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

B.I.G. FLOORCOVERINGS UK LIMITED

Previous names
IDEALTUFT (UK) LIMITED - 2006-11-28
NINEVERGE LIMITED - 1982-04-13
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Debtors
Current
229,064 GBP2023-12-31
269,859 GBP2022-12-31
Cash at bank and in hand
766,104 GBP2023-12-31
600,440 GBP2022-12-31
Current Assets
995,168 GBP2023-12-31
870,299 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-202,028 GBP2023-12-31
-226,240 GBP2022-12-31
Net Current Assets/Liabilities
793,140 GBP2023-12-31
644,059 GBP2022-12-31
Total Assets Less Current Liabilities
793,140 GBP2023-12-31
644,059 GBP2022-12-31
Net Assets/Liabilities
793,140 GBP2023-12-31
644,059 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
693,140 GBP2023-12-31
544,059 GBP2022-12-31
389,921 GBP2022-01-01
Equity
793,140 GBP2023-12-31
644,059 GBP2022-12-31
489,921 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
149,081 GBP2023-01-01 ~ 2023-12-31
154,138 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
149,081 GBP2023-01-01 ~ 2023-12-31
154,138 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
149,081 GBP2023-01-01 ~ 2023-12-31
154,138 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
149,081 GBP2023-01-01 ~ 2023-12-31
154,138 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
215,857 GBP2023-12-31
250,673 GBP2022-12-31
Other Debtors
Current
8,142 GBP2023-12-31
14,047 GBP2022-12-31
Prepayments/Accrued Income
Current
5,065 GBP2023-12-31
5,139 GBP2022-12-31
Cash and Cash Equivalents
766,104 GBP2023-12-31
600,440 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,084 GBP2023-12-31
13,053 GBP2022-12-31
Amounts owed to group undertakings
Current
29,608 GBP2023-12-31
9,661 GBP2022-12-31
Corporation Tax Payable
Current
41,044 GBP2023-12-31
26,604 GBP2022-12-31
Taxation/Social Security Payable
Current
19,343 GBP2023-12-31
20,871 GBP2022-12-31
Other Creditors
Current
83,100 GBP2023-12-31
73,966 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,849 GBP2023-12-31
82,085 GBP2022-12-31
Creditors
Current
202,028 GBP2023-12-31
226,240 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • B.I.G. FLOORCOVERINGS UK LIMITED
    Info
    IDEALTUFT (UK) LIMITED - 2006-11-28
    NINEVERGE LIMITED - 1982-04-13
    Registered number 01613870
    2 London Wall Place 6th Floor, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1982-02-15 (43 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.