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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
    Coppens, Wim Etienne Rita
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
    Coppens, Wim Etienne Rita
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    De Clerck, Francis
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ now
    OF - Director → CIF 0
    Francis De Clerck
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 13
  • 1
    Nobels, Jose
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2008-11-14
    OF - Director → CIF 0
    Nobels, Jose
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 2
    Colle, Stefaan Marie
    Businessman born in May 1959
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2023-06-08
    OF - Director → CIF 0
    Colle, Stefaan Marie
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 3
    Coussement, Martin
    Finance Director
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 4
    Sonck, Pieter-jan
    Chief Executive Officer born in January 1977
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2024-10-11
    OF - Director → CIF 0
    Sonck, Pieter-jan
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 5
    Roelens, Geert
    Ceo born in December 1955
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2016-08-28
    OF - Director → CIF 0
  • 6
    De Deyn, Erwin Alois
    Chief Legal Officer born in December 1965
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    De Clerk, Roger
    Businessman born in July 1924
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 8
    Mr Luc De Clerck
    Born in October 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 9
    Dees, Dirk
    Administrator born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 10
    Deroose, Christophe
    Administrator born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Gysens, Tom
    Group Finance Director born in April 1973
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2016-11-30
    OF - Director → CIF 0
    Gysens, Tom
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Sanyal, Arnab Kumar
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1992-04-23
    OF - Secretary → CIF 0
  • 13
    De Clerck, Francis
    Businessman born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-01
    OF - Director → CIF 0
parent relation
Company in focus

B.I.G. FLOORCOVERINGS UK LIMITED

Previous names
NINEVERGE LIMITED - 1982-04-13
IDEALTUFT (UK) LIMITED - 2006-11-28
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Debtors
Current
172,198 GBP2024-12-31
229,064 GBP2023-12-31
Cash at bank and in hand
884,481 GBP2024-12-31
766,104 GBP2023-12-31
Current Assets
1,056,679 GBP2024-12-31
995,168 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-130,230 GBP2024-12-31
Net Current Assets/Liabilities
926,449 GBP2024-12-31
793,140 GBP2023-12-31
Total Assets Less Current Liabilities
926,449 GBP2024-12-31
793,140 GBP2023-12-31
Net Assets/Liabilities
926,449 GBP2024-12-31
793,140 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
826,449 GBP2024-12-31
693,140 GBP2023-12-31
544,059 GBP2023-01-01
Equity
926,449 GBP2024-12-31
793,140 GBP2023-12-31
644,059 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
133,309 GBP2024-01-01 ~ 2024-12-31
149,081 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
133,309 GBP2024-01-01 ~ 2024-12-31
149,081 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
133,309 GBP2024-01-01 ~ 2024-12-31
149,081 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
133,309 GBP2024-01-01 ~ 2024-12-31
149,081 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
158,442 GBP2024-12-31
215,857 GBP2023-12-31
Other Debtors
Current
8,261 GBP2024-12-31
8,142 GBP2023-12-31
Prepayments/Accrued Income
Current
5,495 GBP2024-12-31
5,065 GBP2023-12-31
Cash and Cash Equivalents
884,481 GBP2024-12-31
766,104 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,683 GBP2024-12-31
13,084 GBP2023-12-31
Amounts owed to group undertakings
Current
11,831 GBP2024-12-31
29,608 GBP2023-12-31
Corporation Tax Payable
Current
19,135 GBP2024-12-31
41,044 GBP2023-12-31
Taxation/Social Security Payable
Current
6,750 GBP2024-12-31
7,875 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
83,831 GBP2024-12-31
110,417 GBP2023-12-31
Creditors
Current
130,230 GBP2024-12-31
202,028 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • B.I.G. FLOORCOVERINGS UK LIMITED
    Info
    NINEVERGE LIMITED - 1982-04-13
    IDEALTUFT (UK) LIMITED - 1982-04-13
    Registered number 01613870
    icon of address2 London Wall Place 6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1982-02-15 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.