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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 2
  • 1
    Whittle, Edward James
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ now
    OF - Director → CIF 0
    Whittle, Edward James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr James Ticcioni
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Adriaanse, Cornelis Thomas
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 3
    Ticcioni, James
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-04 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Pearce, Edward
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Heesen, Johan Evert Gerhard
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Toal, William Pollock
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2010-05-05
    OF - Director → CIF 0
  • 7
    Eacott, Anthony
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2001-07-03
    OF - Director → CIF 0
    Eacott, Anthony
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-06-04 ~ 1999-06-04
    PE - Nominee Director → CIF 0
    1999-06-04 ~ 1999-06-04
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressEenspan 6, 3897 Al Zeewolde, Zeewolde, Zeewolde, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

INTERFLEX (UK) LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
10,279 GBP2024-12-31
14,713 GBP2023-12-31
Total Inventories
150,516 GBP2024-12-31
117,621 GBP2023-12-31
Debtors
139,537 GBP2024-12-31
120,452 GBP2023-12-31
Cash at bank and in hand
239,048 GBP2024-12-31
253,224 GBP2023-12-31
Current Assets
529,101 GBP2024-12-31
491,297 GBP2023-12-31
Net Current Assets/Liabilities
436,541 GBP2024-12-31
371,840 GBP2023-12-31
Total Assets Less Current Liabilities
446,820 GBP2024-12-31
386,553 GBP2023-12-31
Equity
Called up share capital
10,571 GBP2024-12-31
10,571 GBP2023-12-31
Retained earnings (accumulated losses)
436,249 GBP2024-12-31
375,982 GBP2023-12-31
Equity
446,820 GBP2024-12-31
386,553 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,176 GBP2024-12-31
157,259 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,897 GBP2024-12-31
142,546 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,279 GBP2024-12-31
14,713 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
138,037 GBP2024-12-31
Current, Amounts falling due within one year
118,946 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,500 GBP2024-12-31
Current, Amounts falling due within one year
1,506 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
139,537 GBP2024-12-31
Current, Amounts falling due within one year
120,452 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,263 GBP2024-12-31
81,995 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,696 GBP2024-12-31
34,862 GBP2023-12-31
Other Creditors
Current
2,601 GBP2024-12-31
2,600 GBP2023-12-31
  • INTERFLEX (UK) LIMITED
    Info
    Registered number SC197056
    icon of address8 Douglas Street, Hamilton, Lanarkshire ML3 0BP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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