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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
Active 3
  • 1
    Dighton, Nicholas Kevin
    Born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Dighton, Sophie Jayne
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,581,724 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Nicholas Kevin Dighton
    Born in February 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    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
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLOORSPAN HOLDINGS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,559,167 GBP2024-05-31
3,068,454 GBP2023-05-31
Fixed Assets
1,559,167 GBP2024-05-31
3,068,454 GBP2023-05-31
Debtors
3,124,594 GBP2024-05-31
1,809,206 GBP2023-05-31
Cash at bank and in hand
64,852 GBP2024-05-31
236,977 GBP2023-05-31
Current Assets
3,189,446 GBP2024-05-31
2,046,183 GBP2023-05-31
Creditors
Current
1,778,144 GBP2024-05-31
2,412,297 GBP2023-05-31
Net Current Assets/Liabilities
1,411,302 GBP2024-05-31
-366,114 GBP2023-05-31
Total Assets Less Current Liabilities
2,970,469 GBP2024-05-31
2,702,340 GBP2023-05-31
Net Assets/Liabilities
2,970,469 GBP2024-05-31
2,480,492 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,970,369 GBP2024-05-31
2,480,392 GBP2023-05-31
Equity
2,970,469 GBP2024-05-31
2,480,492 GBP2023-05-31
Intangible Assets - Gross Cost
Net goodwill
30,800 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,800 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,613,853 GBP2024-05-31
1,613,853 GBP2023-05-31
Improvements to leasehold property
932,125 GBP2024-05-31
932,125 GBP2023-05-31
Plant and equipment
2,996,957 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,109,683 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
437,507 GBP2024-05-31
384,890 GBP2023-05-31
Improvements to leasehold property
549,304 GBP2024-05-31
481,726 GBP2023-05-31
Plant and equipment
1,713,816 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,617 GBP2023-06-01 ~ 2024-05-31
Improvements to leasehold property
67,578 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
202,019 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,915,835 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,176,346 GBP2024-05-31
1,228,963 GBP2023-05-31
Improvements to leasehold property
382,821 GBP2024-05-31
450,399 GBP2023-05-31
Plant and equipment
1,283,141 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,394 GBP2023-05-31
Motor vehicles
222,435 GBP2023-05-31
Computers
9,885 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,545,978 GBP2024-05-31
5,902,649 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-127,394 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-222,435 GBP2023-06-01 ~ 2024-05-31
Computers
-9,885 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-3,469,397 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
111,544 GBP2023-05-31
Motor vehicles
133,248 GBP2023-05-31
Computers
8,971 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
986,811 GBP2024-05-31
2,834,195 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,850 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
36,450 GBP2023-06-01 ~ 2024-05-31
Computers
914 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375,428 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-127,394 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-169,698 GBP2023-06-01 ~ 2024-05-31
Computers
-9,885 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,222,812 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
15,850 GBP2023-05-31
Motor vehicles
89,187 GBP2023-05-31
Computers
914 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,803 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,445,900 GBP2024-05-31
1,705,693 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
678,694 GBP2024-05-31
97,710 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,124,594 GBP2024-05-31
1,809,206 GBP2023-05-31
Trade Creditors/Trade Payables
Current
607 GBP2023-05-31
Amounts owed to group undertakings
Current
1,762,244 GBP2024-05-31
1,797,600 GBP2023-05-31
Other Taxation & Social Security Payable
Current
109,017 GBP2023-05-31
Other Creditors
Current
15,900 GBP2024-05-31
505,073 GBP2023-05-31
Related profiles found in government register
  • FLOORSPAN HOLDINGS LIMITED
    Info
    Registered number 04359775
    icon of address9 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • FLOORSPAN HOLDINGS LIMITED
    S
    Registered number 04359775
    icon of address9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom, PE2 6LR
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Commerce Road, Lynchwood, Peterborough, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    646,551 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address9 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,359,038 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.