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 5
  • 1
    Taylor, Richard Henry
    Operations Director born in August 1977
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher David
    Consultant born in January 1968
    Individual (9 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Nicola
    Hr Director born in August 1982
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Bryant, Alan Richard
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Bre Site Building 3, Bucknalls Lane, Garston, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Barker, Keith
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-02-13
    OF - Director → CIF 0
    Mr Keith Barker
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2022-11-21 ~ 2023-02-13
    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
  • 2
    Mr Alan Richard Bryant
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2022-11-21 ~ 2023-02-13
    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
    Blake, Peter Laurence
    Accountant born in November 1976
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Moore, George Scott
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-02-13
    OF - Director → CIF 0
    Mr George Scott Moore
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2022-11-21 ~ 2023-02-13
    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
  • 5
    Burbidge, Neil Patrick
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2023-02-13
    OF - Director → CIF 0
    Mr Neil Patrick Burbidge
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-12-08
    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

FLINT UK TECHNOLOGY SERVICES LIMITED

Previous name
FLINT TECHNOLOGY SERVICES LIMITED - 2022-07-19
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-32,423,217 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-4,403,317 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,578,196 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
1,830,388 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
Goodwill
9,137,587 GBP2023-12-31
Property, Plant & Equipment
58,512 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
9,196,100 GBP2023-12-31
Debtors
9,618,348 GBP2023-12-31
Cash at bank and in hand
266,287 GBP2023-12-31
Current Assets
9,884,635 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,414,585 GBP2023-12-31
Net Current Assets/Liabilities
3,470,050 GBP2023-12-31
Total Assets Less Current Liabilities
12,666,150 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-17,387 GBP2023-12-31
Net Assets/Liabilities
12,635,388 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
0 GBP2022-06-30
Retained earnings (accumulated losses)
12,535,388 GBP2023-12-31
0 GBP2022-06-30
Equity
12,635,388 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,830,388 GBP2022-07-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
15,000,000 GBP2022-07-01 ~ 2023-12-31
Issue of Equity Instruments
15,000,000 GBP2022-07-01 ~ 2023-12-31
Audit Fees/Expenses
45,500 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
432022-07-01 ~ 2023-12-31
Wages/Salaries
2,809,824 GBP2022-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,529 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,228,672 GBP2022-07-01 ~ 2023-12-31
Director Remuneration
351,176 GBP2022-07-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,375 GBP2022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
9,584,882 GBP2023-12-31
0 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
447,295 GBP2023-12-31
0 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
447,295 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,898 GBP2023-12-31
0 GBP2022-06-30
Computers
29,183 GBP2023-12-31
0 GBP2022-06-30
Motor vehicles
68,592 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
103,673 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,096 GBP2023-12-31
0 GBP2022-06-30
Computers
15,940 GBP2023-12-31
0 GBP2022-06-30
Motor vehicles
25,125 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,161 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,096 GBP2022-07-01 ~ 2023-12-31
Computers
15,940 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
25,125 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,161 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,802 GBP2023-12-31
Computers
13,243 GBP2023-12-31
Motor vehicles
43,467 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,842,555 GBP2023-12-31
Other Debtors
Current
161,352 GBP2023-12-31
Prepayments/Accrued Income
Current
1,614,441 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,618,348 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,798,387 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
15,987 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,161,211 GBP2023-12-31
Corporation Tax Payable
Current
734,433 GBP2023-12-31
Other Taxation & Social Security Payable
Current
550,757 GBP2023-12-31
Other Creditors
Current
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
948,168 GBP2023-12-31
Creditors
Current
6,414,585 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,387 GBP2023-12-31
Bank Borrowings
1,798,387 GBP2023-12-31
Total Borrowings
Current
1,798,387 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,987 GBP2023-12-31
Minimum gross finance lease payments owing
33,374 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,736 GBP2023-12-31
Between two and five year
126,752 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,488 GBP2023-12-31

Related profiles found in government register
  • FLINT UK TECHNOLOGY SERVICES LIMITED
    Info
    FLINT TECHNOLOGY SERVICES LIMITED - 2022-07-19
    Registered number 14208234
    Bre Site Building 3 Bucknalls Lane, Garston, Watford WD25 9XX
    Private Limited Company incorporated on 2022-07-01 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • FLINT UK TECHNOLOGY SERVICES LIMITED
    S
    Registered number 14208234
    Bre Site Building 3, Bucknalls Lane, Garston, England, WD25 9XX
    Private Limited Company in England
    CIF 1
  • FLINT UK TECHNOLOGY SERVICES LIMITED
    S
    Registered number 14208234
    Bre Site Building 3, Bucknalls Lane, Garston, Watford, England, WD25 9XX
    Private Limited Company in Companies House, England
    CIF 2
  • FLINT UK TECHNOLOGY SERVICES LIMITED
    S
    Registered number 14208234
    Bre Site Building 3, Bucknalls Lane, Garston, Watford, United Kingdom, WD25 9NH
    Limited in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Bre Site Building 3 Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Bre Site Building 3, Bucknalls Lane, Garston, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • Bre Site Building 3, Bucknalls Lane, Watford, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,323,724 GBP2023-12-31
    Person with significant control
    2022-11-21 ~ 2022-11-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.