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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 2
  • 1
    Verschuur, Danielle Stephanie
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    INTERFACE EUROPE LTD. - now
    INTERFACE FLOORING SYSTEMS LIMITED - 1993-07-14
    DEBRON INVESTMENTS PLC. - 1988-07-04
    CARPETS INTERNATIONAL P.L.C. - 1985-11-01
    icon of address10th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Dodman, Alan Victor
    Company Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1991-08-16
    OF - Director → CIF 0
  • 2
    Hasselman, Jan
    Finance Director born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Stansfield, Nigel Wilkinson
    Chief Executive born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2025-08-27
    OF - Director → CIF 0
  • 4
    Bradshaw, Michael
    Chartered Accountant born in September 1944
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1996-08-19
    OF - Director → CIF 0
    Bradshaw, Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 5
    Parnell, Lindsey Kenneth
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    Hendrix, Daniel Thomas
    Company Executive born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ 2011-10-07
    OF - Director → CIF 0
  • 7
    Melbourne, David
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1998-11-12
    OF - Director → CIF 0
  • 8
    Shaw, Clive Michael
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-14
    OF - Director → CIF 0
  • 9
    Partridge, John Leslie
    Senior Vice President born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1998-11-12
    OF - Director → CIF 0
  • 10
    Aspinall, Peter John
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1997-12-30
    OF - Director → CIF 0
    Aspinall, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 11
    Fielden, Mark
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
    Fielden, Mark
    Individual
    Officer
    icon of calendar ~ 1992-01-24
    OF - Secretary → CIF 0
  • 12
    Carlton, Simon
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 13
    Muirhead, Ian Glyn
    Vice President Financial Manag born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    icon of address2859, Paces Ferry Road, Suite 2000, Atlanta, Georgia, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

T.F. FIRTH & SONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,547,546 GBP2024-12-31
3,547,546 GBP2023-12-31
Debtors
10,216,024 GBP2024-12-31
10,216,024 GBP2023-12-31
Net Current Assets/Liabilities
10,204,754 GBP2024-12-31
10,204,754 GBP2023-12-31
Total Assets Less Current Liabilities
13,752,300 GBP2024-12-31
13,752,300 GBP2023-12-31
Equity
Called up share capital
10,349,262 GBP2024-12-31
10,349,262 GBP2023-12-31
Share premium
2,893,038 GBP2024-12-31
2,893,038 GBP2023-12-31
Retained earnings (accumulated losses)
510,000 GBP2024-12-31
510,000 GBP2023-12-31
Equity
13,752,300 GBP2024-12-31
13,752,300 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,547,546 GBP2023-12-31
Investments in Group Undertakings
3,547,546 GBP2024-12-31
3,547,546 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,216,024 GBP2024-12-31
10,216,024 GBP2023-12-31
Amounts owed to group undertakings
Current
11,163 GBP2024-12-31
11,163 GBP2023-12-31
Other Creditors
Current
107 GBP2024-12-31
107 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,397,048 shares2024-12-31
Class 2 ordinary share
8,000,000 shares2024-12-31
Related profiles found in government register
  • T.F. FIRTH & SONS LIMITED
    Info
    Registered number 00314535
    icon of address10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1936-05-26 (89 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • T.F. FIRTH & SONS LIMITED
    S
    Registered number 00314535
    icon of address10th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.