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 4
  • 1
    Mcevoy, Brian Patrick
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Anne Balfour Scott
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Swift, Patrick James
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Swift, Patrick James
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Andrew Grant Balfour
    Executive born in December 1968
    Individual (5 offsprings)
    Officer
    2017-03-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mrs Anne Balfour Scott
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    2016-12-29 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Gordon Edward
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2023-02-28
    OF - Director → CIF 0
    Taylor, Gordon Edward
    Director
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2023-02-28
    OF - Secretary → CIF 0
    Mr Gordon Edward Taylor
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2018-09-13 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Scott, Peter
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Scott, Gordon Mclelland Balfour
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2018-06-18
    OF - Director → CIF 0
    Mr Gordon Mclelland Balfour Scott
    Born in June 1938
    Individual (2 offsprings)
    Person with significant control
    2016-12-29 ~ 2018-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Johnson, Michael Andrew
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2002-09-04
    OF - Director → CIF 0
parent relation
Company in focus

FLOORPLAN GROUP LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
210,000 GBP2022-12-31
210,000 GBP2021-12-31
Fixed Assets
210,000 GBP2022-12-31
210,000 GBP2021-12-31
Debtors
186,456 GBP2022-12-31
186,456 GBP2021-12-31
Current Assets
186,456 GBP2022-12-31
186,456 GBP2021-12-31
Net Current Assets/Liabilities
186,456 GBP2022-12-31
186,456 GBP2021-12-31
Total Assets Less Current Liabilities
396,456 GBP2022-12-31
396,456 GBP2021-12-31
Net Assets/Liabilities
396,456 GBP2022-12-31
396,456 GBP2021-12-31
Equity
Called up share capital
225,600 GBP2022-12-31
225,600 GBP2021-12-31
Capital redemption reserve
170,400 GBP2022-12-31
170,400 GBP2021-12-31
Retained earnings (accumulated losses)
456 GBP2022-12-31
456 GBP2021-12-31
Equity
396,456 GBP2022-12-31
396,456 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
210,000 GBP2022-12-31
Non-current
210,000 GBP2022-12-31
210,000 GBP2021-12-31
Amounts owed by group undertakings and participating interests
186,456 GBP2022-12-31
186,456 GBP2021-12-31

Related profiles found in government register
  • FLOORPLAN GROUP LTD
    Info
    Registered number 04133737
    The Square, Great Eccleston, Preston, Lancashire PR3 0ZB
    Private Limited Company incorporated on 2000-12-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • FLOORPLAN GROUP LTD
    S
    Registered number 4133737
    Floorplan Systems, The Square, Great Eccleston, Preston, Lancs, England, PR3 0ZB
    Limited By Shares in Uk Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    API CONTRACTS LIMITED - 1998-10-21
    The Square, Great Eccleston, Preston, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AJK CONTRACTS LIMITED - 1998-05-28
    The Square, Great Eccleston, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,877,711 GBP2022-12-31
    Person with significant control
    2016-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.