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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 7
  • 1
    Shaw, Vivien Patricia
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 2011-03-07
    OF - Director → CIF 0
    Shaw, Vivien Patricia
    Company Director
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 2
    Latham, George Christopher John
    Proprietor Director born in April 1952
    Individual (7 offsprings)
    Officer
    1998-01-22 ~ 2018-12-01
    OF - Director → CIF 0
    Mr George Christopher John Latham
    Born in April 1952
    Individual (7 offsprings)
    Person with significant control
    2017-03-05 ~ 2018-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Latham, Stephen George
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
    Mr Stephen George Latham
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Latham, Jenna Louise Joan
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Mrs Jenna Louise Joan Latham
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1998-01-22 ~ 1998-01-22
    OF - Nominee Director → CIF 0
  • 6
    Wayne, Harold
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 1998-01-22
    OF - Nominee Secretary → CIF 0
  • 7
    Baston, Shaun
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

J2 FLOORING LIMITED

Period: 2011-03-14 ~ now
Company number: 03497184
Registered names
J2 FLOORING LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
97,860 GBP2025-01-31
127,405 GBP2024-01-31
Total Inventories
951,527 GBP2025-01-31
1,469,113 GBP2024-01-31
Debtors
676,908 GBP2025-01-31
668,238 GBP2024-01-31
Cash at bank and in hand
143,156 GBP2025-01-31
182,116 GBP2024-01-31
Current Assets
1,771,591 GBP2025-01-31
2,319,467 GBP2024-01-31
Creditors
Current
679,259 GBP2025-01-31
1,053,961 GBP2024-01-31
Net Current Assets/Liabilities
1,092,332 GBP2025-01-31
1,265,506 GBP2024-01-31
Total Assets Less Current Liabilities
1,190,192 GBP2025-01-31
1,392,911 GBP2024-01-31
Net Assets/Liabilities
1,165,727 GBP2025-01-31
1,361,060 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,165,627 GBP2025-01-31
1,360,960 GBP2024-01-31
Equity
1,165,727 GBP2025-01-31
1,361,060 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
207,845 GBP2025-01-31
204,654 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,082 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,985 GBP2025-01-31
77,249 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,006 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,270 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
97,860 GBP2025-01-31
127,405 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
453,923 GBP2025-01-31
Amounts falling due within one year, Current
481,878 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
222,985 GBP2025-01-31
Amounts falling due within one year, Current
186,360 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
676,908 GBP2025-01-31
Amounts falling due within one year, Current
668,238 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-01-31
77,546 GBP2024-01-31
Trade Creditors/Trade Payables
Current
233,845 GBP2025-01-31
147,473 GBP2024-01-31
Other Taxation & Social Security Payable
Current
378,598 GBP2025-01-31
714,804 GBP2024-01-31
Other Creditors
Current
2,773 GBP2025-01-31
25,582 GBP2024-01-31

Related profiles found in government register
  • J2 FLOORING LIMITED
    Info
    RE-CAUL (EUROPE) LIMITED - 2011-03-14
    Registered number 03497184
    Unit 2 Barracuda Business Park Barracuda Way, Burscough, Ormskirk, Lancashire L40 7BP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • J2 FLOORING LIMITED
    S
    Registered number 03497184
    Unit 2, Barracuda Business Park, Barracuda Way, Burscough, Ormskirk, Lancashire, England, L40 7BP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VAR TECHNOLOGY LIMITED
    14400797
    Unit 9 & 10 Ventex House, Willowburn Ind Est, Alnwick, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-16 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.