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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 5
  • 1
    Derham, Rebecca
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
    Derham, Rebecca
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Secretary → CIF 0
    Rebecca Derham
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Derham, Lisa Kathryn
    Born in February 1989
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Derham, Edward Mark
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Edward Mark Derham
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (12 parents, 933 offsprings)
    Officer
    2003-04-25 ~ 2003-04-28
    OF - Director → CIF 0
  • 5
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1045 offsprings)
    Officer
    2003-04-25 ~ 2003-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SMARTWOOD FLOORING LIMITED

Period: 2003-04-25 ~ now
Company number: 04745026
Registered name
SMARTWOOD FLOORING LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Fixed Assets
31,547 GBP2023-06-30
39,711 GBP2022-06-30
Current Assets
29,765 GBP2023-06-30
27,765 GBP2022-06-30
Creditors
Amounts falling due within one year
-25,882 GBP2023-06-30
-19,877 GBP2022-06-30
Net Current Assets/Liabilities
3,883 GBP2023-06-30
7,888 GBP2022-06-30
Total Assets Less Current Liabilities
35,430 GBP2023-06-30
47,599 GBP2022-06-30
Creditors
Amounts falling due after one year
-29,511 GBP2023-06-30
-45,661 GBP2022-06-30
Net Assets/Liabilities
5,919 GBP2023-06-30
1,938 GBP2022-06-30
Equity
5,919 GBP2023-06-30
1,938 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

  • SMARTWOOD FLOORING LIMITED
    Info
    Registered number 04745026
    13 Market Square, Horsham, West Sussex RH12 1EU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.