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
    Wightman, Ian
    Sales Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ now
    OF - director → CIF 0
  • 2
    G6 The Granary Business Centre, Coal Road, Cupar, Fife, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    276,746 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Purple Venture Incorporation Limited
    Individual
    Officer
    2001-05-22 ~ 2001-06-05
    OF - nominee-director → CIF 0
  • 2
    Wightman, Janice
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2024-04-11
    OF - director → CIF 0
    Mrs Janice Wightman
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    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
    Mr Ian Wightman
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    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
  • 4
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-10-08 ~ 2023-06-30
    PE - secretary → CIF 0
  • 5
    1 George Square, Castle Brae, Dunfermline, Fife
    Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2001-05-22 ~ 2008-10-08
    PE - secretary → CIF 0
parent relation
Company in focus

FLEXENERGY LIMITED

Previous names
FLEXALEN HEATING & COOLING PRODUCTS LIMITED - 2009-06-29
PURPLE VENTURE 117 LIMITED - 2001-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
197,209 GBP2022-12-31
196,950 GBP2021-12-31
Debtors
178,258 GBP2022-12-31
166,494 GBP2021-12-31
Cash at bank and in hand
99,496 GBP2022-12-31
81,078 GBP2021-12-31
Creditors
Current
326,889 GBP2022-12-31
219,879 GBP2021-12-31
Net Current Assets/Liabilities
148,074 GBP2022-12-31
Total Assets Less Current Liabilities
148,074 GBP2022-12-31
224,643 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
148,074 GBP2022-12-31
224,643 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31

  • FLEXENERGY LIMITED
    Info
    FLEXALEN HEATING & COOLING PRODUCTS LIMITED - 2009-06-29
    PURPLE VENTURE 117 LIMITED - 2001-06-06
    Registered number SC219438
    3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2001-05-22 (24 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-22
    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.