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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
Active 3
  • 1
    Haines, Martin Edward
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
    Mr Martin Edward Haines
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wootton, Andrew
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Robert David Walter
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Miller, Stephen James Trevor
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Dodds, Neil Joseph
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2024-08-19
    OF - Director → CIF 0
  • 3
    Martin, Richard
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2022-07-07
    OF - Director → CIF 0
  • 4
    Lawrie, Bryan James Ian
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2022-06-17
    OF - Director → CIF 0
parent relation
Company in focus

FLX HEALTH LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
72110 - Research And Experimental Development On Biotechnology
96040 - Physical Well-being Activities
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Debtors
912 GBP2024-12-31
379 GBP2023-12-31
Cash at bank and in hand
1,333 GBP2024-12-31
2,079 GBP2023-12-31
Current Assets
2,245 GBP2024-12-31
2,458 GBP2023-12-31
Creditors
-370 GBP2024-12-31
-370 GBP2023-12-31
Net Current Assets/Liabilities
1,875 GBP2024-12-31
2,088 GBP2023-12-31
Total Assets Less Current Liabilities
1,875 GBP2024-12-31
2,088 GBP2023-12-31
Net Assets/Liabilities
1,875 GBP2024-12-31
2,088 GBP2023-12-31
Equity
Called up share capital
134 GBP2024-12-31
134 GBP2023-12-31
Share premium
99,966 GBP2024-12-31
99,966 GBP2023-12-31
Retained earnings (accumulated losses)
-98,225 GBP2024-12-31
-98,012 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Current
330 GBP2024-12-31
322 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
582 GBP2024-12-31
57 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
370 GBP2024-12-31
370 GBP2023-12-31

  • FLX HEALTH LTD
    Info
    Registered number 12366748
    icon of addressC4di At The Dock 31-38 Queen Street, Hull HU1 1UU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.