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
    O'toole, Daniel Peter
    Ceo born in June 1988
    Individual (11 offsprings)
    Officer
    2019-07-03 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Peter O'toole
    Born in June 1988
    Individual (11 offsprings)
    Person with significant control
    2019-07-03 ~ dissolved
    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
    O'toole, Connah John
    Business Executive born in December 1994
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ dissolved
    OF - Director → CIF 0
    Mr Connah John O'toole
    Born in December 1994
    Individual (6 offsprings)
    Person with significant control
    2019-07-03 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jones, Gareth Rees
    Chief Sales & Marketing Officer born in July 1975
    Individual (1 offspring)
    Officer
    2019-07-14 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Crook, Paul Leonard
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2019-07-14 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Thomas, Geoffrey James
    Chief Financial Officer born in March 1960
    Individual (7 offsprings)
    Officer
    2019-07-14 ~ 2022-10-01
    OF - Director → CIF 0
parent relation
Company in focus

FLEX SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
9,732 GBP2023-04-30
21,597 GBP2022-04-30
Current Assets
675 GBP2023-04-30
5,685 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,300 GBP2023-04-30
-1,256 GBP2022-04-30
Net Current Assets/Liabilities
-625 GBP2023-04-30
4,429 GBP2022-04-30
Total Assets Less Current Liabilities
9,107 GBP2023-04-30
26,026 GBP2022-04-30
Creditors
Non-current
-2,000 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
7,107 GBP2023-04-30
26,026 GBP2022-04-30
Equity
7,107 GBP2023-04-30
26,026 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30

Related profiles found in government register
  • FLEX SYSTEMS LIMITED
    Info
    Registered number 12082546
    10 Drake Walk, Brigantine Place, Cardiff CF10 4AN
    Private Limited Company incorporated on 2019-07-03 and dissolved on 2024-10-15 (5 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-15
    CIF 0
  • FLEX SYSTEMS LIMITED
    S
    Registered number 12082546
    10 Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RED 7 SALES AND MARKETING LIMITED - 2013-02-22
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -52,428 GBP2021-04-30
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.