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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 4
  • 1
    Piggott, Richard
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Mr Richard Piggott
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Barlow, Robert
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Barlow, Robert
    Individual (6 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Robert Barlow
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT FLOOR SYSTEMS LTD

Period: 2003-03-07 ~ now
Company number: 04689987
Registered name
DIRECT FLOOR SYSTEMS LTD - now
Recent Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
26,703 GBP2025-04-30
19,149 GBP2024-04-30
Fixed Assets
26,703 GBP2025-04-30
19,149 GBP2024-04-30
Total Inventories
1,506 GBP2025-04-30
1,298 GBP2024-04-30
Debtors
951,251 GBP2025-04-30
1,007,010 GBP2024-04-30
Cash at bank and in hand
492,270 GBP2025-04-30
297,178 GBP2024-04-30
Current Assets
1,445,027 GBP2025-04-30
1,305,486 GBP2024-04-30
Creditors
-508,098 GBP2025-04-30
-385,050 GBP2024-04-30
Net Current Assets/Liabilities
936,929 GBP2025-04-30
920,436 GBP2024-04-30
Total Assets Less Current Liabilities
963,632 GBP2025-04-30
939,585 GBP2024-04-30
Net Assets/Liabilities
963,632 GBP2025-04-30
934,785 GBP2024-04-30
Equity
Called up share capital
204 GBP2025-04-30
206 GBP2024-04-30
Retained earnings (accumulated losses)
963,428 GBP2025-04-30
934,579 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
78,868 GBP2025-04-30
74,567 GBP2024-04-30
Property, Plant & Equipment - Disposals
-21,950 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,165 GBP2025-04-30
55,418 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,209 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,462 GBP2024-05-01 ~ 2025-04-30

  • DIRECT FLOOR SYSTEMS LTD
    Info
    Registered number 04689987
    Unit 1 Brooklands Business Centre Taylor Lane, Loscoe, Heanor, Derbyshire DE75 7TA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.