GREEN FLAG GROUP LIMITED
🌳Matureactive
02622895 · ltd · incorporated 1991-06-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
48 officers (3 active, 48 linked, 40 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
210 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
4
filings
- • 1 persons-with-significant-control
- • 1 incorporation
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
- 2026-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-02-14📄memorandum-articlesincorporation · MA
- 2026-02-14📄resolutionresolution · RESOLUTIONS
- 2025-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-27➖O'MURCHU, Helen Clare resigneddirector
- 2025-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-26➕TUBB, Richard Lewis appointeddirector
- 2025-07-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-07-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-25📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-07-24➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2025-07-24➖CLIFTON, Roger Cheston resignedsecretary
- 2025-07-24➖CLIFTON, Roger Cheston resigneddirector
- 2025-05-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-16➖TOMLINSON, Humphrey Michael resigneddirector
- 2024-06-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-05➕SHEPPARD, Darren Wayne appointeddirector
- 2024-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-21📄accounts-with-accounts-type-fullaccounts · AA
- 2016-06-17➖MORTON, Craig Euan resigneddirector
- 2016-06-08➕CLIFTON, Roger Cheston appointeddirector
- 2014-07-31➖EDWARDS, Peter Graham resigneddirector
- 2014-05-23➖WOOLGROVE, Thomas resigneddirector
- 2013-09-26➕CLIFTON, Roger Cheston appointedsecretary
- 2013-09-26➖HUTCHINGS, Penelope Ann resignedsecretary
- 2013-08-30➕EDWARDS, Peter Graham appointeddirector
- 2013-08-30➕MORTON, Craig Euan appointeddirector
- 2013-08-30➕TOMLINSON, Humphrey Michael appointeddirector
- 2012-11-30➖GALLACHER, Paul Nigel resigneddirector
- 2011-10-28➕O'MURCHU, Helen Clare appointeddirector
- 2011-06-03➖BARTLETT, Leigh James resigneddirector
- 2011-06-03➕GALLACHER, Paul Nigel appointeddirector
- 2010-06-23➕WOOLGROVE, Thomas appointeddirector
- 2010-06-19➖TRELOAR, Stephen resigneddirector
- 2009-09-07➕BARTLETT, Leigh James appointeddirector
- 2009-08-28➖HESKETH, Mark Alexander resigneddirector
- 2009-07-21➕TRELOAR, Stephen appointeddirector
- 2009-06-30➖CRAWFORD, Charles Robertson resigneddirector
- 2007-01-22➕CRAWFORD, Charles Robertson appointeddirector
- 2007-01-22➖HOUGHTON, Richard David resigneddirector
- 2006-12-28➕HESKETH, Mark Alexander appointeddirector
- 2006-12-04➖WATSON, Andrew Stuart resigneddirector
- 2006-11-08➖COURT, Annette Elizabeth resigneddirector
- 2006-09-29➖CHIPPENDALE, Ian Hugh resigneddirector
Showing most recent 50 of 112 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CLIFTON, Roger Cheston resigned 2025-07-24; CLIFTON, Roger Cheston resigned 2025-07-24; O'MURCHU, Helen Clare resigned 2025-11-27
Group structure
Green Flag Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Green Flag Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
GREEN FLAG GROUP LIMITED
This company · 02622895
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Green Flag Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
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| AYK3R STUDIO LTD→ 16316364 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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| BA1 CONSULTANTS LTD→ 16232997 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BAGNA MARKETING LIMITED→ 15584825 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BAILEY HUNTER LTD.→ 06615335 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BAILORAN LIMITED→ 07916921 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| BAKER BROWN LIMITED→ 06900508 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1991-06-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
The Wharf
Neville Street
Leeds
LS1 4AZ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-25
Last: 2026-01-11
Officers (3 active · 45 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-07-24
View their other companies + combined net worth →
SHEPPARD, Darren Wayne→
Activedirector · ~56y · appointed 2024-06-05
View their other companies + combined net worth →
TUBB, Richard Lewis→
Activedirector · ~38y · appointed 2025-11-26
View their other companies + combined net worth →
ATKINSON, Peter Jeremy→
Resignedsecretary · appointed 2001-04-10 · resigned 2006-01-21
BARROW, John David→
Resignedsecretary · appointed 1992-02-03 · resigned 2001-04-10
CLIFTON, Roger Cheston→
Resignedsecretary · appointed 2013-09-26 · resigned 2025-07-24
CONYERS, Harold Lionel→
Resignedsecretary · appointed 1991-08-23 · resigned 1992-02-03
HARRISON, Irene Lesley→
Resignednominee-secretary · appointed 1991-06-21 · resigned 1991-08-28
HUTCHINGS, Penelope Ann→
Resignedsecretary · appointed 2005-04-14 · resigned 2013-09-26
AYLMER, Albert Ernest→
Resigneddirector · ~113y · appointed 1992-02-03 · resigned 1995-07-30
BARTLETT, Leigh James→
Resigneddirector · ~55y · appointed 2009-09-07 · resigned 2011-06-03
BRADBURY, Susan Patricia→
Resigneddirector · ~69y · appointed 2000-04-07 · resigned 2004-09-30
CASTLE, Stephen Victor→
Resigneddirector · ~69y · appointed 2002-07-01 · resigned 2004-12-31
CHIPPENDALE, Ian Hugh→
Resigneddirector · ~77y · appointed 1999-11-26 · resigned 2006-09-29
CLARKE, Stephen Andrew→
Resigneddirector · ~72y · appointed 1999-11-26 · resigned 2002-07-01
CLIFTON, Roger Cheston→
Resigneddirector · ~62y · appointed 2016-06-08 · resigned 2025-07-24
CLOUGH, Harry Watson→
Resigneddirector · ~103y · appointed 1992-02-03 · resigned 1996-01-30
CONYERS, Harold Lionel→
Resigneddirector · ~79y · appointed 1991-08-23 · resigned 1996-10-31
CORNISH, Andrew Dennis→
Resigneddirector · ~70y · appointed 1996-01-30 · resigned 2000-07-14
COURT, Annette Elizabeth→
Resigneddirector · ~64y · appointed 2001-05-18 · resigned 2006-11-08
Click a director name to see their full track record across all companies.
Recent filings (210 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-07-10
memorandum-articles
incorporation · MA
2026-02-14
resolution
resolution · RESOLUTIONS
2026-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
appoint-person-director-company-with-name-date
officers · AP01
2025-11-27
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-30
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-07-25
accounts-with-accounts-type-full
accounts · AA
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-06-20
appoint-person-director-company-with-name-date
officers · AP01
2024-06-05