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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
    Gay, Christopher John
    Born in February 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
    Gay, Christopher John
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Rhodes, David Gordon
    Born in December 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL FLOORCOVERINGS GROUP LIMITED - now
    SHADOWECLIPSE LIMITED - 2012-03-08
    icon of address10, Imperial Road, Matlock, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,835,176 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Keenan, David Michael
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Frohn, Paul Gustave
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Taylor, Richard Charles
    Director born in August 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2024-09-10
    OF - Director → CIF 0
    Taylor, Richard Charles
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 4
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2024-09-10
    OF - Director → CIF 0
  • 7
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 8
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2012-06-20
    OF - Director → CIF 0
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2024-09-10
    OF - Director → CIF 0
  • 9
    Rhodes, David
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL FLOORCOVERINGS HOLDINGS LIMITED

Previous names
DE FACTO 1025 LIMITED - 2003-12-12
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
444,006 GBP2024-12-31
444,006 GBP2023-12-31
Debtors
4,375,001 GBP2024-12-31
4,375,001 GBP2023-12-31
Net Current Assets/Liabilities
1,290,354 GBP2024-12-31
1,290,354 GBP2023-12-31
Total Assets Less Current Liabilities
1,734,360 GBP2024-12-31
1,734,360 GBP2023-12-31
Equity
Called up share capital
460,006 GBP2024-12-31
460,006 GBP2023-12-31
460,006 GBP2022-12-31
Share premium
984,000 GBP2024-12-31
984,000 GBP2023-12-31
984,000 GBP2022-12-31
Retained earnings (accumulated losses)
290,354 GBP2024-12-31
290,354 GBP2023-12-31
290,354 GBP2022-12-31
Equity
1,734,360 GBP2024-12-31
1,734,360 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,000,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,000,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,000,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
444,006 GBP2024-12-31
444,006 GBP2023-12-31
Other Debtors
Current
4,375,001 GBP2024-12-31
4,375,001 GBP2023-12-31
Amounts owed to group undertakings
Current
3,084,647 GBP2024-12-31
3,084,647 GBP2023-12-31

  • NATIONAL FLOORCOVERINGS HOLDINGS LIMITED
    Info
    DE FACTO 1025 LIMITED - 2003-12-12
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    Registered number 04576702
    icon of addressWellington Mills, Huddersfield Road, Liversedge WF15 7FH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.