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
    Hubbard, Andrew John
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bennett, Stephen Ian
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Director → CIF 0
    Bennett, Stephen Ian
    Individual (11 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Walker, Roderick Hughes
    Director born in April 1935
    Individual (11 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    ARCHIBALD BATHGATE GROUP LIMITED
    C/o Langtons, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    13,465,203 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Price, Mark Ford
    Director born in May 1946
    Individual
    Officer
    2009-06-18 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PERMAFLOR LIMITED

Previous name
BATHGATE FLOORING PRODUCTS LIMITED - 2012-02-27
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Debtors
Current
1 GBP2022-09-30
1 GBP2021-09-30
Current Assets
1 GBP2022-09-30
1 GBP2021-09-30
Total Assets Less Current Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
1 GBP2022-09-30
1 GBP2021-09-30

  • PERMAFLOR LIMITED
    Info
    BATHGATE FLOORING PRODUCTS LIMITED - 2012-02-27
    Registered number 06938121
    Langtons, The Plaza 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    Private Limited Company incorporated on 2009-06-18 and dissolved on 2024-05-21 (14 years 11 months). The company status is Dissolved.
    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.