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FLEXLINK SYSTEMS LIMITED
2 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5BNCompany Number: 01832229
Incorporation date: 12-Jul-1984
Status: Active
Entity type: Private Limited Company
SIC codes:
28220 Manufacture of lifting and handling equipment
SUMMARY
This company is 39.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 21 thousand which has decreased from the previous year's figure of GBP 171 thousand. The latest reported revenue figure is GBP 5.5 million which is up 10% on previous year's figure of GBP 5.2 million. Retained earnings is negative (GBP -1.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 5,478,000 | 165,000 | 35,000 | 93,000 | 92,000 | |
31-Dec-2018 | GBP | 5,157,000 | 80,000 | 21,000 | 41,000 | -50,000 | |
31-Dec-2017 | GBP | 5,165,000 | 155,000 | 18,000 | 91,000 | 4,000 | 86,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 3,831,000 | 2,396,000 | 2,216,000 | 1,599,000 | -1,578,000 | 21,000 | ||
31-Dec-2018 | GBP | 3,589,000 | 1,722,000 | 1,599,000 | -1,428,000 | 171,000 | |||
31-Dec-2017 | GBP | 369,000 | 4,150,000 | 4,872,000 | 1,599,000 | -924,000 | 675,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Linda Jane COSFORD | 01 Apr 1999 | 28 Mar 2024 | 1 - 1 | ||
Resigned | Lynn WILKINS | 21 Mar 1997 | 31 Mar 1999 | 0 - 1 | ||
Resigned | Margaret HOGG | 01 Feb 1993 | 21 Mar 1997 | 0 - 2 | ||
Resigned | Ailsa Margaret ROBERTSON | 27 Mar 1992 | 01 Feb 1993 | 1 - 6 | ||
Resigned | Mark Andrew JENKINS | 27 Mar 1992 | British | 0 - 109 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tom Åke ADOLFSSON | 13 Oct 2022 | Director | Swedish | 1 - 0 | 0 (0.0%) | |
Active | Tommy Rolf KARLSSON | 24 Jun 2021 | Director | Swedish | 1 - 0 | 0 (0.0%) | |
Resigned | Emilien Mathias, Melaine SAINDON | 01 Jan 2021 | 24 Jun 2021 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Alexander SCHMITZ | 31 Dec 2019 | 13 Oct 2022 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Serge ABOU-JAOUDE | 17 Jun 2014 | 16 Apr 2018 | Area Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Guido CERESOLE | 01 May 2009 | 17 Jun 2014 | Area Director | Italian | 0 - 2 | 1 (50.0%) |
Resigned | Stephen David PINNEY | 01 Jan 1998 | 01 Jan 2021 | Managing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Kennet Ingvar LUNDBERG | 04 Aug 1997 | 30 Apr 2009 | Finance Director | Swedish | 0 - 2 | 1 (50.0%) |
Resigned | Michael HAUPT | 22 May 1995 | 04 Aug 1997 | Company Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Tommy Harry Vilhelm KARLSSON | 02 Dec 1994 | 22 May 1995 | Company Director | Swedish | 0 - 12 | 6 (50.0%) |
Resigned | Paul MCELLIN | 01 Jul 1994 | 31 Mar 1999 | Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Christer JOSEFSON | 26 Dec 1993 | Marketing Executive | Swedish | 0 - 1 | 0 (0.0%) | |
Resigned | Sten MALMSTROM | 02 Dec 1994 | Company Executive | Swedish | 0 - 2 | 1 (50.0%) | |
Resigned | Thomas Nelson Stewart MCCRACKEN | 23 Sep 1991 | Company Director | British | 0 - 9 | 4 (44.4%) | |
Resigned | John Philip HIRE | 30 Sep 1991 | Managing Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Bo Allan HAGG | 01 Jul 1994 | Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
FLEXLINK SYSTEMS LIMITED (01832229) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-07 | 2015-03-07 | 2014-03-07 | 2013-03-07 | 2012-03-07 | ||
FLEXLINK HOLDING AB | ORDINARY | 1,598,802 100% | 1,598,802 100% | 1,598,802 100% | 1,598,802 100% | 1,598,802 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FLEXLINK SYSTEMS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
28220 Manufacture of lifting and handling equipment)
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STANNAH LIFT SERVICES LIMITED | WATT CLOSE, EAST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3SD | 01189799 | 2017-12-31 | 106,533,000 | -292,000 |
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HYSTER-YALE GROUP LIMITED | CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY BUSINESS PARK, FRIMLEY, SURREY, GU16 7SG | 01020654 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FLEXLINK SYSTEMS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |