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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
    Davies, Nicola Adele
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Mrs Nicola Adele Davies
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Philip John Evan
    Born in November 1983
    Individual (11 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
    Mr Philip John Evan Davies
    Born in November 1983
    Individual (11 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Arron Mark
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Mr Arron Mark Davies
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLYFORM GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Fixed Assets
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Debtors
8 GBP2023-12-31
8 GBP2022-12-31
Creditors
Current
410,000 GBP2023-12-31
340,000 GBP2022-12-31
Net Current Assets/Liabilities
-409,992 GBP2023-12-31
-339,992 GBP2022-12-31
Total Assets Less Current Liabilities
8 GBP2023-12-31
70,008 GBP2022-12-31
Creditors
Non-current
70,000 GBP2022-12-31
Net Assets/Liabilities
8 GBP2023-12-31
8 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Equity
8 GBP2023-12-31
8 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2021-10-18 ~ 2022-12-31
Issue of Equity Instruments
8 GBP2021-10-18 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-230,400 GBP2023-01-01 ~ 2023-12-31
-54,000 GBP2021-10-18 ~ 2022-12-31
Dividends Paid
-230,400 GBP2023-01-01 ~ 2023-12-31
-54,000 GBP2021-10-18 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
230,400 GBP2023-01-01 ~ 2023-12-31
54,000 GBP2021-10-18 ~ 2022-12-31
Comprehensive Income/Expense
230,400 GBP2023-01-01 ~ 2023-12-31
54,000 GBP2021-10-18 ~ 2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
672021-10-18 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
410,000 GBP2022-12-31
Investments in Group Undertakings
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Other Debtors
Current
8 GBP2023-12-31
8 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
8 GBP2023-12-31
Current, Amounts falling due within one year
8 GBP2022-12-31
Amounts owed to group undertakings
Current
316,218 GBP2023-12-31
269,250 GBP2022-12-31
Other Creditors
Current
93,032 GBP2023-12-31
70,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2023-12-31
750 GBP2022-12-31
Other Creditors
Non-current
70,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
230,400 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FLYFORM GROUP LTD
    Info
    Registered number 13684591
    12 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-18 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • FLYFORM GROUP LIMITED
    S
    Registered number 13684591
    Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AG
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOVNOW LTD. - 2018-05-30
    12 Cathedral Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    578,991 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.