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
    Wilson, Michael Philip
    Managing Director born in January 1974
    Individual (21 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    178,871 GBP2024-03-31
    Person with significant control
    2023-09-11 ~ now
    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
  • 3
    Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    232,629 GBP2024-03-31
    Person with significant control
    2023-09-11 ~ now
    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
Ceased 2
  • 1
    Mr Michael Philip Wilson
    Born in January 1974
    Individual (21 offsprings)
    Person with significant control
    2020-11-12 ~ 2023-09-11
    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 directors → CIF 0
  • 2
    Mr Andrew John Wood
    Born in November 1974
    Individual (29 offsprings)
    Person with significant control
    2020-11-12 ~ 2023-09-11
    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 directors → CIF 0
parent relation
Company in focus

FLEXISS GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
108,998 GBP2024-03-31
Debtors
61,634 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
2,686 GBP2024-03-31
Current Assets
64,320 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
152,118 GBP2024-03-31
Net Current Assets/Liabilities
-87,798 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
21,200 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
6,200 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
15,000 GBP2024-03-31
Equity
21,200 GBP2024-03-31
2 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
108,998 GBP2024-03-31
Cost valuation
108,998 GBP2024-03-31
Investments in Group Undertakings
108,998 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
46,666 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
14,968 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
61,634 GBP2024-03-31
2 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,318 GBP2024-03-31
Amounts owed to group undertakings
Current
102,800 GBP2024-03-31
Related profiles found in government register
  • FLEXISS GROUP LIMITED
    Info
    Registered number 13012817
    Brooke Court Lower Meadow Road, Handforth, Wilmslow SK9 3ND
    Private Limited Company incorporated on 2020-11-12 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • FLEXISS GROUP LIMITED
    S
    Registered number 13012817
    Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SURESTORE CONSULTANTS LIMITED - 2021-08-11
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,313 GBP2024-03-31
    Person with significant control
    2024-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SURESTORE MANAGEMENT SERVICES LTD - 2021-07-02
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    645,631 GBP2024-03-31
    Person with significant control
    2024-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FLEXISS FACILITIES MANAGEMENT LTD - 2023-04-18
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    120,180 GBP2024-03-31
    Person with significant control
    2024-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.