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
    Brown, Robert
    Director born in March 1940
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Henson, Jeremy Ian
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    DEGAFLOOR INSTALLATIONS LIMITED - 2006-04-13
    MEDCROSS SOLUTIONS LIMITED - 2001-07-04
    Crusader House, High Street, Maxey, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,039,850 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Brown, Lynn
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2019-05-15
    OF - Director → CIF 0
    Brown, Lynn
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 2
    Wright, James
    Director born in March 1971
    Individual (18 offsprings)
    Officer
    2004-04-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Andrew, Richard
    Contracts Director born in May 1948
    Individual
    Officer
    1999-02-16 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Brown, Robert
    Director born in March 1940
    Individual (14 offsprings)
    Officer
    1998-07-28 ~ 1999-02-16
    OF - Director → CIF 0
    Brown, Matthew Robert
    Businessman born in March 1940
    Individual (14 offsprings)
    Officer
    2019-05-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-28 ~ 1998-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEGAFLOOR LIMITED

Previous name
DEGAFLOOR PARTNERSHIP LIMITED - 2001-05-11
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,180 GBP2023-12-31
24,084 GBP2022-12-31
Total Inventories
686,011 GBP2023-12-31
580,299 GBP2022-12-31
Debtors
1,108,706 GBP2023-12-31
332,761 GBP2022-12-31
Cash at bank and in hand
14,065 GBP2023-12-31
81,850 GBP2022-12-31
Current Assets
1,808,782 GBP2023-12-31
994,910 GBP2022-12-31
Net Current Assets/Liabilities
909,633 GBP2023-12-31
627,028 GBP2022-12-31
Total Assets Less Current Liabilities
924,813 GBP2023-12-31
651,112 GBP2022-12-31
Creditors
Non-current
-2,826 GBP2022-12-31
Net Assets/Liabilities
924,813 GBP2023-12-31
648,286 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Retained earnings (accumulated losses)
923,812 GBP2023-12-31
647,285 GBP2022-12-31
Equity
924,813 GBP2023-12-31
648,286 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,656 GBP2023-12-31
62,656 GBP2022-12-31
Furniture and fittings
68,002 GBP2023-12-31
63,423 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
130,658 GBP2023-12-31
126,079 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,836 GBP2023-12-31
48,569 GBP2022-12-31
Furniture and fittings
58,642 GBP2023-12-31
53,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,478 GBP2023-12-31
101,995 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,267 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,820 GBP2023-12-31
14,087 GBP2022-12-31
Furniture and fittings
9,360 GBP2023-12-31
9,997 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
24,267 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
24,267 GBP2023-12-31
20,728 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
3,539 GBP2022-12-31
Finished Goods
686,011 GBP2023-12-31
580,299 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
333,434 GBP2023-12-31
185,413 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
391,732 GBP2023-12-31
130,523 GBP2022-12-31
Other Debtors
Current
130,021 GBP2023-12-31
1,763 GBP2022-12-31
Prepayments
Current
262,748 GBP2023-12-31
24,291 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,108,706 GBP2023-12-31
332,761 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
275,313 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,108 GBP2023-12-31
4,851 GBP2022-12-31
Trade Creditors/Trade Payables
Current
248,564 GBP2023-12-31
136,145 GBP2022-12-31
Amounts owed to group undertakings
Current
50,321 GBP2023-12-31
48,785 GBP2022-12-31
Corporation Tax Payable
Current
110,486 GBP2023-12-31
61,071 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,532 GBP2023-12-31
5,347 GBP2022-12-31
Other Creditors
Current
-5,776 GBP2023-12-31
-279 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
60,779 GBP2023-12-31
23,127 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,826 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
  • DEGAFLOOR LIMITED
    Info
    DEGAFLOOR PARTNERSHIP LIMITED - 2001-05-11
    Registered number 03605268
    Crusader House High Street, Maxey, Peterborough PE6 9HQ
    Private Limited Company incorporated on 1998-07-28 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.