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 5
  • 1
    Owen, Rachel Margaret
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Easter, Gregory Owen
    Chartered Accountant born in July 1984
    Individual (14 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Grasby, Timothy John, Dr
    Investment Director born in March 1970
    Individual (18 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Adam Keith
    Ceo born in October 1967
    Individual (6 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    4 St Philips House, St Philips Place, Birmingham, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    380,202 GBP2019-04-30
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Freeman, David John
    Director born in October 1954
    Individual (10 offsprings)
    Officer
    2020-06-09 ~ 2023-08-15
    OF - Director → CIF 0
parent relation
Company in focus

MONOFLEX HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,314,914 GBP2023-12-31
6,314,914 GBP2022-12-31
Debtors
9,101 GBP2023-12-31
105 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,004,292 GBP2023-12-31
-2,564,866 GBP2022-12-31
Net Current Assets/Liabilities
-1,995,191 GBP2023-12-31
-2,564,761 GBP2022-12-31
Net Assets/Liabilities
-831,770 GBP2023-12-31
-609,130 GBP2022-12-31
Equity
Called up share capital
127 GBP2023-12-31
105 GBP2022-12-31
Retained earnings (accumulated losses)
-831,897 GBP2023-12-31
-609,235 GBP2022-12-31
Equity
-831,770 GBP2023-12-31
-609,130 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,314,914 GBP2023-12-31
6,314,914 GBP2023-01-01
Investments in Group Undertakings
6,314,914 GBP2023-12-31
6,314,914 GBP2022-12-31
Other Debtors
9,101 GBP2023-12-31
105 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,004,292 GBP2023-12-31
2,564,866 GBP2022-12-31
Other Creditors
Amounts falling due after one year
4,536,105 GBP2023-12-31
4,359,283 GBP2022-12-31

Related profiles found in government register
  • MONOFLEX HOLDINGS LIMITED
    Info
    Registered number 12492117
    Unit 15 Enterprise Park, Bala, Gwynedd LL23 7NL
    Private Limited Company incorporated on 2020-03-02 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • MONOFLEX HOLDINGS LIMITED
    S
    Registered number 12492117
    100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 15 Enterprise Park, Bala, Gwynedd, Wales
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    401,052 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.