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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Middleton, David John
    Born in June 1994
    Individual (18 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
    Mr David John Middleton
    Born in June 1994
    Individual (18 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Wayne Ellis
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Malcolm
    Born in May 1985
    Individual (15 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Malcolm Holland
    Born in May 1985
    Individual (15 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Emanuel, Phillip
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Daniel Jay
    Born in May 1984
    Individual (23 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Daniel Jay Ball
    Born in May 1984
    Individual (23 offsprings)
    Person with significant control
    2022-01-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jones, Craig
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FLOTEK GROUP LIMITED

Period: 2022-01-31 ~ now
Company number: 13882299
Registered name
FLOTEK GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
342023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
101,799 GBP2024-06-30
40,326 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,812 GBP2024-06-30
8,065 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
18,747 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
74,987 GBP2024-06-30
32,261 GBP2023-06-30
Intangible Assets
74,987 GBP2024-06-30
32,261 GBP2023-06-30
Property, Plant & Equipment
48,224 GBP2024-06-30
28,126 GBP2023-06-30
Fixed Assets - Investments
4,648,433 GBP2024-06-30
2,762,953 GBP2023-06-30
Fixed Assets
4,771,644 GBP2024-06-30
2,823,340 GBP2023-06-30
Total Inventories
45,761 GBP2024-06-30
Debtors
400,715 GBP2024-06-30
269,350 GBP2023-06-30
Cash at bank and in hand
409,635 GBP2024-06-30
84,151 GBP2023-06-30
Current Assets
856,111 GBP2024-06-30
353,501 GBP2023-06-30
Creditors
Amounts falling due within one year
4,081,513 GBP2024-06-30
2,224,140 GBP2023-06-30
Net Current Assets/Liabilities
3,225,402 GBP2024-06-30
1,870,639 GBP2023-06-30
Total Assets Less Current Liabilities
1,546,242 GBP2024-06-30
952,701 GBP2023-06-30
Creditors
Amounts falling due after one year
500,534 GBP2024-06-30
530,504 GBP2023-06-30
Net Assets/Liabilities
1,033,652 GBP2024-06-30
415,166 GBP2023-06-30
Equity
Called up share capital
167 GBP2024-06-30
167 GBP2023-06-30
Retained earnings (accumulated losses)
1,033,485 GBP2024-06-30
414,999 GBP2023-06-30
Equity
1,033,652 GBP2024-06-30
415,166 GBP2023-06-30
Intangible Assets - Gross Cost
101,799 GBP2024-06-30
40,326 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
26,812 GBP2024-06-30
8,065 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
18,747 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
64,128 GBP2024-06-30
35,157 GBP2023-06-30
Motor vehicles
19,530 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,904 GBP2024-06-30
7,031 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
977 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,873 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
977 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
18,553 GBP2024-06-30
Amounts invested in assets
Additions to investments, Non-current
1,885,480 GBP2024-06-30
Non-current
4,648,433 GBP2024-06-30
2,762,953 GBP2023-06-30
Trade Debtors/Trade Receivables
69,881 GBP2024-06-30
89,681 GBP2023-06-30
Amounts owed by group undertakings and participating interests
213,154 GBP2024-06-30
66,539 GBP2023-06-30
Other Debtors
117,680 GBP2024-06-30
113,130 GBP2023-06-30
Amounts falling due after one year
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
264,208 GBP2024-06-30
96,238 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,772,258 GBP2024-06-30
1,799,335 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
319,403 GBP2024-06-30
37,446 GBP2023-06-30
Other Creditors
Amounts falling due within one year
725,644 GBP2024-06-30
291,121 GBP2023-06-30
Amounts falling due after one year
15,748 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,756 GBP2024-06-30
3,307 GBP2023-06-30
Between one and five year
2,756 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,756 GBP2024-06-30
6,063 GBP2023-06-30
Related profiles found in government register
  • FLOTEK GROUP LIMITED
    Info
    Registered number 13882299
    4 Old Field Road, Pencoed, Bridgend CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FLOTEK GROUP LIMITED
    S
    Registered number missing
    The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
    Company Limited By Shares
    CIF 1 CIF 2
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    CLOUD9INE COMMUNICATIONS LIMITED
    11459330
    Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (7 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    COLBEK SYSTEMS LIMITED
    02142811
    Nexus House New Vision Business Park, Glascoed Road, St. Asaph, Wales
    Active Corporate (8 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ENTERPRISE CARRIER SERVICES LIMITED
    - now 03804530
    PASTEL SERVICES LIMITED - 1999-08-23
    Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Active Corporate (8 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    ENTERPRISE COMMUNICATION SOLUTIONS LIMITED
    - now 03985030
    CLEARTAKE LIMITED - 2000-06-05
    Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Active Corporate (10 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    FLEXINET LTD
    13808372
    Suite 3 Healey House, Dene Road, Andover, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    GOWER BUSINESS SYSTEMS LTD.
    - now 02549366
    CAD DIVISION LIMITED - 1991-11-26
    HONEYAIR LIMITED - 1991-01-08
    Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (9 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    IKONA (I.T.) LIMITED
    04573019
    Unit 7, Cleeve House Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (9 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    LIBERTY SOLUTIONS (SWANSEA) LIMITED
    08397775
    4 Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (7 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    MAZINGTREE LIMITED
    05973026
    Unit N12b, Phase 1, 1 Davy Road, Plymouth Science Park, Derriford, Plymouth, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-27 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    MICROSHADE BUSINESS CONSULTANTS LIMITED
    - now 01240335
    SHADE BUSINESS CONSULTANTS LIMITED - 1986-02-27
    INGERMARK LIMITED - 1977-12-31
    4 4 Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (7 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    OFFICE EQUIPMENT SYSTEMS LIMITED
    06823460
    Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Active Corporate (12 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    ORBISS LTD
    - now 05820652
    WESTERN TALK LIMITED - 2011-01-12
    Nexus House New Vision Business Park, Glascoed Road, St. Asaph, Wales
    Active Corporate (5 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 13
    SAECOM LTD
    09062296
    4 Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (6 parents)
    Person with significant control
    2022-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    SIMPOLOGY UK LIMITED
    04687687
    4 Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (8 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    TOOLK-1T LTD
    13058861
    4 Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (5 parents)
    Person with significant control
    2023-04-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.