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 4
  • 1
    Brown, David Anthony
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Matthew Thomas Luckman
    Company Director born in February 1963
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Broadhurst, Lesley Roslyn
    Director & Co Secretary born in January 1953
    Individual (7 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Broadhurst, Lesley Roslyn
    Director & Co Secretary
    Individual (7 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Broadhurst, Peter James
    Managing Director born in April 1951
    Individual (7 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Van Der Lande, Charles
    Individual
    Officer
    2006-12-07 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 2
    Milkins, Jason Royston
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Nichols, Kenneth James
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2018-10-04
    OF - Director → CIF 0
    Nichols, Kenneth James
    Company Director
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2007-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TILEFLAIR GROUP LIMITED

Previous name
RAM (113) LIMITED - 2006-12-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
140,000 GBP2023-01-01 ~ 2023-12-31
114,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
140,000 GBP2023-01-01 ~ 2023-12-31
114,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
140,000 GBP2023-01-01 ~ 2023-12-31
114,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,688,518 GBP2023-12-31
7,688,518 GBP2022-12-31
Debtors
9 GBP2023-12-31
9 GBP2022-12-31
Cash at bank and in hand
52 GBP2023-12-31
52 GBP2022-12-31
Current Assets
61 GBP2023-12-31
61 GBP2022-12-31
Creditors
Current
6,601,849 GBP2023-12-31
6,601,849 GBP2022-12-31
Net Current Assets/Liabilities
-6,601,788 GBP2023-12-31
-6,601,788 GBP2022-12-31
Total Assets Less Current Liabilities
1,086,730 GBP2023-12-31
1,086,730 GBP2022-12-31
Equity
Called up share capital
320,000 GBP2023-12-31
320,000 GBP2022-12-31
320,000 GBP2021-12-31
Retained earnings (accumulated losses)
766,730 GBP2023-12-31
766,730 GBP2022-12-31
766,730 GBP2021-12-31
Equity
1,086,730 GBP2023-12-31
1,086,730 GBP2022-12-31
1,086,730 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2023-01-01 ~ 2023-12-31
-114,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-140,000 GBP2023-01-01 ~ 2023-12-31
-114,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
140,000 GBP2023-01-01 ~ 2023-12-31
114,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
7,688,518 GBP2022-12-31
Investments in Group Undertakings
7,688,518 GBP2023-12-31
7,688,518 GBP2022-12-31
Other Debtors
Current
9 GBP2023-12-31
9 GBP2022-12-31
Amounts owed to group undertakings
Current
6,601,849 GBP2023-12-31
6,601,849 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
140,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TILEFLAIR GROUP LIMITED
    Info
    RAM (113) LIMITED - 2006-12-20
    Registered number 06022429
    Tileflair Ltd Highwood Lane, Cribbs Causeway, Bristol BS34 5TQ
    Private Limited Company incorporated on 2006-12-07 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • TILEFLAIR GROUP LIMITED
    S
    Registered number 06022429
    Tileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, United Kingdom, BS34 5TQ
    Limited Company in England And Wales
    CIF 1
  • TILEFLAIR GROUP LIMITED
    S
    Registered number 06022429
    Tileflair Ltd, Highwood Lane, Patchway, Bristol, England, BS34 5TQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Highwood Lane, Cribbs Causeway, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    7,992,106 GBP2023-12-31
    Person with significant control
    2023-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Highwood Lane, Cribbs Causeway, Bristol
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    64,740 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.