Parental companies, filial companies, and officers of CABLEFLOR LIMITED

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

Cooper, Lee Mark
Designer born in August 1968
Individual (9 offsprings)
Officer
2016-05-31 ~ now
OF - director → CIF 0
Mr Lee Mark Cooper
Born in August 1968
Individual (9 offsprings)
Person with significant control
2016-05-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Shirley Norma Cooper
Born in July 1943
Individual
Person with significant control
2016-04-06 ~ 2017-04-05
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
2
Marshall, Helen Jane
Director born in December 1967
Individual
Officer
2016-03-15 ~ 2016-05-31
OF - director → CIF 0
Helen Jane Marshall
Born in December 1967
Individual
Person with significant control
2016-04-06 ~ 2016-05-31
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
Cooper, Brian John
Designer born in December 1942
Individual
Officer
2010-11-25 ~ 2011-03-05
OF - director → CIF 0
2011-03-05 ~ 2012-03-05
OF - director → CIF 0
Cooper, Brian John
Individual
Officer
2010-03-04 ~ 2010-11-25
OF - secretary → CIF 0
4
Cooper, Lee Mark
Designer born in August 1968
Individual (9 offsprings)
Officer
2010-03-04 ~ 2010-11-25
OF - director → CIF 0
2011-03-05 ~ 2011-03-05
OF - director → CIF 0
2012-03-05 ~ 2016-03-15
OF - director → CIF 0
5
CALDER & CO (REGISTRARS) LIMITED
Calder & Co, 30 Orange Street, London, United Kingdom
Corporate (6 parents, 458 offsprings)
Equity (Company account)
40 GBP2023-12-31
Officer
2010-11-25 ~ 2025-01-01
PE - secretary → CIF 0

Company in focus

CABLEFLOR LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

12,515 GBP2022-09-30

9,034 GBP2021-09-30

Current Assets

98,757 GBP2022-09-30

147,829 GBP2021-09-30

Creditors

Amounts falling due within one year

-63,742 GBP2022-09-30

-37,917 GBP2021-09-30

Net Current Assets/Liabilities

35,015 GBP2022-09-30

109,912 GBP2021-09-30

Total Assets Less Current Liabilities

47,530 GBP2022-09-30

118,946 GBP2021-09-30

Creditors

Amounts falling due after one year

-74,536 GBP2022-09-30

-73,425 GBP2021-09-30

Net Assets/Liabilities

-27,006 GBP2022-09-30

45,521 GBP2021-09-30

Equity

-27,006 GBP2022-09-30

45,521 GBP2021-09-30

Average Number of Employees

12021-10-01 ~ 2022-09-30

12020-10-01 ~ 2021-09-30

CABLEFLOR LIMITED
Info
Registered number 07178577
Unit 7 Hornecourt Manor Farm Hornecourt Hill, Horne, Horley RH6 9LB
Private Limited Company incorporated on 2010-03-04 (15 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2023-08-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.