03-31
Amounts owed to group undertakings
Current
11,000 GBP2024-03-31
20,952 GBP2023-03-31
Accrued Liabilities
Current
848 GBP2024-03-31
600 GBP2023-03-31
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 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    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
    Corporate (3 parents)
    Profit/Loss (Company account)
    74,779 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex, England
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FLEXX INVESTMENTS LTD - 2021-07-01
    Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    323,844 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    268,252 GBP2023-06-30
    Person with significant control
    2020-07-14 ~ 2020-07-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.