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
    Rhodes, David
    Director born in December 1956
    Individual (13 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Rhodes, David
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    NATIONAL FLOORCOVERINGS HOLDINGS LIMITED - now
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED - 2003-12-12
    10, Imperial Road, Matlock, Derbyshire, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Keenan, David Michael
    Director born in August 1987
    Individual (11 offsprings)
    Officer
    2024-09-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Taylor, Richard Charles
    Chartered Accountant born in August 1949
    Individual (17 offsprings)
    Officer
    2017-01-09 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Pass, Michael Arthur
    Chairman born in January 1937
    Individual (21 offsprings)
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2012-11-19 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Mackenzie, Dugald James
    Sales Director born in June 1943
    Individual
    Officer
    ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    2019-09-11 ~ 2021-06-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    2019-11-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 6
    Gordon, Douglas Alexander
    Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Carter, Andrew
    Sales Director born in April 1949
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Mehr, Andrew
    Finance Director born in September 1965
    Individual
    Officer
    2022-01-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Walker, John Edward Marriott
    Accountant born in September 1954
    Individual
    Officer
    2009-02-10 ~ 2019-11-29
    OF - Director → CIF 0
    Walker, John Edward Marriott
    Accountant
    Individual
    Officer
    2009-02-10 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 10
    Stephenson, Alexander
    Works Director born in July 1943
    Individual
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 11
    Sykes, Andrew John
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 12
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    1995-07-28 ~ 2024-09-10
    OF - Director → CIF 0
  • 13
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ 2024-09-10
    OF - Director → CIF 0
  • 14
    Frohn, Paul Gustave
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ 2025-03-03
    OF - Director → CIF 0
  • 15
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2024-09-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 16
    Ingle, Charles Frederick
    Accountant born in March 1949
    Individual
    Officer
    1996-02-02 ~ 2009-05-31
    OF - Director → CIF 0
    Ingle, Charles Frederick
    Individual
    Officer
    ~ 2009-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL FLOORCOVERINGS LIMITED

Previous names
HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Standard Industrial Classification
13939 - Manufacture Of Other Carpets And Rugs
Brief company account
Cost of Sales
-13,133,005 GBP2023-01-01 ~ 2023-12-31
-13,504,615 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,574,466 GBP2023-01-01 ~ 2023-12-31
-1,540,614 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,802,085 GBP2023-01-01 ~ 2023-12-31
-4,680,631 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
617,706 GBP2023-01-01 ~ 2023-12-31
209,003 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,782,885 GBP2023-01-01 ~ 2023-12-31
3,296,170 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,007,464 GBP2023-01-01 ~ 2023-12-31
2,057,079 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,703,264 GBP2023-01-01 ~ 2023-12-31
2,190,579 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,408,095 GBP2023-12-31
7,747,488 GBP2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Fixed Assets
7,408,101 GBP2023-12-31
7,747,494 GBP2022-12-31
Debtors
2,386,902 GBP2023-12-31
3,030,899 GBP2022-12-31
Cash at bank and in hand
4,883,507 GBP2023-12-31
5,818,675 GBP2022-12-31
Current Assets
15,335,201 GBP2023-12-31
16,099,168 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,869,370 GBP2023-12-31
-8,614,544 GBP2022-12-31
Net Current Assets/Liabilities
9,465,831 GBP2023-12-31
7,484,624 GBP2022-12-31
Total Assets Less Current Liabilities
16,873,932 GBP2023-12-31
15,232,118 GBP2022-12-31
Net Assets/Liabilities
19,870,632 GBP2023-12-31
18,167,368 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
400,000 GBP2021-12-31
Revaluation reserve
42,446 GBP2023-12-31
50,933 GBP2022-12-31
59,420 GBP2021-12-31
Retained earnings (accumulated losses)
19,428,186 GBP2023-12-31
17,716,435 GBP2022-12-31
15,517,369 GBP2021-12-31
Equity
19,870,632 GBP2023-12-31
18,167,368 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,007,464 GBP2023-01-01 ~ 2023-12-31
2,057,079 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,100 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1212023-01-01 ~ 2023-12-31
1162022-01-01 ~ 2022-12-31
Wages/Salaries
4,172,651 GBP2023-01-01 ~ 2023-12-31
3,551,159 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,491 GBP2023-01-01 ~ 2023-12-31
259,966 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,718,892 GBP2023-01-01 ~ 2023-12-31
4,176,305 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
217,096 GBP2023-01-01 ~ 2023-12-31
219,120 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
185,350 GBP2023-01-01 ~ 2023-12-31
1,109,250 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,136,712 GBP2023-12-31
11,136,712 GBP2022-12-31
Plant and equipment
14,922,301 GBP2023-12-31
14,457,870 GBP2022-12-31
Motor vehicles
515,640 GBP2023-12-31
530,235 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,574,653 GBP2023-12-31
26,124,817 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-57,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-57,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,223,945 GBP2023-12-31
5,961,077 GBP2022-12-31
Plant and equipment
12,712,634 GBP2023-12-31
12,232,156 GBP2022-12-31
Motor vehicles
229,979 GBP2023-12-31
184,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,166,558 GBP2023-12-31
18,377,329 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
262,868 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
480,478 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
100,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
844,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-54,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,912,767 GBP2023-12-31
5,175,635 GBP2022-12-31
Plant and equipment
2,209,667 GBP2023-12-31
2,225,714 GBP2022-12-31
Motor vehicles
285,661 GBP2023-12-31
346,139 GBP2022-12-31
Finished Goods/Goods for Resale
5,402,837 GBP2023-12-31
4,125,332 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,131,354 GBP2023-12-31
2,573,370 GBP2022-12-31
Other Debtors
Current
52,902 GBP2023-12-31
172,317 GBP2022-12-31
Prepayments/Accrued Income
Current
202,646 GBP2023-12-31
285,212 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,386,902 GBP2023-12-31
3,030,899 GBP2022-12-31
Trade Creditors/Trade Payables
Current
643,813 GBP2023-12-31
1,341,461 GBP2022-12-31
Amounts owed to group undertakings
Current
4,385,608 GBP2023-12-31
5,885,608 GBP2022-12-31
Corporation Tax Payable
Current
302,752 GBP2023-12-31
51,918 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
110,480 GBP2022-12-31
Other Creditors
Current
1,536 GBP2023-12-31
5,462 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
535,661 GBP2023-12-31
1,219,615 GBP2022-12-31
Creditors
Current
5,869,370 GBP2023-12-31
8,614,544 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,901 GBP2023-12-31
86,116 GBP2022-12-31
Between two and five year
468,099 GBP2023-12-31
223,557 GBP2022-12-31
More than five year
3,786 GBP2023-12-31
74,526 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
610,786 GBP2023-12-31
384,199 GBP2022-12-31
Related profiles found in government register
  • NATIONAL FLOORCOVERINGS LIMITED
    Info
    HECKMONDWIKE F.B. LIMITED - 2003-12-12
    SHEERLOOM CARPETS LIMITED - 1980-12-31
    Registered number 00545333
    Wellington Mills, Huddersfield Road, Liversedge WF15 7FH
    Private Limited Company incorporated on 1955-03-03 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • NATIONAL FLOORCOVERINGS LIMITED
    S
    Registered number 545333
    C/o Granwood Flooring Ltd, Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4FD
    Incorporated Company in Companies House England And Wales, England
    CIF 1
  • NATIONAL FLOORCOVERINGS LIMITED
    S
    Registered number 545333
    C/o Granwood Flooring Ltd, Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4FT
    Incorporated Company in Companies House England And Wales, England
    CIF 2
  • NATIONAL FLOORCOVERINGS LTD
    S
    Registered number 545333
    C/o Granwood Flooring Ltd, Riddings, Alfreton, England, DE55 4AT
    Incorporated Company in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents)
    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
  • 3
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -173 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.