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 2
  • 1
    Mr Javier Gonzalez Carracedo
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Green, Christopher
    Finance Manager born in February 1971
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gendebien, Bernard
    Finance Director born in October 1963
    Individual
    Officer
    2013-08-30 ~ 2016-11-23
    OF - Director → CIF 0
    Gendebien, Bernard
    Individual
    Officer
    2013-08-30 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 2
    Perpete, Bernard
    Director born in April 1959
    Individual
    Officer
    2005-05-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Wildman, Michael
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2013-08-30
    OF - Director → CIF 0
    Wildman, Michael
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 4
    Lazari, Bruno
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2017-09-30
    OF - Director → CIF 0
    Bruno Lazzari
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-08-06 ~ 2017-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cantarella, Amand Louis Felix
    Managing Director born in March 1955
    Individual
    Officer
    2005-05-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Frantzen, Marie-louise Rosalie
    Director born in December 1954
    Individual
    Officer
    2017-09-30 ~ 2020-05-31
    OF - Director → CIF 0
    Mrs Marie-loiuse Rosalie Frantzen
    Born in December 1954
    Individual
    Person with significant control
    2017-09-30 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EUROFLOOR SERVICES LIMITED

Previous names
TWINTEC SERVICES LIMITED - 2017-11-29
TWINTEC PRODUCTION LIMITED - 2015-06-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
1,606,861 GBP2023-12-31
1,892,440 GBP2022-12-31
Cash at bank and in hand
72 GBP2023-12-31
62 GBP2022-12-31
Current Assets
1,606,933 GBP2023-12-31
1,892,502 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,977,695 GBP2023-12-31
-2,261,719 GBP2022-12-31
Net Current Assets/Liabilities
-370,762 GBP2023-12-31
-369,217 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-470,762 GBP2023-12-31
-469,217 GBP2022-12-31
Equity
-370,762 GBP2023-12-31
-369,217 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,946 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,946 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,366,557 GBP2023-12-31
1,519,150 GBP2022-12-31
Other Debtors
Amounts falling due within one year
229,889 GBP2023-12-31
363,259 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,596,446 GBP2023-12-31
1,882,409 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,876,346 GBP2023-12-31
2,121,084 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,674 GBP2023-12-31
11,465 GBP2022-12-31
Other Creditors
Current
97,675 GBP2023-12-31
129,170 GBP2022-12-31
Creditors
Current
1,977,695 GBP2023-12-31
2,261,719 GBP2022-12-31
  • EUROFLOOR SERVICES LIMITED
    Info
    TWINTEC SERVICES LIMITED - 2017-11-29
    TWINTEC PRODUCTION LIMITED - 2015-06-11
    Registered number 05466161
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    Private Limited Company incorporated on 2005-05-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.