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
    Mr James Ticcioni
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Whittle, Edward James
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
    Whittle, Edward James
    Individual (1 offspring)
    Officer
    2001-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Adriaanse, Cornelis Thomas
    Managing Director born in May 1951
    Individual
    Officer
    2007-07-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Heesen, Johan Evert Gerhard
    Director born in December 1958
    Individual
    Officer
    2009-12-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Toal, William Pollock
    Company Director born in November 1956
    Individual
    Officer
    2009-01-28 ~ 2010-05-05
    OF - Director → CIF 0
  • 4
    Ticcioni, James
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2009-01-28
    OF - Director → CIF 0
  • 5
    Pearce, Edward
    Company Director born in August 1953
    Individual
    Officer
    2002-09-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 7
    Eacott, Anthony
    Director born in June 1945
    Individual
    Officer
    1999-06-04 ~ 2001-07-03
    OF - Director → CIF 0
    Eacott, Anthony
    Individual
    Officer
    1999-06-04 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
    Eenspan 6, 3897 Al Zeewolde, Zeewolde, Zeewolde, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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
14,713 GBP2023-12-31
18,320 GBP2022-12-31
Total Inventories
117,621 GBP2023-12-31
82,486 GBP2022-12-31
Debtors
120,452 GBP2023-12-31
213,779 GBP2022-12-31
Cash at bank and in hand
253,224 GBP2023-12-31
209,059 GBP2022-12-31
Current Assets
491,297 GBP2023-12-31
505,324 GBP2022-12-31
Net Current Assets/Liabilities
371,840 GBP2023-12-31
316,603 GBP2022-12-31
Total Assets Less Current Liabilities
386,553 GBP2023-12-31
334,923 GBP2022-12-31
Equity
Called up share capital
10,571 GBP2023-12-31
10,571 GBP2022-12-31
Retained earnings (accumulated losses)
375,982 GBP2023-12-31
324,352 GBP2022-12-31
Equity
386,553 GBP2023-12-31
334,923 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,259 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,546 GBP2023-12-31
138,939 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14,713 GBP2023-12-31
18,320 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
118,946 GBP2023-12-31
211,246 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,506 GBP2023-12-31
2,533 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
120,452 GBP2023-12-31
213,779 GBP2022-12-31
Trade Creditors/Trade Payables
Current
81,995 GBP2023-12-31
131,374 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,862 GBP2023-12-31
54,303 GBP2022-12-31
Other Creditors
Current
2,600 GBP2023-12-31
3,044 GBP2022-12-31
  • INTERFLEX (UK) LIMITED
    Info
    Registered number SC197056
    8 Douglas Street, Hamilton, Lanarkshire ML3 0BP
    Private Limited Company incorporated on 1999-06-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.