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 5
  • 1
    Brown, David Anthony
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Matthew Thomas Luckman
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Broadhurst, Lesley Roslyn
    Director & Company Secretary born in January 1953
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Broadhurst, Lesley Roslyn
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Broadhurst, Peter James
    Managing Director born in April 1951
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    RAM (113) LIMITED - 2006-12-20
    Tileflair Ltd, Highwood Lane, Patchway, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,086,730 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Spence, Russell Simon
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
  • 2
    Nichols, Kenneth James
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ 2018-10-04
    OF - Director → CIF 0
parent relation
Company in focus

TILEFLAIR TILES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-64,740 GBP2023-01-01 ~ 2023-12-31
114,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-64,740 GBP2023-01-01 ~ 2023-12-31
114,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-64,740 GBP2023-01-01 ~ 2023-12-31
114,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
378,235 GBP2022-12-31
Creditors
Current
313,495 GBP2022-12-31
Net Current Assets/Liabilities
-313,495 GBP2022-12-31
Total Assets Less Current Liabilities
64,740 GBP2022-12-31
Equity
Called up share capital
53 GBP2023-12-31
52,876 GBP2022-12-31
52,876 GBP2021-12-31
Capital redemption reserve
11,864 GBP2022-12-31
11,864 GBP2021-12-31
Retained earnings (accumulated losses)
-53 GBP2023-12-31
Equity
64,740 GBP2022-12-31
64,740 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-114,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-114,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-64,740 GBP2023-01-01 ~ 2023-12-31
114,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
378,235 GBP2022-12-31
Investments in Group Undertakings
378,235 GBP2022-12-31
Amounts owed to group undertakings
Current
313,495 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,876 shares2023-12-31

Related profiles found in government register
  • TILEFLAIR TILES LIMITED
    Info
    Registered number 02263137
    Highwood Lane, Cribbs Causeway, Bristol BS34 5TQ
    Private Limited Company incorporated on 1988-05-31 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • TILEFLAIR TILES LIMITED
    S
    Registered number 02263137
    Tileflair Ltd, Highwood Lane, Patchway, Bristol, England, BS34 5TQ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • TILEFLAIR TILES LTD
    S
    Registered number 02263137
    Tileflair Ltd, Highwood Lane, Patchway, Bristol, England, BS34 5TQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Tileflair Tiles Ltd Highwood Lane, Cribbs Causeway, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    313,495 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    Tileflair Highwood Lane, Cribbs Causeway, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 3
    Tileflair Highwood Lane, Cribbs Causeway, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 4
    Tileflair Highwood Lane, Cribbs Causeway, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • Highwood Lane, Cribbs Causeway, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    7,992,106 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2023-07-28
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.