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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 6
  • 1
    Holland, Malcolm
    Born in May 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Malcolm Holland
    Born in May 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ball, Daniel Jay
    Born in May 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Daniel Jay Ball
    Born in May 1984
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Jones, Wayne Ellis
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Craig
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Emanuel, Phillip
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Middleton, David John
    Born in June 1994
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
    Mr David John Middleton
    Born in June 1994
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

FLOTEK GROUP LIMITED

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
    icon of address4 Old Field Road, Pencoed, Bridgend CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • FLOTEK GROUP LIMITED
    S
    Registered number missing
    icon of addressThe 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
Active 15
  • 1
    icon of addressRiverside House, Normandy Road, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    3,419 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNexus House New Vision Business Park, Glascoed Road, St. Asaph, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    15,664 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressNexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    43,201 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    CLEARTAKE LIMITED - 2000-06-05
    icon of addressNexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    55,955 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite 3 Healey House, Dene Road, Andover, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    64,243 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CAD DIVISION LIMITED - 1991-11-26
    HONEYAIR LIMITED - 1991-01-08
    icon of addressRiverside House, Normandy Road, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    190,231 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 7, Cleeve House Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    26,049 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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
  • 8
    icon of address4 Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,416 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit N12b, Phase 1, 1 Davy Road, Plymouth Science Park, Derriford, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    138 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    INGERMARK LIMITED - 1977-12-31
    SHADE BUSINESS CONSULTANTS LIMITED - 1986-02-27
    icon of address4 4 Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    131,867 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressNexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -509,741 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    WESTERN TALK LIMITED - 2011-01-12
    icon of addressNexus House New Vision Business Park, Glascoed Road, St. Asaph, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    181,066 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of address4 Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    46,544 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressThe White House, High Street, Dereham, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    100,505 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address4 Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -2,951 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.