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 3
  • 1
    Barton, Agnes Mary
    Director born in November 1954
    Individual (41 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Terence
    Director born in March 1955
    Individual (61 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    KINGDOM SECURITY LIMITED - 2016-12-30
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents, 37 offsprings)
    Profit/Loss (Company account)
    1,645,265 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Baldwin, Mark
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    2010-02-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Perfect, Ian
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Vickie Rann
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2019-09-27 ~ 2023-05-23
    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
  • 4
    Avery House, 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,969,347 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2010-02-25 ~ 2013-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
7532022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
100 GBP2022-12-31
100 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
266,882 GBP2022-01-01 ~ 2022-12-31
384,703 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-270,500 GBP2022-01-01 ~ 2022-12-31
-462,500 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-99,772 GBP2022-12-31
-96,154 GBP2021-12-31
-18,356 GBP2020-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Debtors
11 GBP2022-12-31
11 GBP2021-12-31
Cash at bank and in hand
5,690 GBP2022-12-31
5,808 GBP2021-12-31
Current Assets
5,701 GBP2022-12-31
5,819 GBP2021-12-31
Creditors
Amounts falling due within one year
105,501 GBP2022-12-31
102,000 GBP2021-12-31
Net Current Assets/Liabilities
99,800 GBP2022-12-31
96,181 GBP2021-12-31
Total Assets Less Current Liabilities
-99,700 GBP2022-12-31
-96,081 GBP2021-12-31
Net Assets/Liabilities
-99,700 GBP2022-12-31
-96,081 GBP2021-12-31
Equity
Called up share capital
20 GBP2022-12-31
20 GBP2021-12-31
Share premium
31 GBP2022-12-31
31 GBP2021-12-31
Capital redemption reserve
21 GBP2022-12-31
21 GBP2021-12-31
Equity
-99,700 GBP2022-12-31
-96,081 GBP2021-12-31
Profit/Loss
266,882 GBP2022-01-01 ~ 2022-12-31
384,703 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-01-01 ~ 2022-12-31
Furniture and fittings
0.252022-01-01 ~ 2022-12-31
Motor vehicles
0.252022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2022-12-31
Non-current
100 GBP2022-12-31
100 GBP2021-12-31
Other Debtors
11 GBP2022-12-31
11 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,500 GBP2022-12-31
3,500 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
1 GBP2022-12-31
1 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2022-12-31
12 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2022-12-31
3 shares2021-12-31
Par Value of Share
Class 4 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3 shares2022-12-31
3 shares2021-12-31
Related profiles found in government register
  • FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED
    Info
    Registered number 07170481
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows WA12 0HF
    Private Limited Company incorporated on 2010-02-25 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED
    S
    Registered number 07170481
    245, Main Road, Sidcup, Kent, United Kingdom, DA14 6QS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED
    S
    Registered number 07170481
    Kingdom House, Ashton Road, Newton-le-willows, England, WA12 0HF
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,325,651 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 2M PURCHASING LIMITED - 2018-08-28
    Avery House, 8 Avery Hill Road, London, Greater London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,067 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.