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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Fell, Richard Mark
Born in August 1979Individual (5 offsprings)Officer2011-04-11 ~ nowOF - Director → CIF 0Mr Richard Mark Fell
Born in August 1979Individual (5 offsprings)Person with significant control2016-05-01 ~ 2020-02-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lomas, Andrew
Born in January 1972Individual (6 offsprings)Officer2014-04-11 ~ nowOF - Director → CIF 0 - 3
Greenhough, Edward Michael Lee
Born in March 1980Individual (12 offsprings)Officer2011-04-11 ~ nowOF - Director → CIF 0Greenhough, Edward Michael Lee
Individual (12 offsprings)Officer2011-04-11 ~ nowOF - Secretary → CIF 0Mr Edward Michael Lee Greenhough
Born in March 1980Individual (12 offsprings)Person with significant control2016-05-01 ~ 2020-02-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Storey, Anthony Kevin
Born in September 1962Individual (5 offsprings)Officer2019-05-01 ~ nowOF - Director → CIF 0 - 5
Keher, Lucy Ann
Born in June 1982Individual (14 offsprings)Officer2013-01-01 ~ nowOF - Director → CIF 0 - 6ACTIVE FLOORING SOLUTIONS (HOLDINGS) LIMITED - 2020-02-181, Molyneux Way, Liverpool, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2020-02-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ACTIVE FLOORING SOLUTIONS LIMITED
Period: 2011-04-14 ~ now
Company number: 07599035 12435658
Registered names
ACTIVE FLOORING SOLUTIONS LIMITED - now 12435658
ACTIVE FLOOR SOLUTIONS LIMITED - 2011-04-14 12435658
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Turnover/Revenue
16,559,025 GBP2024-05-01 ~ 2025-04-30
17,868,752 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
12,206,243 GBP2024-05-01 ~ 2025-04-30
12,943,818 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
4,352,782 GBP2024-05-01 ~ 2025-04-30
4,924,934 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
2,866,593 GBP2024-05-01 ~ 2025-04-30
2,602,708 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,593,567 GBP2024-05-01 ~ 2025-04-30
2,331,136 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
24,937 GBP2024-05-01 ~ 2025-04-30
38,272 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,618,504 GBP2024-05-01 ~ 2025-04-30
2,369,408 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
411,529 GBP2024-05-01 ~ 2025-04-30
610,993 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,206,975 GBP2024-05-01 ~ 2025-04-30
1,758,415 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
2,844,847 GBP2025-04-30
2,619,657 GBP2024-04-30
1,943,393 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-981,785 GBP2024-05-01 ~ 2025-04-30
-1,082,151 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
180,001 GBP2025-04-30
158,259 GBP2024-04-30
Investment Property
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Fixed Assets
200,001 GBP2025-04-30
178,259 GBP2024-04-30
Debtors
6,241,357 GBP2025-04-30
5,394,707 GBP2024-04-30
Cash at bank and in hand
383,068 GBP2025-04-30
1,055,900 GBP2024-04-30
Current Assets
6,624,425 GBP2025-04-30
6,450,607 GBP2024-04-30
Creditors
Current
3,928,476 GBP2025-04-30
3,963,541 GBP2024-04-30
Net Current Assets/Liabilities
2,695,949 GBP2025-04-30
2,487,066 GBP2024-04-30
Total Assets Less Current Liabilities
2,895,950 GBP2025-04-30
2,665,325 GBP2024-04-30
Net Assets/Liabilities
2,850,950 GBP2025-04-30
2,625,760 GBP2024-04-30
Equity
Called up share capital
107 GBP2025-04-30
107 GBP2024-04-30
Share premium
5,996 GBP2025-04-30
5,996 GBP2024-04-30
Equity
2,850,950 GBP2025-04-30
2,625,760 GBP2024-04-30
Wages/Salaries
1,269,953 GBP2024-05-01 ~ 2025-04-30
1,154,739 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
187,674 GBP2024-05-01 ~ 2025-04-30
163,579 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165,850 GBP2024-05-01 ~ 2025-04-30
297,915 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,623,477 GBP2024-05-01 ~ 2025-04-30
1,616,233 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
412024-05-01 ~ 2025-04-30
412023-05-01 ~ 2024-04-30
Director Remuneration
132,650 GBP2024-05-01 ~ 2025-04-30
152,235 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
47,509 GBP2024-05-01 ~ 2025-04-30
21,934 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
21,525 GBP2024-05-01 ~ 2025-04-30
20,500 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
406,094 GBP2024-05-01 ~ 2025-04-30
582,199 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
404,626 GBP2024-05-01 ~ 2025-04-30
592,352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
114,619 GBP2025-04-30
80,098 GBP2024-04-30
Plant and equipment
44,192 GBP2025-04-30
30,596 GBP2024-04-30
Computers
105,863 GBP2025-04-30
85,557 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
264,674 GBP2025-04-30
196,251 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-4,221 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-4,221 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,133 GBP2025-04-30
5,766 GBP2024-04-30
Plant and equipment
19,308 GBP2025-04-30
13,620 GBP2024-04-30
Computers
37,232 GBP2025-04-30
18,606 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,673 GBP2025-04-30
37,992 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,367 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
5,688 GBP2024-05-01 ~ 2025-04-30
Computers
19,454 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,509 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-828 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-828 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
86,486 GBP2025-04-30
74,332 GBP2024-04-30
Plant and equipment
24,884 GBP2025-04-30
16,976 GBP2024-04-30
Computers
68,631 GBP2025-04-30
66,951 GBP2024-04-30
Investment Property - Fair Value Model
20,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,665,926 GBP2025-04-30
4,224,219 GBP2024-04-30
Other Debtors
Current
179,182 GBP2025-04-30
116,607 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
246,135 GBP2025-04-30
163,518 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
167,300 GBP2025-04-30
178,227 GBP2024-04-30
Prepayments/Accrued Income
Current
138,914 GBP2025-04-30
73,849 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
6,241,357 GBP2025-04-30
Amounts falling due within one year, Current
5,394,707 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,748,430 GBP2025-04-30
1,461,916 GBP2024-04-30
Amounts owed to group undertakings
Current
15,842 GBP2025-04-30
21,546 GBP2024-04-30
Corporation Tax Payable
Current
438,711 GBP2025-04-30
745,716 GBP2024-04-30
Other Taxation & Social Security Payable
Current
136,944 GBP2025-04-30
124,248 GBP2024-04-30
Other Creditors
Current
184,244 GBP2025-04-30
164,291 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,184,041 GBP2025-04-30
1,237,546 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,601 GBP2025-04-30
107,601 GBP2024-04-30
Between one and five year
187,464 GBP2025-04-30
295,065 GBP2024-04-30
All periods
295,065 GBP2025-04-30
402,666 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
45,000 GBP2025-04-30
39,565 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,000 GBP2025-04-30
39,565 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,206,975 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-981,785 GBP2024-05-01 ~ 2025-04-30
ACTIVE FLOORING SOLUTIONS LIMITED
InfoACTIVE FLOOR SOLUTIONS LIMITED - 2011-04-14Registered number 075990351 Molyneux Way, Liverpool L10 2JAPRIVATE LIMITED COMPANY incorporated on 2011-04-11 (15 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.