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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Kapur, Amit Ravi
Born in April 1981Individual (1 offspring)Officer2024-11-05 ~ nowOF - Director → CIF 0 - 2
Ruffell, Mark William
Finance Director born in January 1988Individual (2 offsprings)Officer2023-09-05 ~ 2025-03-19OF - Director → CIF 0 - 3
Lynes, Nicholas John
Born in October 1974Individual (1 offspring)Officer2020-05-14 ~ nowOF - Director → CIF 0Mr Nicholas John Lynes
Born in October 1974Individual (1 offspring)Person with significant control2020-05-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Plunkett, Oliver
Born in April 1972Individual (27 offsprings)Officer2024-11-26 ~ nowOF - Director → CIF 0 - 5
Mann, Scott
Born in December 1979Individual (6 offsprings)Officer2020-05-14 ~ nowOF - Director → CIF 0Mr Scott Mann
Born in December 1979Individual (6 offsprings)Person with significant control2020-05-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
FLAWLESS HOLDINGS LIMITED
Period: 2020-05-14 ~ now
Company number: 12603251
Registered name
FLAWLESS HOLDINGS LIMITED - now
Standard Industrial Classification
74203 - Film Processing
Brief company account
Property, Plant & Equipment
126,643 GBP2024-12-31
140,987 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Debtors
10,023,306 GBP2024-12-31
7,145,840 GBP2023-12-31
Cash at bank and in hand
10,980,607 GBP2024-12-31
2,031,992 GBP2023-12-31
Equity
Called up share capital
149 GBP2024-12-31
130 GBP2023-12-31
124 GBP2023-03-31
Share premium
29,307,443 GBP2024-12-31
24,317,543 GBP2023-12-31
18,530,540 GBP2023-03-31
Other miscellaneous reserve
4,245,120 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-41,038,130 GBP2024-12-31
-21,787,909 GBP2023-12-31
-11,031,451 GBP2023-03-31
Equity
3,335,836 GBP2024-12-31
7,387,101 GBP2023-12-31
-11,334,941 GBP2023-03-31
Profit/Loss
-19,250,221 GBP2024-01-01 ~ 2024-12-31
-10,756,458 GBP2023-04-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
19 GBP2024-01-01 ~ 2024-12-31
11 GBP2023-04-01 ~ 2023-12-31
Issue of Equity Instruments
4,989,919 GBP2024-01-01 ~ 2024-12-31
12,213,474 GBP2023-04-01 ~ 2023-12-31
Wages/Salaries
6,718,840 GBP2024-01-01 ~ 2024-12-31
3,769,862 GBP2023-04-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,710 GBP2024-01-01 ~ 2024-12-31
37,419 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,597,170 GBP2024-01-01 ~ 2024-12-31
4,256,061 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
980,766 GBP2024-12-31
36,162 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
980,766 GBP2024-12-31
36,162 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,140 GBP2024-12-31
7,751 GBP2023-12-31
Computers
303,251 GBP2024-12-31
232,111 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
311,391 GBP2024-12-31
239,862 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,447 GBP2024-12-31
2,420 GBP2023-12-31
Computers
180,301 GBP2024-12-31
96,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,748 GBP2024-12-31
98,875 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,027 GBP2024-01-01 ~ 2024-12-31
Computers
83,846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,693 GBP2024-12-31
5,331 GBP2023-12-31
Computers
122,950 GBP2024-12-31
135,656 GBP2023-12-31
Investments in Subsidiaries
8 GBP2024-12-31
8 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
11,869 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
3,587,580 GBP2024-12-31
1,638,718 GBP2023-12-31
Other Debtors
Current
96,554 GBP2024-12-31
353,533 GBP2023-12-31
Prepayments/Accrued Income
Current
163,465 GBP2024-12-31
81,132 GBP2023-12-31
Average Number of Employees
100233062024-01-01 ~ 2024-12-31
71458402023-04-01 ~ 2023-12-31
Other Creditors
Current
15,437 GBP2024-12-31
12,491 GBP2023-12-31
- Registered number 12603251
FLAWLESS HOLDINGS LIMITED
Info71-75 Shelton Street, London, Greater London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2020-05-14 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-25CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.