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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Shaw, Peter Edward
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Baber, Terrence John
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 3
    Taylor, Mark William
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Charlotte
    Born in March 1967
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Chadderton, Philip James
    Sales Director born in May 1971
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Justice, Suzanne Caroline
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
    Justice, Suzanne Caroline
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Baber, Gillian Mary
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 2011-07-21
    OF - Director → CIF 0
    Baber, Gillian Mary
    Individual (4 offsprings)
    Officer
    ~ 2011-07-21
    OF - Secretary → CIF 0
  • 8
    SHOPFLOOR LIMITED
    07696091
    Woodfold Mills, Lloyd Street, Darwen, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HORIZON FOAM HOLDINGS LIMITED

Period: 1987-07-01 ~ now
Company number: 02102961
Registered names
HORIZON FOAM HOLDINGS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
473,073 GBP2024-05-31
409,106 GBP2023-05-31
Fixed Assets - Investments
85 GBP2024-05-31
85 GBP2023-05-31
Fixed Assets
473,158 GBP2024-05-31
409,191 GBP2023-05-31
Total Inventories
191,716 GBP2024-05-31
246,753 GBP2023-05-31
Debtors
1,644,271 GBP2024-05-31
2,155,734 GBP2023-05-31
Cash at bank and in hand
155,182 GBP2024-05-31
560,995 GBP2023-05-31
Current Assets
1,991,169 GBP2024-05-31
2,963,482 GBP2023-05-31
Creditors
Current
626,347 GBP2024-05-31
1,332,299 GBP2023-05-31
Net Current Assets/Liabilities
1,364,822 GBP2024-05-31
1,631,183 GBP2023-05-31
Total Assets Less Current Liabilities
1,837,980 GBP2024-05-31
2,040,374 GBP2023-05-31
Creditors
Non-current
-126,409 GBP2024-05-31
Net Assets/Liabilities
1,599,354 GBP2024-05-31
1,944,823 GBP2023-05-31
Equity
Called up share capital
114 GBP2024-05-31
114 GBP2023-05-31
Share premium
12,440 GBP2024-05-31
12,440 GBP2023-05-31
Retained earnings (accumulated losses)
1,586,800 GBP2024-05-31
1,932,269 GBP2023-05-31
Equity
1,599,354 GBP2024-05-31
1,944,823 GBP2023-05-31
Average Number of Employees
482023-06-01 ~ 2024-05-31
592022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
40,365 GBP2024-05-31
40,365 GBP2023-05-31
Plant and equipment
1,118,679 GBP2024-05-31
1,078,307 GBP2023-05-31
Furniture and fittings
27,881 GBP2024-05-31
27,881 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-190,788 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,816 GBP2024-05-31
18,644 GBP2023-05-31
Plant and equipment
744,089 GBP2024-05-31
796,208 GBP2023-05-31
Furniture and fittings
27,874 GBP2024-05-31
27,874 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,172 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
64,266 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-116,385 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
19,549 GBP2024-05-31
21,721 GBP2023-05-31
Plant and equipment
374,590 GBP2024-05-31
282,099 GBP2023-05-31
Furniture and fittings
7 GBP2024-05-31
7 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
289,575 GBP2024-05-31
289,575 GBP2023-05-31
Computers
16,167 GBP2024-05-31
16,167 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,492,667 GBP2024-05-31
1,452,295 GBP2023-05-31
Property, Plant & Equipment - Disposals
-190,788 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
210,797 GBP2024-05-31
184,540 GBP2023-05-31
Computers
16,018 GBP2024-05-31
15,923 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,019,594 GBP2024-05-31
1,043,189 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,257 GBP2023-06-01 ~ 2024-05-31
Computers
95 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,790 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-116,385 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
78,778 GBP2024-05-31
105,035 GBP2023-05-31
Computers
149 GBP2024-05-31
244 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
85 GBP2023-05-31
Investments in Group Undertakings
85 GBP2024-05-31
85 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
801,280 GBP2024-05-31
1,331,167 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
728,489 GBP2024-05-31
697,429 GBP2023-05-31
Other Debtors
Current
11,470 GBP2024-05-31
75,319 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
45,275 GBP2024-05-31
Prepayments/Accrued Income
Current
57,757 GBP2024-05-31
51,819 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,644,271 GBP2024-05-31
Current, Amounts falling due within one year
2,155,734 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
100,482 GBP2023-05-31
Trade Creditors/Trade Payables
Current
478,482 GBP2024-05-31
736,237 GBP2023-05-31
Amounts owed to group undertakings
Current
48,818 GBP2023-05-31
Corporation Tax Payable
Current
-4 GBP2024-05-31
121,825 GBP2023-05-31
Other Taxation & Social Security Payable
Current
31,687 GBP2024-05-31
37,390 GBP2023-05-31
Other Creditors
Current
22,675 GBP2024-05-31
54,842 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
33,396 GBP2024-05-31
109,081 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
126,409 GBP2024-05-31
Related profiles found in government register
  • HORIZON FOAM HOLDINGS LIMITED
    Info
    FORTUNE WELLS LIMITED - 1987-07-01
    Registered number 02102961
    Woodfold Mills, Lloyd Street, Darwen, Lancashire BB3 1EH
    PRIVATE LIMITED COMPANY incorporated on 1987-02-24 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • HORIZON FOAM HOLDINGS LIMITED
    S
    Registered number 02102961
    Woodfold Mills, Lloyd Street, Darwen, Lancashire, England, BB3 1EH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAROUSEL SOFT FURNISHINGS LIMITED
    - now 10235058 09386764
    0616 CAROUSEL LIMITED
    - 2016-07-06 10235058 09386764
    C/o Horizon Foam Holdings Limited Woodfold Mill, Lloyd Street, Darwen, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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