OpenCompanies

Flashlight Limited

Company number
04484582
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2002
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Corporate group
A.C. Worldwide Group Limited (16 companies)

Registered office

Centauri House Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HQ

Officers

NameRoleAppointedResigned
MURPHY, Gerard Director 1 Jun 2023
MANISTER, David Director 1 May 2018
CAPSTICK, Phillip Robert Director 8 Sep 2016
WALTERS, Jonathan Bevis Director 8 Sep 2016
DODD, Andrew Graham Director 12 Jul 2002

Control

NameNature of controlNotifiedCeased
Robert John Williamson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Sep 2016
Andrew Graham Dodd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Sep 2016
Mrs Elizabeth Anne Williamson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Sep 2016
Mrs Susan Christine Margaret Dodd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Sep 2016
A.C. Worldwide Group Limited Ownership Of Shares 75 To 100 Percent 8 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £1,112,309 £797,169 0
31 Jan 2024 £1,256,136 £781,364 9
31 Jan 2023 £1,345,006 £1,197,613 9
31 Jan 2022 £1,365,076 £1,428,969 10
31 Jan 2021 £887,576 £1,209,584 11
31 Jan 2020 £1,171,574 £945,951 10
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jul 2016 £850,360 £492,866 -
31 Jul 2015 £232,231 £615,422 -
31 Jul 2014 £200,512 £762,331 -
31 Jul 2013 £261,734 £299,000 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Owned by

Flashlight Limited → A.C. Worldwide Group Limited

Directors’ other companies

Companies at the same address

Data