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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 5
  • 1
    Mrs Sarah Anne Zera
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thompson, Oliver
    Born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Zera, Russel
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
    Mr Russel David Zera
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Liddell, Thomas Nathan
    Born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 3, Pool Business Park, Pool Road, Otley, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Zera, Sarah Anne
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Hayton, John Michael
    Manager born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Zera, Russel David
    Self Employed born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2024-07-11
    OF - Director → CIF 0
    Zera, Russel David
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2024-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WARMFLOORS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
67,014 GBP2024-12-31
75,948 GBP2023-12-31
Total Inventories
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Debtors
53,718 GBP2024-12-31
68,330 GBP2023-12-31
Cash at bank and in hand
51,149 GBP2024-12-31
16,746 GBP2023-12-31
Current Assets
139,867 GBP2024-12-31
120,076 GBP2023-12-31
Creditors
Current
108,193 GBP2024-12-31
104,437 GBP2023-12-31
Net Current Assets/Liabilities
31,674 GBP2024-12-31
15,639 GBP2023-12-31
Total Assets Less Current Liabilities
98,688 GBP2024-12-31
91,587 GBP2023-12-31
Net Assets/Liabilities
71,434 GBP2024-12-31
52,024 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
71,432 GBP2024-12-31
52,022 GBP2023-12-31
Equity
71,434 GBP2024-12-31
52,024 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
171,725 GBP2024-12-31
169,594 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,711 GBP2024-12-31
93,646 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
67,014 GBP2024-12-31
75,948 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50,618 GBP2024-12-31
Current, Amounts falling due within one year
61,830 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,100 GBP2024-12-31
Current, Amounts falling due within one year
6,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
53,718 GBP2024-12-31
Current, Amounts falling due within one year
68,330 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,312 GBP2024-12-31
24,822 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,478 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,393 GBP2024-12-31
61,043 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,694 GBP2024-12-31
11,853 GBP2023-12-31
Other Creditors
Current
1,794 GBP2024-12-31
2,241 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,500 GBP2024-12-31
14,302 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,831 GBP2023-12-31
  • WARMFLOORS LIMITED
    Info
    Registered number 05093020
    icon of addressWoodlands House Station Road, Horsforth, Leeds LS18 5NL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.