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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 17
  • 1
    Will, James Robert
    Born in April 1955
    Individual (186 offsprings)
    Officer
    1996-11-29 ~ 1997-02-07
    OF - Nominee Director → CIF 0
  • 2
    Mcdonough, Myles Joseph
    Company Chairman born in May 1929
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Wall, Richard Manning
    General Counsel born in October 1928
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2010-09-14
    OF - Director → CIF 0
  • 4
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (286 offsprings)
    Officer
    1996-11-29 ~ 1997-02-07
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (286 offsprings)
    Officer
    1996-11-29 ~ 1997-02-07
    OF - Nominee Secretary → CIF 0
  • 5
    Rosen, David
    Exec Vp International born in November 1961
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Mcdonough, Neil Douglas
    Chief Executive Officer born in July 1957
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Neil Douglas Mcdonough
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Peacock, Aimee Sarah
    Born in October 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Mcdonough, Shaun Patrick
    Born in February 1986
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Hall, Stephen George
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 10
    Andrew, Mark
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 11
    Mcdonough, Catherine Jean
    Company Treasurer born in November 1927
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2018-12-01
    OF - Director → CIF 0
  • 12
    Mcdonough, Martin James
    Company Manager born in December 1964
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Tucci, Iii, Nicholas Mario
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Foley, Michael
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Kehoe, Gerald Joseph
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 16
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2005-01-12 ~ 2016-03-15
    OF - Nominee Secretary → CIF 0
  • 17
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXCON EUROPE LIMITED

Period: 2005-01-25 ~ now
Company number: SC170245
Registered names
FLEXCON EUROPE LIMITED - now
RANDOTTE (NO. 429) LIMITED - 1997-02-14 SC168786... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
25,317,564 GBP2024-09-30
Administrative Expenses
-11,993,910 GBP2024-10-01 ~ 2025-09-30
-12,511,954 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-931,886 GBP2024-10-01 ~ 2025-09-30
-2,176,300 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-957,650 GBP2024-10-01 ~ 2025-09-30
-2,257,173 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
-1,691,591 GBP2025-09-30
-733,941 GBP2024-09-30
1,523,232 GBP2023-09-30
Property, Plant & Equipment
5,735,766 GBP2025-09-30
4,190,352 GBP2024-09-30
Debtors
7,136,917 GBP2025-09-30
4,688,539 GBP2024-09-30
Cash at bank and in hand
1,261,110 GBP2025-09-30
2,102,379 GBP2024-09-30
Current Assets
15,663,187 GBP2025-09-30
15,031,883 GBP2024-09-30
Creditors
Amounts falling due within one year
-7,270,133 GBP2025-09-30
-4,135,765 GBP2024-09-30
Net Current Assets/Liabilities
8,393,054 GBP2025-09-30
10,896,118 GBP2024-09-30
Total Assets Less Current Liabilities
14,128,820 GBP2025-09-30
15,086,470 GBP2024-09-30
Creditors
Amounts falling due after one year
-5,351,603 GBP2025-09-30
-5,351,603 GBP2024-09-30
Net Assets/Liabilities
8,777,217 GBP2025-09-30
9,734,867 GBP2024-09-30
Equity
Called up share capital
10,466,843 GBP2025-09-30
10,466,843 GBP2024-09-30
Share premium
1,965 GBP2025-09-30
1,965 GBP2024-09-30
Equity
8,777,217 GBP2025-09-30
9,734,867 GBP2024-09-30
Audit Fees/Expenses
40,800 GBP2024-10-01 ~ 2025-09-30
38,850 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1322024-10-01 ~ 2025-09-30
1332023-10-01 ~ 2024-09-30
Wages/Salaries
7,805,374 GBP2024-10-01 ~ 2025-09-30
7,519,827 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
332,530 GBP2024-10-01 ~ 2025-09-30
344,907 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
9,110,692 GBP2024-10-01 ~ 2025-09-30
8,710,001 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
708,567 GBP2024-09-30
Plant and equipment
19,528,433 GBP2025-09-30
19,719,579 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
22,759,671 GBP2025-09-30
20,579,168 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-323,312 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-360,219 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
634,627 GBP2024-09-30
Plant and equipment
16,403,732 GBP2025-09-30
15,754,189 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,023,905 GBP2025-09-30
16,388,816 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,119 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
970,778 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
992,897 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-321,235 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-357,808 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
3,124,701 GBP2025-09-30
3,965,390 GBP2024-09-30
Land and buildings
73,940 GBP2024-09-30
Finished Goods/Goods for Resale
1,068,321 GBP2025-09-30
2,119,404 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
4,479,204 GBP2025-09-30
3,960,613 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
62,857 GBP2025-09-30
51,749 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,399,508 GBP2025-09-30
269,348 GBP2024-09-30
Other Debtors
Current
978,785 GBP2025-09-30
270,557 GBP2024-09-30
Prepayments/Accrued Income
Current
216,563 GBP2025-09-30
136,272 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,603,916 GBP2025-09-30
1,089,334 GBP2024-09-30
Amounts owed to group undertakings
Current
3,603,629 GBP2025-09-30
1,588,842 GBP2024-09-30
Other Taxation & Social Security Payable
Current
212,669 GBP2025-09-30
201,461 GBP2024-09-30
Other Creditors
Current
104,580 GBP2025-09-30
127,265 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
745,339 GBP2025-09-30
1,128,863 GBP2024-09-30
Creditors
Current
7,270,133 GBP2025-09-30
4,135,765 GBP2024-09-30
Other Remaining Borrowings
Non-current
5,351,603 GBP2025-09-30
5,351,603 GBP2024-09-30
Total Borrowings
Non-current
5,351,603 GBP2025-09-30
5,351,603 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,466,843 shares2025-09-30
10,466,843 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
657,483 GBP2025-09-30
666,468 GBP2024-09-30
Between two and five year
1,014,854 GBP2025-09-30
1,690,569 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,672,337 GBP2025-09-30
2,357,037 GBP2024-09-30
  • FLEXCON EUROPE LIMITED
    Info
    FLEXCON GLENROTHES LIMITED - 2005-01-25
    FLEXCON SCOTLAND LIMITED - 2005-01-25
    RANDOTTE (NO. 429) LIMITED - 2005-01-25
    Registered number SC170245
    Whitworth Road, Southfield Industrial Estate, Glenrothes, Fife KY6 2TF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-29 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.