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 6
  • 1
    Rosser, Dafydd Owain
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Ieuan Llewellyn
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Sourbutts, Christian
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Christopher David
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Gavin
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Skewfields, Lower Mill, Pontypool, Torfaen, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ 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
  • Mr Ieuan Llewellyn Rosser
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2021-08-03 ~ 2025-04-11
    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
parent relation
Company in focus

FLS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,248,936 GBP2024-04-30
5,248,936 GBP2023-04-30
Debtors
60,634 GBP2024-04-30
247,122 GBP2023-04-30
Cash at bank and in hand
28,913 GBP2024-04-30
22,895 GBP2023-04-30
Current Assets
89,547 GBP2024-04-30
270,017 GBP2023-04-30
Creditors
Current
288,137 GBP2024-04-30
139,254 GBP2023-04-30
Net Current Assets/Liabilities
-198,590 GBP2024-04-30
130,763 GBP2023-04-30
Total Assets Less Current Liabilities
5,050,346 GBP2024-04-30
5,379,699 GBP2023-04-30
Creditors
Non-current
864,961 GBP2024-04-30
1,201,520 GBP2023-04-30
Net Assets/Liabilities
4,185,385 GBP2024-04-30
4,178,179 GBP2023-04-30
Equity
Called up share capital
105 GBP2024-04-30
105 GBP2023-04-30
Share premium
4,174,897 GBP2024-04-30
4,174,897 GBP2023-04-30
Retained earnings (accumulated losses)
10,383 GBP2024-04-30
3,177 GBP2023-04-30
Equity
4,185,385 GBP2024-04-30
4,178,179 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
5,248,936 GBP2023-04-30
Investments in Group Undertakings
5,248,936 GBP2024-04-30
5,248,936 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
60,634 GBP2024-04-30
247,122 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
159,199 GBP2024-04-30
116,857 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,578 GBP2024-04-30
992 GBP2023-04-30
Other Creditors
Current
124,360 GBP2024-04-30
21,405 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
426,460 GBP2024-04-30
618,659 GBP2023-04-30
Other Creditors
Non-current
438,501 GBP2024-04-30
582,861 GBP2023-04-30
Bank Borrowings
Secured
585,659 GBP2024-04-30
735,516 GBP2023-04-30
Total Borrowings
Secured
1,148,520 GBP2024-04-30
1,339,782 GBP2023-04-30

Related profiles found in government register
  • FLS HOLDCO LIMITED
    Info
    Registered number 13545214
    Skewfields, Lower Mill, Pontypool, Torfaen NP4 0XZ
    Private Limited Company incorporated on 2021-08-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • FLS HOLDCO LIMITED
    S
    Registered number 13545214
    Skewfields, Lower Mill, Pontypool, Gwent, Wales, NP4 0XZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Skewfields Lower Mill, Pontypool, Torfaen, Gwent, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    749,454 GBP2024-04-30
    Person with significant control
    2021-08-27 ~ 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.