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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 6
  • 1
    Carter, Duncan Spencer
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Duncan Spencer Carter
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    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
  • 2
    Carter, Adrian
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Adrian Carter
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    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
  • 3
    Randle, Jonathan Mark
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, James George
    Project Manager born in August 1971
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2018-09-01
    OF - Director → CIF 0
    Mr James George Ellis
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
    - now 05164041
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2008-07-14 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 6
    JAIL HOLDINGS LIMITED
    13084112
    Aissela, 46 High Street, Esher, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLOORING DIRECT UK LIMITED

Period: 2008-07-14 ~ now
Company number: 06645264
Registered name
FLOORING DIRECT UK LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Debtors
1,523 GBP2024-07-31
816 GBP2023-07-31
Cash at bank and in hand
17,198 GBP2024-07-31
22,443 GBP2023-07-31
Current Assets
18,721 GBP2024-07-31
23,259 GBP2023-07-31
Creditors
Current
15,951 GBP2024-07-31
13,813 GBP2023-07-31
Net Current Assets/Liabilities
2,770 GBP2024-07-31
9,446 GBP2023-07-31
Total Assets Less Current Liabilities
2,770 GBP2024-07-31
9,446 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
2,670 GBP2024-07-31
9,346 GBP2023-07-31
Equity
2,770 GBP2024-07-31
9,446 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
78 GBP2024-07-31
Other Debtors
Current
225 GBP2024-07-31
225 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
19 GBP2024-07-31
Prepayments
Current
1,201 GBP2024-07-31
591 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,523 GBP2024-07-31
Current, Amounts falling due within one year
816 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,617 GBP2024-07-31
6,930 GBP2023-07-31
Amounts owed to group undertakings
Current
2,400 GBP2024-07-31
2,400 GBP2023-07-31
Corporation Tax Payable
Current
3,124 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
850 GBP2024-07-31
Accrued Liabilities
Current
2,960 GBP2024-07-31
3,117 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

  • FLOORING DIRECT UK LIMITED
    Info
    Registered number 06645264
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2008-07-14 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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