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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 1
  • Hanson, Paul Mark
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    OF - Director → CIF 0
    Mr Paul Mark Hanson
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hanson, Paul Mark
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2010-11-09
    OF - Director → CIF 0
    icon of calendar 2014-11-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Hanson, Stefanie Victoria
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-13 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Hanson, Catherine Mary
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2014-11-14
    OF - Director → CIF 0
    Hanson, Catherine Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 4
    icon of addressWharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2006-06-14
    PE - Secretary → CIF 0
  • 5
    icon of addressWharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-06-14 ~ 2006-06-14
    PE - Director → CIF 0
parent relation
Company in focus

FAIRFAX FLOORS LIMITED

Previous name
TOPFLOOR RUGS LIMITED - 2014-10-16
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
289 GBP2021-06-30
431 GBP2020-06-30
Total Inventories
10,000 GBP2021-06-30
9,000 GBP2020-06-30
Debtors
350 GBP2021-06-30
850 GBP2020-06-30
Cash at bank and in hand
4,721 GBP2021-06-30
3,078 GBP2020-06-30
Current Assets
15,071 GBP2021-06-30
12,928 GBP2020-06-30
Net Current Assets/Liabilities
-6,857 GBP2021-06-30
-25,628 GBP2020-06-30
Total Assets Less Current Liabilities
-6,568 GBP2021-06-30
-25,197 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2020-06-30
Net Assets/Liabilities
-21,287 GBP2021-06-30
-40,279 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
-21,288 GBP2021-06-30
-40,280 GBP2020-06-30
Equity
-21,287 GBP2021-06-30
-40,279 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
845 GBP2021-06-30
845 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
845 GBP2021-06-30
845 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
556 GBP2021-06-30
414 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
556 GBP2021-06-30
414 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
142 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
289 GBP2021-06-30
431 GBP2020-06-30
Other types of inventories not specified separately
10,000 GBP2021-06-30
9,000 GBP2020-06-30
Trade Debtors/Trade Receivables
350 GBP2021-06-30
850 GBP2020-06-30
Debtors
Current
350 GBP2021-06-30
850 GBP2020-06-30
Total Borrowings
Current, Amounts falling due within one year
4,863 GBP2021-06-30
1,230 GBP2020-06-30
Trade Creditors/Trade Payables
3,116 GBP2021-06-30
4,107 GBP2020-06-30
Taxation/Social Security Payable
7,998 GBP2021-06-30
Other Creditors
5,751 GBP2021-06-30
33,219 GBP2020-06-30
Total Borrowings
Non-current, Amounts falling due after one year
15,000 GBP2020-06-30
Other Remaining Borrowings
Non-current
14,664 GBP2021-06-30
15,000 GBP2020-06-30
Bank Borrowings
Current
3,633 GBP2021-06-30
Other Remaining Borrowings
Current
1,230 GBP2021-06-30
1,230 GBP2020-06-30
Total Borrowings
Current
4,863 GBP2021-06-30
1,230 GBP2020-06-30

  • FAIRFAX FLOORS LIMITED
    Info
    TOPFLOOR RUGS LIMITED - 2014-10-16
    Registered number 05846113
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-14
    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.