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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 2
  • 1
    Smith, Matthew William
    Managing Director born in January 1969
    Individual (225 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ now
    OF - Director → CIF 0
    Mr Matthew William Smith
    Born in January 1969
    Individual (225 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    icon of addressMillennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    17,009,395 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Shufflebottom, Gail Marie
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 2
    Haines, Stephen John
    Technical Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2015-10-28
    OF - Director → CIF 0
    Haines, Stephen John
    Technical Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-25 ~ 2002-04-25
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-25 ~ 2002-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPOSITE FLOOR DECKS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • COMPOSITE FLOOR DECKS LIMITED
    Info
    Registered number 04424630
    icon of addressMillennium House, Severnlink Distribution Centre, Newhouse Farm Ind Est, Chepstow, Monmouthshire NP16 6UN
    Private Limited Company incorporated on 2002-04-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.