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 5
  • 1
    Brown, David Anthony
    Sales born in August 1964
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Matthew Thomas Luckman
    Managing Director born in February 1963
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Broadhurst, Lesley Roslyn
    Director & Company Secretary/Solicitor born in January 1953
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Broadhurst, Lesley Roslyn
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Broadhurst, Peter James
    Chairman & Director born in April 1951
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    RAM (113) LIMITED - 2006-12-20
    Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,086,730 GBP2023-12-31
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Spence, Russell Simon
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
  • 2
    Nichols, Kenneth James
    Financial Director born in September 1952
    Individual (3 offsprings)
    Officer
    ~ 2018-10-04
    OF - Director → CIF 0
  • 3
    TILEFLAIR TILES LIMITED
    Tileflair Ltd, Highwood Lane, Patchway, Bristol, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    64,740 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2023-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TILEFLAIR LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,573,473 GBP2023-01-01 ~ 2023-12-31
13,639,749 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,189,547 GBP2023-01-01 ~ 2023-12-31
10,189,168 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,383,926 GBP2023-01-01 ~ 2023-12-31
3,450,581 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,426,065 GBP2023-01-01 ~ 2023-12-31
3,375,353 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
150,613 GBP2023-01-01 ~ 2023-12-31
149,445 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,565 GBP2023-01-01 ~ 2023-12-31
1,319 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
33,255 GBP2023-01-01 ~ 2023-12-31
20,347 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
125,923 GBP2023-01-01 ~ 2023-12-31
130,417 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31,375 GBP2023-01-01 ~ 2023-12-31
36,883 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
94,548 GBP2023-01-01 ~ 2023-12-31
93,534 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
94,548 GBP2023-01-01 ~ 2023-12-31
93,534 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
806,601 GBP2023-12-31
785,055 GBP2022-12-31
Fixed Assets - Investments
840 GBP2023-12-31
840 GBP2022-12-31
Investment Property
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Fixed Assets
1,107,441 GBP2023-12-31
1,085,895 GBP2022-12-31
Total Inventories
1,313,067 GBP2023-12-31
1,557,524 GBP2022-12-31
Debtors
7,464,524 GBP2023-12-31
7,652,500 GBP2022-12-31
Cash at bank and in hand
540,819 GBP2023-12-31
538,114 GBP2022-12-31
Current Assets
9,318,410 GBP2023-12-31
9,748,138 GBP2022-12-31
Creditors
Current
1,792,906 GBP2023-12-31
2,177,847 GBP2022-12-31
Net Current Assets/Liabilities
7,525,504 GBP2023-12-31
7,570,291 GBP2022-12-31
Total Assets Less Current Liabilities
8,632,945 GBP2023-12-31
8,656,186 GBP2022-12-31
Net Assets/Liabilities
7,992,106 GBP2023-12-31
8,037,558 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Revaluation reserve
482,459 GBP2023-12-31
482,459 GBP2022-12-31
Retained earnings (accumulated losses)
7,449,647 GBP2023-12-31
7,495,099 GBP2022-12-31
Equity
7,992,106 GBP2023-12-31
8,037,558 GBP2022-12-31
Wages/Salaries
2,444,007 GBP2023-01-01 ~ 2023-12-31
2,458,617 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
241,756 GBP2023-01-01 ~ 2023-12-31
247,262 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,846 GBP2023-01-01 ~ 2023-12-31
114,775 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,807,609 GBP2023-01-01 ~ 2023-12-31
2,820,654 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
862022-01-01 ~ 2022-12-31
Director Remuneration
162,579 GBP2023-01-01 ~ 2023-12-31
180,419 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
156,764 GBP2023-01-01 ~ 2023-12-31
187,061 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
16,104 GBP2023-01-01 ~ 2023-12-31
30,544 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
31,481 GBP2023-01-01 ~ 2023-12-31
24,779 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
510,000 GBP2023-12-31
510,000 GBP2022-12-31
Furniture and fittings
2,129,086 GBP2023-12-31
1,997,161 GBP2022-12-31
Motor vehicles
279,552 GBP2023-12-31
266,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,773,879 GBP2023-12-31
3,629,277 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-64,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-64,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,948,141 GBP2023-12-31
1,899,288 GBP2022-12-31
Motor vehicles
163,896 GBP2023-12-31
159,926 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,967,278 GBP2023-12-31
2,844,222 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,015 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
36,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,764 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
510,000 GBP2023-12-31
510,000 GBP2022-12-31
Furniture and fittings
180,945 GBP2023-12-31
97,873 GBP2022-12-31
Motor vehicles
115,656 GBP2023-12-31
106,949 GBP2022-12-31
Investment Property - Fair Value Model
300,000 GBP2022-12-31
Merchandise
1,313,067 GBP2023-12-31
1,557,524 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
458,110 GBP2023-12-31
658,178 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,601,849 GBP2023-12-31
6,601,849 GBP2022-12-31
Other Debtors
Current
1,405 GBP2023-12-31
552 GBP2022-12-31
Prepayments
Current
403,160 GBP2023-12-31
391,921 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,464,524 GBP2023-12-31
7,652,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
23,703 GBP2023-12-31
22,362 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
25,674 GBP2023-12-31
60,566 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,080,523 GBP2023-12-31
1,229,342 GBP2022-12-31
Corporation Tax Payable
Current
16,104 GBP2023-12-31
30,544 GBP2022-12-31
Other Taxation & Social Security Payable
Current
70,377 GBP2023-12-31
72,856 GBP2022-12-31
Other Creditors
Current
253,690 GBP2023-12-31
376,524 GBP2022-12-31
Accrued Liabilities
Current
87,063 GBP2023-12-31
86,405 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
434,049 GBP2023-12-31
457,325 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
98,170 GBP2023-12-31
67,954 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
23,703 GBP2023-12-31
22,362 GBP2022-12-31
Non-current, Between one and two years
25,237 GBP2023-12-31
23,730 GBP2022-12-31
Non-current, Between two and five year
85,946 GBP2023-12-31
80,814 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
98,170 GBP2023-12-31
67,954 GBP2022-12-31
hire purchase agreements
123,844 GBP2023-12-31
128,520 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
869,934 GBP2023-12-31
950,303 GBP2022-12-31
Between one and five year
2,056,845 GBP2023-12-31
2,279,506 GBP2022-12-31
More than five year
1,821,784 GBP2023-12-31
2,230,238 GBP2022-12-31
All periods
4,748,563 GBP2023-12-31
5,460,047 GBP2022-12-31
Bank Borrowings
Secured
457,752 GBP2023-12-31
479,687 GBP2022-12-31
Total Borrowings
Secured
581,596 GBP2023-12-31
608,207 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
108,620 GBP2023-12-31
93,349 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-12-31
  • TILEFLAIR LIMITED
    Info
    Registered number 01051487
    Highwood Lane, Cribbs Causeway, Bristol BS34 5TQ
    Private Limited Company incorporated on 1972-04-25 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.