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 4
  • 1
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Buchan, Tyler John
    Cfo born in September 1985
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
  • 3
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    41,863,737 GBP2023-12-31
    Person with significant control
    2024-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-02-01 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Hutchinson, David Craig, Managing Director
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2022-10-12
    OF - director → CIF 0
  • 2
    Hogg Johnston Directors Ltd.
    Individual
    Officer
    2007-01-24 ~ 2007-01-24
    OF - director → CIF 0
  • 3
    Millard, Garry Anthony
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2018-06-26
    OF - director → CIF 0
  • 4
    Duncan, John Robert Fraser
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2010-10-25 ~ 2015-04-29
    OF - director → CIF 0
  • 5
    Kerr, Gordon William
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2021-12-31
    OF - director → CIF 0
    Kerr, Gordon William
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ 2021-12-31
    OF - secretary → CIF 0
  • 6
    O'donnell, Ciaran Patrick Gerard
    Chief Executive Officer born in March 1962
    Individual (4 offsprings)
    Officer
    2012-09-12 ~ 2017-10-17
    OF - director → CIF 0
  • 7
    Halvorsen, Carl-petter
    Business Developer born in December 1955
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2011-04-30
    OF - director → CIF 0
  • 8
    Barnes, Martin David
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2018-08-24
    OF - director → CIF 0
  • 9
    Mitchell, Stuart Andrew
    Director born in October 1973
    Individual
    Officer
    2007-01-24 ~ 2017-09-30
    OF - director → CIF 0
    Mitchell, Stuart Andrew
    Individual
    Officer
    2007-01-24 ~ 2010-09-15
    OF - secretary → CIF 0
  • 10
    Marsden, John
    Director born in February 1974
    Individual
    Officer
    2007-01-24 ~ 2012-09-06
    OF - director → CIF 0
  • 11
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ 2019-12-04
    OF - director → CIF 0
  • 12
    2 Bellevue Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-01-24 ~ 2007-01-24
    PE - secretary → CIF 0
  • 13
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (6 parents, 34 offsprings)
    Officer
    2012-01-30 ~ 2013-01-21
    PE - secretary → CIF 0
  • 14
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    Units 8 & 9, Technology Centre, Claymore Drive, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,935,829 GBP2023-12-29
    Person with significant control
    2017-10-17 ~ 2024-02-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-15 ~ 2011-01-24
    PE - secretary → CIF 0
  • 16
    FLEXLIFE GROUP LIMITED - 2017-10-17
    SHADY TREE LIMITED - 2010-09-29
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-21 ~ 2019-11-01
    PE - secretary → CIF 0
  • 18
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2019-12-06 ~ 2021-09-08
    PE - secretary → CIF 0
parent relation
Company in focus

FLEXLIFE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
116,392 GBP2022-12-29
151,437 GBP2021-12-31
Property, Plant & Equipment
3,843 GBP2022-12-29
1,313 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-29
1 GBP2021-12-31
Fixed Assets
120,236 GBP2022-12-29
152,751 GBP2021-12-31
Debtors
646,563 GBP2022-12-29
1,803,869 GBP2021-12-31
Cash at bank and in hand
588,795 GBP2022-12-29
122,265 GBP2021-12-31
Current Assets
1,235,358 GBP2022-12-29
1,926,134 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-455,290 GBP2022-12-29
-453,823 GBP2021-12-31
Net Current Assets/Liabilities
780,068 GBP2022-12-29
1,472,311 GBP2021-12-31
Total Assets Less Current Liabilities
900,304 GBP2022-12-29
1,625,062 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-99,616 GBP2022-12-29
-324,233 GBP2021-12-31
Net Assets/Liabilities
800,688 GBP2022-12-29
1,300,829 GBP2021-12-31
Equity
Called up share capital
125 GBP2022-12-29
125 GBP2021-12-31
Other miscellaneous reserve
2,729,869 GBP2022-12-29
2,729,869 GBP2021-12-31
Retained earnings (accumulated losses)
-1,929,306 GBP2022-12-29
-1,429,165 GBP2021-12-31
Equity
800,688 GBP2022-12-29
1,300,829 GBP2021-12-31
Average Number of Employees
122022-01-01 ~ 2022-12-29
122021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,564,472 GBP2022-12-29
2,552,902 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,448,080 GBP2022-12-29
2,401,465 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
46,615 GBP2022-01-01 ~ 2022-12-29
Intangible Assets
Other than goodwill
116,392 GBP2022-12-29
151,437 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
331,561 GBP2022-12-29
325,423 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
327,718 GBP2022-12-29
324,110 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,608 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment
Other
3,843 GBP2022-12-29
1,313 GBP2021-12-31
Investments in group undertakings and participating interests
1 GBP2022-12-29
1 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
382,456 GBP2022-12-29
711,919 GBP2021-12-31
Amounts Owed By Related Parties
51,780 GBP2022-12-29
Current
841,959 GBP2021-12-31
Other Debtors
Amounts falling due within one year
212,327 GBP2022-12-29
249,991 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
646,563 GBP2022-12-29
1,803,869 GBP2021-12-31
Trade Creditors/Trade Payables
Current
54,825 GBP2022-12-29
76,313 GBP2021-12-31
Amounts owed to group undertakings
Current
1,838 GBP2022-12-29
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
29,382 GBP2022-12-29
33,676 GBP2021-12-31
Other Creditors
Current
369,245 GBP2022-12-29
343,834 GBP2021-12-31
Creditors
Current
455,290 GBP2022-12-29
453,823 GBP2021-12-31
Other Creditors
Non-current
99,616 GBP2022-12-29
324,233 GBP2021-12-31
Related profiles found in government register
  • FLEXLIFE LIMITED
    Info
    Registered number SC315287
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2007-01-24 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • FLEXLIFE LIMITED
    S
    Registered number Sc315287
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Current Assets (Company account)
    2,626 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.