logo
explain how to read the page

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 3
  • 1
    Ford, Graham Dennis
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2013-10-30
    OF - Director → CIF 0
  • 2
    Ford, Helen Clare
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Mrs Helen Ford
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ford, Steven
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
    Ford, Steven
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Steven Ford
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PETERBOROUGH FLOORING (HOLDINGS) LIMITED

Period: 2004-11-26 ~ now
Company number: 05297035
Registered name
PETERBOROUGH FLOORING (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
878,900 GBP2024-03-31
690,213 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,219 GBP2024-03-31
Equity
874,683 GBP2024-03-31
689,769 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PETERBOROUGH FLOORING (HOLDINGS) LIMITED
    Info
    Registered number 05297035
    Unit 5, Saville Road, Westwood, Peterborough PE3 7PR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • PETERBOROUGH FLOORING HOLDINGS LIMITED
    S
    Registered number 05297035
    Unit 5, Saville Road, Westwood, Peterborough, England, PE3 7PR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETERBOROUGH FLOORING SUPPLIES LIMITED
    - now 03354049
    ADENBRAID LIMITED - 1997-06-06
    Unit 5 Saville Road, Westwood, Peterborough
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.