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 1
  • Chalmers, Martin William
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2010-01-06 ~ now
    OF - director → CIF 0
    Mr Martin William Chalmers
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Grant, Keith Alexander Kenneth
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2021-04-30
    OF - director → CIF 0
    Mr Keith Alexander Kenneth Grant
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2021-04-30
    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
  • 2
    Bradley, Pauline Anne
    Executive born in June 1961
    Individual (37 offsprings)
    Officer
    2005-03-08 ~ 2006-02-03
    OF - director → CIF 0
  • 3
    Kennedy, John Anthony Bingham
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    2005-03-08 ~ 2009-12-04
    OF - director → CIF 0
  • 4
    Mccall, Peter Michael
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2009-09-01
    OF - secretary → CIF 0
  • 5
    White, Andrew Edward
    Chartered Surveyor born in March 1963
    Individual (29 offsprings)
    Officer
    2009-03-26 ~ 2009-12-14
    OF - director → CIF 0
  • 6
    Brown, John Kenneth
    Chartered Accountant born in June 1957
    Individual (25 offsprings)
    Officer
    2005-03-08 ~ 2009-07-31
    OF - director → CIF 0
    Brown, John Kenneth
    Individual (25 offsprings)
    Officer
    2005-03-08 ~ 2008-03-07
    OF - secretary → CIF 0
  • 7
    Maytum, Lee
    Surveyor born in January 1979
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ 2018-01-12
    OF - director → CIF 0
  • 8
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-01-06 ~ 2005-03-08
    PE - nominee-director → CIF 0
  • 9
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-01-06 ~ 2005-03-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FLEXISTORE INVESTMENT LTD

Previous names
KENMORE FLEXISTORE LIMITED - 2020-02-24
DALGLEN (NO. 956) LIMITED - 2005-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
120,678 GBP2024-03-31
120,678 GBP2023-03-31
Debtors
161,956 GBP2024-03-31
337,034 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-175,078 GBP2023-03-31
Net Current Assets/Liabilities
161,956 GBP2024-03-31
161,956 GBP2023-03-31
Total Assets Less Current Liabilities
282,634 GBP2024-03-31
282,634 GBP2023-03-31
Equity
Called up share capital
282,634 GBP2024-03-31
282,634 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
120,678 GBP2024-03-31
120,678 GBP2023-03-31
Amounts Owed By Related Parties
161,956 GBP2024-03-31
Current
337,034 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
175,078 GBP2023-03-31

Related profiles found in government register
  • FLEXISTORE INVESTMENT LTD
    Info
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2005-03-15
    Registered number SC278057
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh EH28 8PL
    Private Limited Company incorporated on 2005-01-06 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • FLEXISTORE INVESTMENT LTD
    S
    Registered number Sc278057
    Unit 4c, Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8PL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    76,698 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.