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
6
- 1
Smyth, Ernest Thomas
Born in May 1960Individual (1 offspring)Officer
2017-03-07 ~ nowOF - Director → CIF 0 - 2
Freeman, Paul
Born in September 1969Individual (1 offspring)Officer 2017-03-07 ~ nowOF - Director → CIF 0 - 3
Hubbard, Andrew John
Born in September 1957Individual (2 offsprings)Officer 2004-04-01 ~ nowOF - Director → CIF 0 - 4
Walker, Roderick Hughes
Born in April 1935Individual (11 offsprings)Officer 2004-04-05 ~ nowOF - Director → CIF 0 - 5
Bennett, Stephen Ian
Born in July 1969Individual (11 offsprings)Officer 2005-01-01 ~ nowOF - Director → CIF 0Bennett, Stephen Ian
Individual (11 offsprings)Officer 2005-03-10 ~ nowOF - Secretary → CIF 0 - 6BATHGATE WALKER GROUP LIMITED - now
ARCHIBALD BATHGATE GROUP LIMITED
- 2025-07-15
C/o Langtons, The Plaza, Old Hall Street, Liverpool, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)14,047,601 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Walker, Philip Hughes
Company Director born in December 1968Individual (2 offsprings)Officer 2004-04-05 ~ 2008-05-28OF - Director → CIF 0 - 2
Ruddock, Christopher
Sales Director born in April 1965Individual (3 offsprings)Officer 2005-06-10 ~ 2006-01-19OF - Director → CIF 0 - 3
Price, Mark Ford
Ceo born in May 1946IndividualOfficer 2005-06-16 ~ 2013-07-31OF - Director → CIF 0 - 4
Pryse-jones, Glyn
Sales Director born in August 1957IndividualOfficer 2005-06-10 ~ 2007-10-12OF - Director → CIF 0 - 5
Nixon, Michael Harry
Director born in March 1952IndividualOfficer 2004-04-01 ~ 2005-07-20OF - Director → CIF 0 - 6
Walker, Roderick Hughes
Company DirectorIndividual (11 offsprings)Officer 2004-04-05 ~ 2005-03-10OF - Secretary → CIF 0 - 7
Rye, Karl Daniel
Contracts Director born in December 1963Individual (1 offspring)Officer 2007-05-01 ~ 2023-12-31OF - Director → CIF 0 - 8OFFSHELF LTD. - nowOTHERS INTERESTS LIMITED - 2013-01-09Churchill House, 47 Regent Road, Stoke On Trent, StaffordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2004-02-25 ~ 2004-04-05PE - Secretary → CIF 0
- 9OTHERS INTERESTS LIMITED - now
OFFSHELF LTD.
- 2013-01-09OFFSHELF (NBR 1) LIMITED - 1992-05-19OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31Churchill House 47 Regent Road, Stoke On Trent, StaffordshireDissolved Corporate (3 parents)Officer2004-02-25 ~ 2004-04-05PE - Director → CIF 0
Company in focus
BATHGATE FLOORING LIMITED
Previous names
ATLAS BATHGATE FLOORING LIMITED - 2004-04-20
OFFSHELF 310 LTD - 2004-03-31
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
702023-10-01 ~ 2024-09-30
712022-10-01 ~ 2023-09-30
Turnover/Revenue
20,137,366 GBP2023-10-01 ~ 2024-09-30
19,837,360 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-16,689,614 GBP2023-10-01 ~ 2024-09-30
-17,262,648 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,447,752 GBP2023-10-01 ~ 2024-09-30
2,574,712 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,202,602 GBP2023-10-01 ~ 2024-09-30
-3,081,974 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
389,165 GBP2023-10-01 ~ 2024-09-30
-331,272 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,417 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
385,860 GBP2023-10-01 ~ 2024-09-30
-331,841 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
286,407 GBP2023-10-01 ~ 2024-09-30
-266,671 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
445 GBP2024-09-30
1,067 GBP2023-09-30
Property, Plant & Equipment
711,449 GBP2024-09-30
715,830 GBP2023-09-30
Fixed Assets
711,894 GBP2024-09-30
716,897 GBP2023-09-30
Total Inventories
2,189,051 GBP2024-09-30
2,643,697 GBP2023-09-30
Debtors
Current
3,897,448 GBP2024-09-30
3,330,047 GBP2023-09-30
Cash at bank and in hand
2,604,452 GBP2024-09-30
2,183,309 GBP2023-09-30
Current Assets
8,690,951 GBP2024-09-30
8,157,053 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,517,858 GBP2024-09-30
Net Current Assets/Liabilities
4,173,093 GBP2024-09-30
3,865,787 GBP2023-09-30
Total Assets Less Current Liabilities
4,884,987 GBP2024-09-30
4,582,684 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-16,088 GBP2023-09-30
Net Assets/Liabilities
4,744,806 GBP2024-09-30
4,458,399 GBP2023-09-30
Equity
Called up share capital
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
1,000,000 GBP2022-10-01
Retained earnings (accumulated losses)
3,744,806 GBP2024-09-30
3,458,399 GBP2023-09-30
3,725,070 GBP2022-10-01
Equity
4,744,806 GBP2024-09-30
4,458,399 GBP2023-09-30
4,725,070 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
286,407 GBP2023-10-01 ~ 2024-09-30
-266,671 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
286,407 GBP2023-10-01 ~ 2024-09-30
-266,671 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
286,407 GBP2023-10-01 ~ 2024-09-30
-266,671 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
17,000 GBP2023-10-01 ~ 2024-09-30
16,375 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,643,767 GBP2023-10-01 ~ 2024-09-30
2,590,053 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
285,584 GBP2023-10-01 ~ 2024-09-30
278,682 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,110,987 GBP2023-10-01 ~ 2024-09-30
2,989,365 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
388,617 GBP2023-10-01 ~ 2024-09-30
426,887 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,107 GBP2023-10-01 ~ 2024-09-30
-27,317 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
96,465 GBP2023-10-01 ~ 2024-09-30
-73,005 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
188,411 GBP2024-09-30
188,411 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,307,676 GBP2024-09-30
2,133,004 GBP2023-09-30
Furniture and fittings
4,443 GBP2024-09-30
4,443 GBP2023-09-30
Office equipment
29,861 GBP2024-09-30
29,861 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,643,097 GBP2024-09-30
2,446,593 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,455,970 GBP2023-09-30
Furniture and fittings
4,443 GBP2023-09-30
Office equipment
29,861 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,730,764 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
169,823 GBP2023-10-01 ~ 2024-09-30
Plant and equipment, Under hire purchased contracts or finance leases
31,061 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
31,061 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,638,196 GBP2024-09-30
Furniture and fittings
4,443 GBP2024-09-30
Office equipment
29,861 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,931,648 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
669,480 GBP2024-09-30
677,034 GBP2023-09-30
Plant and equipment, Under hire purchased contracts or finance leases
56,814 GBP2024-09-30
35,000 GBP2023-09-30
Under hire purchased contracts or finance leases
56,814 GBP2024-09-30
35,000 GBP2023-09-30
Raw materials and consumables
857,886 GBP2024-09-30
947,596 GBP2023-09-30
Value of work in progress
60,933 GBP2024-09-30
93,239 GBP2023-09-30
Finished Goods/Goods for Resale
1,270,232 GBP2024-09-30
1,602,862 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,336,193 GBP2024-09-30
2,758,737 GBP2023-09-30
Other Debtors
Current
208,065 GBP2024-09-30
154,672 GBP2023-09-30
Prepayments/Accrued Income
Current
353,190 GBP2024-09-30
416,638 GBP2023-09-30
Cash and Cash Equivalents
2,604,452 GBP2024-09-30
2,183,309 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,119,576 GBP2024-09-30
3,095,787 GBP2023-09-30
Amounts owed to group undertakings
Current
485,824 GBP2024-09-30
373,582 GBP2023-09-30
Taxation/Social Security Payable
Current
115,854 GBP2024-09-30
115,345 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
19,053 GBP2024-09-30
30,062 GBP2023-09-30
Other Creditors
Current
20,192 GBP2024-09-30
17,030 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
757,359 GBP2024-09-30
659,460 GBP2023-09-30
Creditors
Current
4,517,858 GBP2024-09-30
4,291,266 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
16,877 GBP2024-09-30
16,088 GBP2023-09-30
Creditors
Non-current
16,877 GBP2024-09-30
16,088 GBP2023-09-30
Minimum gross finance lease payments owing
36,882 GBP2024-09-30
47,053 GBP2023-09-30
Net Deferred Tax Liability/Asset
-103,304 GBP2024-09-30
-98,197 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,107 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-113,028 GBP2024-09-30
-104,669 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-09-30
1,000,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
329,664 GBP2024-09-30
288,196 GBP2023-09-30
Between one and five year
670,717 GBP2024-09-30
342,566 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000,381 GBP2024-09-30
630,762 GBP2023-09-30
Related profiles found in government register
BATHGATE FLOORING LIMITED
InfoATLAS BATHGATE FLOORING LIMITED - 2004-04-20OFFSHELF 310 LTD - 2004-04-20Registered number 05055861C/o Langtons, The Plaza 100 Hall Street, Liverpool L3 9QJPRIVATE LIMITED COMPANY incorporated on 2004-02-25 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0BATHGATE FLOORING LIMITED
SRegistered number 5055861C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJPrivate Company Limited By Shares in Companies House, Cardiff, EnglandCIF 1
Offspring entities and appointments
Active
1
- SANDHURSTS LTD - 2010-05-27Langtons, The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-09-30Person with significant control 2017-01-01 ~ dissolvedCIF 1 - Ownership of shares – 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.