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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 5
  • 1
    Mears, Gemma
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Gemma Mears
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mears, Clare Elizabeth
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
    Mears, Clare Elizabeth
    Individual (4 offsprings)
    Officer
    ~ 2005-05-31
    OF - Secretary → CIF 0
  • 3
    Mears, John Brian
    Director born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 2001-11-26
    OF - Director → CIF 0
  • 4
    Mears, Stewart William
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2001-11-24 ~ now
    OF - Director → CIF 0
    Mr Stewart William Mears
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mears, James
    Flooring Contractor born in April 1976
    Individual (3 offsprings)
    Officer
    2001-11-24 ~ 2022-05-06
    OF - Director → CIF 0
    Mr James Mears
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PICA FLOORINGS LIMITED

Period: 1978-12-31 ~ now
Company number: 01118744
Registered names
PICA FLOORINGS LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
110,147 GBP2025-05-31
146,863 GBP2024-05-31
Total Inventories
71,446 GBP2025-05-31
182,468 GBP2024-05-31
Debtors
1,470,422 GBP2025-05-31
1,937,157 GBP2024-05-31
Cash at bank and in hand
229,546 GBP2025-05-31
81,459 GBP2024-05-31
Current Assets
1,771,414 GBP2025-05-31
2,201,084 GBP2024-05-31
Creditors
Current
480,107 GBP2025-05-31
771,118 GBP2024-05-31
Net Current Assets/Liabilities
1,291,307 GBP2025-05-31
1,429,966 GBP2024-05-31
Total Assets Less Current Liabilities
1,401,454 GBP2025-05-31
1,576,829 GBP2024-05-31
Net Assets/Liabilities
1,401,454 GBP2025-05-31
1,574,398 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
60 GBP2024-05-31
Retained earnings (accumulated losses)
1,401,354 GBP2025-05-31
1,574,298 GBP2024-05-31
Equity
1,401,454 GBP2025-05-31
1,574,398 GBP2024-05-31
Average Number of Employees
172024-06-01 ~ 2025-05-31
172023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
401,388 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291,241 GBP2025-05-31
254,525 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,716 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
110,147 GBP2025-05-31
146,863 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
542,554 GBP2025-05-31
Current, Amounts falling due within one year
1,034,322 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
927,868 GBP2025-05-31
Current, Amounts falling due within one year
902,835 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,470,422 GBP2025-05-31
Current, Amounts falling due within one year
1,937,157 GBP2024-05-31
Trade Creditors/Trade Payables
Current
175,471 GBP2025-05-31
375,620 GBP2024-05-31
Other Taxation & Social Security Payable
Current
46,045 GBP2025-05-31
174,670 GBP2024-05-31
Other Creditors
Current
258,591 GBP2025-05-31
220,828 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-05-31
Class 2 ordinary share
20 shares2025-05-31
Class 3 ordinary share
20 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
17,056 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
17,056 GBP2024-06-01 ~ 2025-05-31
413,920 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2024-06-01 ~ 2025-05-31
-288,845 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-190,000 GBP2024-06-01 ~ 2025-05-31

  • PICA FLOORINGS LIMITED
    Info
    PICA BUILDINGS LIMITED - 1978-12-31
    Registered number 01118744
    Pica Floorings Ltd Unit 6, M11 Business Link, Parsonage Lane, Stanste, Essex CM24 8GF
    PRIVATE LIMITED COMPANY incorporated on 1973-06-18 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.