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
    Painter, Ashley John
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Mr Ashley John Painter
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BRYANY ASTON LIMITED
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Simpkin, Peter Henry
    Director born in December 1945
    Individual (35 offsprings)
    Officer
    2019-06-03 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Peter Henry Simpkin
    Born in December 1945
    Individual (35 offsprings)
    Person with significant control
    2019-06-03 ~ 2022-11-25
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simpkin, Adam Christopher
    Director born in May 1978
    Individual (33 offsprings)
    Officer
    2019-06-03 ~ 2022-11-25
    OF - Director → CIF 0
    Simpkin, Adam Christopher
    Individual (33 offsprings)
    Officer
    2019-06-03 ~ 2022-11-25
    OF - Secretary → CIF 0
    Mr Adam Christopher Simpkin
    Born in May 1978
    Individual (33 offsprings)
    Person with significant control
    2019-06-03 ~ 2022-11-25
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Downey, James Philip Roland
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2019-06-03 ~ 2022-11-25
    OF - Director → CIF 0
    Mr James Philip Roland Downey
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2019-06-03 ~ 2022-11-25
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fallon, Luke Benjamin
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2019-06-03 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Luke Benjamin Fallon
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2019-06-03 ~ 2022-11-25
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Entwistle, Antony Andrew
    Director born in December 1973
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Antony Andrew Entwistle
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2019-06-03 ~ 2022-11-25
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLYING TIMBERS LIMITED

Previous names
MINTON CARE (DARTMOUTH) LIMITED - 2023-12-06
MINTON CARE (BIDFORD-UPON-AVON) LTD - 2020-02-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
300 GBP2024-03-31
599 GBP2023-03-31
Debtors
165,409 GBP2024-03-31
238,520 GBP2023-03-31
Creditors
Current
161,706 GBP2024-03-31
238,369 GBP2023-03-31
Net Current Assets/Liabilities
3,703 GBP2024-03-31
151 GBP2023-03-31
Total Assets Less Current Liabilities
4,003 GBP2024-03-31
750 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,903 GBP2024-03-31
650 GBP2023-03-31
Equity
4,003 GBP2024-03-31
750 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
599 GBP2024-03-31
300 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
300 GBP2024-03-31
599 GBP2023-03-31
Other Debtors
Current
165,409 GBP2024-03-31
238,498 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
22 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
165,409 GBP2024-03-31
238,520 GBP2023-03-31
Corporation Tax Payable
Current
73,088 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
160,842 GBP2024-03-31
160,014 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • FLYING TIMBERS LIMITED
    Info
    MINTON CARE (DARTMOUTH) LIMITED - 2023-12-06
    MINTON CARE (BIDFORD-UPON-AVON) LTD - 2020-02-10
    Registered number 12028529
    15 High Street, Brackley, Northamptonshire NN13 7DH
    Private Limited Company incorporated on 2019-06-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.