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
    Horseman, Paul Owen
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Parkins, Geoff
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Mr Geoff Parkins
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2021-07-08 ~ 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 1
  • Mr Paul Owen Horseman
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2021-07-08 ~ 2021-09-20
    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
parent relation
Company in focus

FLEX IT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
251,270 GBP2024-03-31
251,270 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-76,961 GBP2024-03-31
-168,014 GBP2023-03-31
Net Current Assets/Liabilities
-76,961 GBP2024-03-31
-168,014 GBP2023-03-31
Total Assets Less Current Liabilities
174,309 GBP2024-03-31
83,256 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-96,615 GBP2024-03-31
-45,232 GBP2023-03-31
Net Assets/Liabilities
77,694 GBP2024-03-31
38,024 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
37,924 GBP2024-03-31
37,924 GBP2023-03-31
Retained earnings (accumulated losses)
39,670 GBP2024-03-31
0 GBP2023-03-31
Equity
77,694 GBP2024-03-31
38,024 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
251,270 GBP2024-03-31
251,270 GBP2023-03-31
Amounts owed to group undertakings
Current
34,455 GBP2024-03-31
40,626 GBP2023-03-31
Other Creditors
Current
42,506 GBP2024-03-31
127,388 GBP2023-03-31
Creditors
Current
76,961 GBP2024-03-31
168,014 GBP2023-03-31
Other Creditors
Non-current
96,615 GBP2024-03-31
45,232 GBP2023-03-31

Related profiles found in government register
  • FLEX IT GROUP LIMITED
    Info
    Registered number 13500079
    Our Workplace The Old Tannery, Hensington Road, Woodstock, Oxfordshire OX20 1JL
    Private Limited Company incorporated on 2021-07-08 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • FLEX IT GROUP LIMITED
    S
    Registered number 13500079
    Our Workplace, The Old Tannery, Hensington Road, Woodstock, Oxfordshire, United Kingdom, OX20 1JL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Our Workplace The Old Tannery, Hensington Road, Woodstock, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,918 GBP2024-03-31
    Person with significant control
    2021-09-20 ~ 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.