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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 29
  • 1
    Martin, Norma Suely Andrade Leal
    Psychologist
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 2
    Gemmell, Gavin John Norman
    Director born in September 1941
    Individual (36 offsprings)
    Officer
    2009-07-28 ~ 2014-04-07
    OF - Director → CIF 0
  • 3
    Kolly, Michel
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2020-09-09
    OF - Director → CIF 0
  • 4
    Brokhof, Markus
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Lowe, Andrew James
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Lowe, Andrew James
    Company Director born in January 1985
    Individual (2 offsprings)
    2019-10-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Quinlan, Rory John
    Born in December 1971
    Individual (98 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Ramage, Ronald John
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2009-08-25 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Gains, Keith Stephen
    Born in January 1977
    Individual (91 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Foster, Anne
    Company Director born in September 1979
    Individual (7 offsprings)
    Officer
    2021-09-07 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Spinnler, Daniel
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2015-03-23
    OF - Director → CIF 0
  • 11
    Kerr, Alastair James
    Finance Director born in January 1964
    Individual (34 offsprings)
    Officer
    2014-01-21 ~ 2020-12-17
    OF - Director → CIF 0
    Kerr, Alastair James
    Individual (34 offsprings)
    Officer
    2014-04-08 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 12
    Swandells, Gary George
    Commercial Development Director born in October 1972
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2010-12-03
    OF - Director → CIF 0
  • 13
    Sword, Ian Pollock, Doctor
    Retired born in March 1942
    Individual (20 offsprings)
    Officer
    2007-10-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Smith-maxwell, Rosalind Joan
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Heyes, Simon Murray
    Company Director born in October 1963
    Individual (64 offsprings)
    Officer
    2019-11-25 ~ 2022-05-13
    OF - Director → CIF 0
  • 16
    Tapley, Pia Lauren
    Individual (1 offspring)
    Officer
    2020-09-09 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 17
    Beffa, Raffaele
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2017-12-05
    OF - Director → CIF 0
    2019-12-31 ~ 2020-09-09
    OF - Director → CIF 0
  • 18
    Sigsworth, David, Prof.
    Consultant born in July 1946
    Individual (43 offsprings)
    Officer
    2006-10-24 ~ 2014-04-07
    OF - Director → CIF 0
  • 19
    Martin, Alastair John, Dr
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 20
    Dahlberg, Hans Gunnar
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2020-09-09
    OF - Director → CIF 0
  • 21
    Mackean, Robert Mackintosh
    Chartered Accountant born in March 1962
    Individual (24 offsprings)
    Officer
    2009-08-25 ~ 2014-04-07
    OF - Director → CIF 0
    Mackean, Robert Mackintosh
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2007-06-26 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 22
    Noble, Timothy Peter, Sir
    Director born in December 1943
    Individual (32 offsprings)
    Officer
    2005-11-10 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Avendano, Ricardo Javier
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2015-05-19
    OF - Director → CIF 0
  • 24
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 25
    Bahnhofquai 12, 4600, Olten, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-16 ~ 2020-09-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2020-09-09 ~ 2020-09-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2005-11-10 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 28
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 29
    ARCHANGEL DIRECTORS LIMITED
    - now SC318750
    MBM SHELFCO (43) LIMITED - 2007-03-23
    19, Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2014-01-21 ~ 2014-04-07
    OF - Director → CIF 0
parent relation
Company in focus

FLEXITRICITY LIMITED

Period: 2008-04-28 ~ now
Company number: SC263298
Registered names
FLEXITRICITY LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Distribution Costs
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,000 GBP2024-04-01 ~ 2025-03-31
-7,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2024-04-01 ~ 2025-03-31
-6,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,000 GBP2024-04-01 ~ 2025-03-31
-6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
18,000 GBP2025-03-31
16,000 GBP2024-03-31
Cash at bank and in hand
3,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
21,000 GBP2025-03-31
18,000 GBP2024-03-31
Net Current Assets/Liabilities
-19,000 GBP2025-03-31
-13,000 GBP2024-03-31
Total Assets Less Current Liabilities
-19,000 GBP2025-03-31
-13,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
3,000 GBP2025-03-31
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
-23,000 GBP2025-03-31
-17,000 GBP2024-03-31
-11,000 GBP2023-03-31
Equity
-19,000 GBP2025-03-31
-13,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2024-04-01 ~ 2025-03-31
-6,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
692023-04-01 ~ 2024-03-31
Wages/Salaries
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Current
16,000 GBP2025-03-31
14,000 GBP2024-03-31
Other Remaining Borrowings
Current
22,000 GBP2025-03-31
20,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Current
40,000 GBP2025-03-31
31,000 GBP2024-03-31
Total Borrowings
Current
22,000 GBP2025-03-31
20,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
996,000 shares2025-03-31
996,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
70,000 shares2025-03-31
70,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
Between two and five year
0 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
  • FLEXITRICITY LIMITED
    Info
    MARTIN ENERGY LIMITED - 2008-04-28
    Registered number SC263298
    Mainpoint, 102 West Port, Edinburgh EH3 9DN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.