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
    Hinchliffe, Adrian Scott
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    2001-05-24 ~ now
    OF - director → CIF 0
    Hinchliffe, Adrian Scott
    Sales Director
    Individual (13 offsprings)
    Officer
    2001-05-24 ~ now
    OF - secretary → CIF 0
    Mr Adrian Hinchliffe
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Dent, Michael Garth
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Thirkill, Andrew Robin
    Director born in January 1959
    Individual (25 offsprings)
    Officer
    2023-08-10 ~ now
    OF - director → CIF 0
  • 4
    Turner, Paul Richard
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Harrison, Andrew Peter
    Group Commercial & Business Development Director born in September 1961
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2018-10-29
    OF - director → CIF 0
    Mr Andrew Peter Harrison
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-11-03 ~ 2018-10-29
    PE - Has significant influence or control → CIF 0
  • 2
    Harris, Stephen
    Accountant born in February 1972
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ 2021-12-21
    OF - director → CIF 0
  • 3
    King, Simon Theodore
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2013-04-25 ~ 2018-10-29
    OF - director → CIF 0
    Mr Simon Theodore King
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Adrian Scott Hinchliffe
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    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
    Bird, Jeremy Guy Nicholas
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2013-02-21 ~ 2013-04-06
    OF - director → CIF 0
  • 6
    Lowans, Daniel James
    Director born in September 1971
    Individual
    Officer
    2017-10-11 ~ 2023-12-01
    OF - director → CIF 0
    Mr Daniel James Lowans
    Born in September 1971
    Individual
    Person with significant control
    2017-10-11 ~ 2021-12-21
    PE - Has significant influence or control → CIF 0
  • 7
    Whitaker, Richard James
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2010-06-30
    OF - director → CIF 0
  • 8
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2009-12-02 ~ 2018-10-29
    OF - director → CIF 0
    Mr John Peter Carter
    Born in May 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Has significant influence or control → CIF 0
  • 9
    Shute, Peter Neville
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2009-04-22
    OF - director → CIF 0
  • 10
    Kavanagh, Carol
    Group Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2020-06-18
    OF - director → CIF 0
    Mrs Carol Kavanagh
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2018-10-29 ~ 2020-06-18
    PE - Has significant influence or control → CIF 0
  • 11
    Proctor, Robin David
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2016-05-06 ~ 2016-11-03
    OF - director → CIF 0
  • 12
    Iqbal, Mohammed
    Company Drector born in October 1972
    Individual (112 offsprings)
    Officer
    2009-12-02 ~ 2013-02-21
    OF - director → CIF 0
  • 13
    Mr Paul Richard Turner
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2018-10-29 ~ 2021-12-21
    PE - Has significant influence or control → CIF 0
  • 14
    Project House, Armley Road, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2018-10-29 ~ 2021-12-21
    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
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - nominee-director → CIF 0
  • 16
    Lumina, Park Approach, Thorpe Park, Leeds, United Kingdom
    Corporate
    Person with significant control
    2021-12-21 ~ 2023-09-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE MOSAIC TILE COMPANY LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Turnover/Revenue
54,933,664 GBP2021-01-01 ~ 2021-12-31
34,979,481 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-43,782,178 GBP2021-01-01 ~ 2021-12-31
-27,749,167 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
11,151,486 GBP2021-01-01 ~ 2021-12-31
7,230,314 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-8,587,138 GBP2021-01-01 ~ 2021-12-31
-5,054,582 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,595,854 GBP2021-01-01 ~ 2021-12-31
2,474,212 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,520,338 GBP2021-01-01 ~ 2021-12-31
2,422,967 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,016,979 GBP2021-01-01 ~ 2021-12-31
1,908,247 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
903,366 GBP2021-12-31
666,467 GBP2020-12-31
Total Inventories
11,372,272 GBP2021-12-31
7,157,200 GBP2020-12-31
Debtors
14,415,681 GBP2021-12-31
11,576,831 GBP2020-12-31
Cash at bank and in hand
262,974 GBP2021-12-31
3,502,065 GBP2020-12-31
Current Assets
26,050,927 GBP2021-12-31
22,236,096 GBP2020-12-31
Net Current Assets/Liabilities
9,953,074 GBP2021-12-31
8,719,049 GBP2020-12-31
Total Assets Less Current Liabilities
10,856,440 GBP2021-12-31
9,385,516 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,823,503 GBP2021-12-31
-2,444,558 GBP2020-12-31
Net Assets/Liabilities
8,874,937 GBP2021-12-31
6,857,958 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
8,874,837 GBP2021-12-31
6,857,858 GBP2020-12-31
Equity
8,874,937 GBP2021-12-31
6,857,958 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
238,357 GBP2021-01-01 ~ 2021-12-31
123,499 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
3,605,692 GBP2021-01-01 ~ 2021-12-31
2,305,615 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
401,231 GBP2021-01-01 ~ 2021-12-31
287,320 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
4,115,251 GBP2021-01-01 ~ 2021-12-31
2,669,363 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
92021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Average Number of Employees
1032021-01-01 ~ 2021-12-31
542020-01-01 ~ 2020-12-31
Director Remuneration
426,867 GBP2021-01-01 ~ 2021-12-31
467,116 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
14,500 GBP2021-01-01 ~ 2021-12-31
10,500 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,768 GBP2021-01-01 ~ 2021-12-31
58,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
478,864 GBP2021-01-01 ~ 2021-12-31
460,364 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
171,000 GBP2021-12-31
108,000 GBP2020-12-31
Deferred Tax Liabilities
158,000 GBP2021-12-31
83,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
234,274 GBP2021-12-31
84,902 GBP2020-12-31
Other
637,544 GBP2021-12-31
539,835 GBP2020-12-31
Tools/Equipment for furniture and fittings
404,731 GBP2021-12-31
195,475 GBP2020-12-31
Motor vehicles
252,422 GBP2021-12-31
305,704 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,528,971 GBP2021-12-31
1,125,916 GBP2020-12-31
Property, Plant & Equipment - Disposals
Other
-30,000 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-53,282 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-83,282 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,896 GBP2021-12-31
84,785 GBP2020-12-31
Other
223,164 GBP2021-12-31
116,649 GBP2020-12-31
Tools/Equipment for furniture and fittings
119,599 GBP2021-12-31
75,867 GBP2020-12-31
Motor vehicles
190,946 GBP2021-12-31
182,148 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
625,605 GBP2021-12-31
459,449 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,111 GBP2021-01-01 ~ 2021-12-31
Other
136,515 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
43,732 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
50,999 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,357 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-30,000 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-42,201 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,201 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
142,378 GBP2021-12-31
117 GBP2020-12-31
Other
414,380 GBP2021-12-31
423,186 GBP2020-12-31
Tools/Equipment for furniture and fittings
285,132 GBP2021-12-31
119,608 GBP2020-12-31
Motor vehicles
61,476 GBP2021-12-31
123,556 GBP2020-12-31
Finished Goods/Goods for Resale
11,372,272 GBP2021-12-31
7,157,200 GBP2020-12-31
Trade Debtors/Trade Receivables
4,562,602 GBP2021-12-31
3,088,183 GBP2020-12-31
Amounts Owed By Related Parties
4,133,821 GBP2021-12-31
Other Debtors
4,583,158 GBP2021-12-31
8,142,298 GBP2020-12-31
Prepayments
1,136,100 GBP2021-12-31
346,350 GBP2020-12-31
Debtors
Non-current
-210,000 GBP2021-12-31
Current
14,205,681 GBP2021-12-31
11,576,831 GBP2020-12-31
Cash and Cash Equivalents
262,974 GBP2021-12-31
3,502,065 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
609,106 GBP2021-12-31
372,957 GBP2020-12-31
Trade Creditors/Trade Payables
12,777,340 GBP2021-12-31
10,361,860 GBP2020-12-31
Taxation/Social Security Payable
133,192 GBP2021-12-31
588,813 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,823,503 GBP2021-12-31
2,444,558 GBP2020-12-31
Bank Borrowings
Current
500,000 GBP2021-12-31
271,212 GBP2020-12-31
Total Borrowings
Current
609,106 GBP2021-12-31
372,957 GBP2020-12-31
Bank Borrowings
Non-current
1,718,182 GBP2021-12-31
2,228,788 GBP2020-12-31
Total Borrowings
Non-current
1,823,503 GBP2021-12-31
2,444,558 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
119,816 GBP2021-12-31
102,906 GBP2020-12-31
Minimum gross finance lease payments owing
229,658 GBP2021-12-31
332,564 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,860 GBP2021-12-31
347,251 GBP2020-12-31
Between two and five year
3,940,521 GBP2021-12-31
2,274,269 GBP2020-12-31
More than five year
5,000,378 GBP2021-12-31
2,601,951 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,021,759 GBP2021-12-31
5,223,471 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
158,000 GBP2021-12-31
83,000 GBP2020-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2021-12-31
100 shares2020-12-31
Related profiles found in government register
  • THE MOSAIC TILE COMPANY LIMITED
    Info
    Registered number 04223019
    Lumina Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Limited Company incorporated on 2001-05-24 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • THE MOSAIC TILE COMPANY LIMITED
    S
    Registered number 04223019
    Lumina, Park Approach, Leeds, England, LS15 8GB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lumina, Park Approach, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.