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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 3
  • 1
    Gay, Christopher John
    Born in March 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
    Gay, Christopher John
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Rhodes, David Gordon
    Born in December 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Imperial Road, Matlock, Derbyshire, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Keenan, David Michael
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Brown, Roy
    Accountant born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Frohn, Paul Gustave
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Taylor, Richard Charles
    Director born in August 1949
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Walker, John Edward Marriott
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2019-11-29
    OF - Director → CIF 0
    Walker, John Edward Marriott
    Accountant
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 6
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2024-09-10
    OF - Director → CIF 0
  • 7
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-06-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    Ingle, Charles Frederick
    Individual
    Officer
    icon of calendar ~ 2009-02-10
    OF - Secretary → CIF 0
  • 10
    Pass, Michael Arthur
    Chairman born in January 1937
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2012-06-20
    OF - Director → CIF 0
  • 11
    Gordon, Douglas Alexander
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
  • 12
    Rhodes, David
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HECKMONDWIKE FB LIMITED

Previous names
RONETOWN LIMITED - 1981-12-31
HECKMONDWIKE GROUP LIMITED - 2003-12-12
HECKMONDWIKE GROUP LIMITED - 1988-10-19
NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,128 GBP2024-12-31
1,128 GBP2023-12-31
Debtors
9,611 GBP2024-12-31
9,611 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,639 GBP2024-12-31
-10,639 GBP2023-12-31
Net Current Assets/Liabilities
-1,028 GBP2024-12-31
-1,028 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,128 GBP2024-12-31
1,128 GBP2023-12-31
Amounts Owed By Related Parties
9,611 GBP2024-12-31
Current
9,611 GBP2023-12-31
Amounts owed to group undertakings
Current
10,611 GBP2024-12-31
10,611 GBP2023-12-31
Other Creditors
Current
28 GBP2024-12-31
28 GBP2023-12-31
Creditors
Current
10,639 GBP2024-12-31
10,639 GBP2023-12-31

Related profiles found in government register
  • HECKMONDWIKE FB LIMITED
    Info
    RONETOWN LIMITED - 1981-12-31
    HECKMONDWIKE GROUP LIMITED - 1981-12-31
    HECKMONDWIKE GROUP LIMITED - 1981-12-31
    NATIONAL FLOORCOVERINGS LIMITED - 1981-12-31
    Registered number 01538817
    icon of addressWellington Mills, Huddersfield Road, Liversedge WF15 7FH
    PRIVATE LIMITED COMPANY incorporated on 1981-01-14 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • HECKMONDWIKE FB LIMITED
    S
    Registered number 1538817
    icon of addressC/o Granwood Flooring Ltd, Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4FT
    Incorporated Company in Companies House England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GRANWOOD ESTATES LIMITED - 1986-03-20
    icon of addressWellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,362 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
    icon of addressWellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,635 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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