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
6
- 1
Keher, Lucy Ann
Born in June 1982Individual (12 offsprings)Officer
2013-01-01 ~ nowOF - Director → CIF 0 - 2
Fell, Richard Mark
Born in August 1979Individual (3 offsprings)Officer 2011-04-11 ~ nowOF - Director → CIF 0 - 3
Greenhough, Edward Michael Lee
Born in March 1980Individual (11 offsprings)Officer 2011-04-11 ~ nowOF - Director → CIF 0Greenhough, Edward Michael Lee
Individual (11 offsprings)Officer 2011-04-11 ~ nowOF - Secretary → CIF 0 - 4
Lomas, Andrew
Born in January 1972Individual (4 offsprings)Officer 2014-04-11 ~ nowOF - Director → CIF 0 - 5
Storey, Anthony Kevin
Born in September 1962Individual (2 offsprings)Officer 2019-05-01 ~ nowOF - Director → CIF 0 - 6ACTIVE FLOORING SOLUTIONS (HOLDINGS) LIMITED - 2020-02-18
1, Molyneux Way, Liverpool, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,461,350 GBP2024-04-30Person with significant control 2020-02-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Mr Richard Mark Fell
Born in August 1979Individual (3 offsprings)Person with significant control 2016-05-01 ~ 2020-02-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Edward Michael Lee Greenhough
Born in March 1980Individual (11 offsprings)Person with significant control 2016-05-01 ~ 2020-02-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ACTIVE FLOORING SOLUTIONS LIMITED
Previous name
ACTIVE FLOOR SOLUTIONS LIMITED - 2011-04-14
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Turnover/Revenue
17,868,752 GBP2023-05-01 ~ 2024-04-30
16,282,802 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
12,943,818 GBP2023-05-01 ~ 2024-04-30
12,114,636 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
4,924,934 GBP2023-05-01 ~ 2024-04-30
4,168,166 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
2,602,708 GBP2023-05-01 ~ 2024-04-30
1,919,077 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,331,136 GBP2023-05-01 ~ 2024-04-30
2,266,189 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
38,272 GBP2023-05-01 ~ 2024-04-30
6,057 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,369,408 GBP2023-05-01 ~ 2024-04-30
2,272,246 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
610,993 GBP2023-05-01 ~ 2024-04-30
448,619 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,758,415 GBP2023-05-01 ~ 2024-04-30
1,823,627 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
2,619,657 GBP2024-04-30
1,943,393 GBP2023-04-30
1,629,766 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,082,151 GBP2023-05-01 ~ 2024-04-30
-1,510,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
158,259 GBP2024-04-30
43,083 GBP2023-04-30
Investment Property
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Fixed Assets
178,259 GBP2024-04-30
63,083 GBP2023-04-30
Debtors
5,394,707 GBP2024-04-30
4,752,620 GBP2023-04-30
Cash at bank and in hand
1,055,900 GBP2024-04-30
845,638 GBP2023-04-30
Current Assets
6,450,607 GBP2024-04-30
5,598,258 GBP2023-04-30
Creditors
Current
3,963,541 GBP2024-04-30
3,701,074 GBP2023-04-30
Net Current Assets/Liabilities
2,487,066 GBP2024-04-30
1,897,184 GBP2023-04-30
Total Assets Less Current Liabilities
2,665,325 GBP2024-04-30
1,960,267 GBP2023-04-30
Net Assets/Liabilities
2,625,760 GBP2024-04-30
1,949,496 GBP2023-04-30
Equity
Called up share capital
107 GBP2024-04-30
107 GBP2023-04-30
Share premium
5,996 GBP2024-04-30
5,996 GBP2023-04-30
Equity
2,625,760 GBP2024-04-30
1,949,496 GBP2023-04-30
Wages/Salaries
1,154,739 GBP2023-05-01 ~ 2024-04-30
808,916 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
163,579 GBP2023-05-01 ~ 2024-04-30
117,209 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
297,915 GBP2023-05-01 ~ 2024-04-30
230,472 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,616,233 GBP2023-05-01 ~ 2024-04-30
1,156,597 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
412023-05-01 ~ 2024-04-30
362022-05-01 ~ 2023-04-30
Director Remuneration
152,235 GBP2023-05-01 ~ 2024-04-30
140,778 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
21,934 GBP2023-05-01 ~ 2024-04-30
9,739 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
20,500 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
582,199 GBP2023-05-01 ~ 2024-04-30
443,739 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
592,352 GBP2023-05-01 ~ 2024-04-30
442,929 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,596 GBP2024-04-30
27,137 GBP2023-04-30
Furniture and fittings
2,838 GBP2023-04-30
Computers
85,557 GBP2024-04-30
37,043 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
196,251 GBP2024-04-30
67,018 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,715 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-2,838 GBP2023-05-01 ~ 2024-04-30
Computers
-8,515 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-13,068 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
80,098 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,620 GBP2024-04-30
9,704 GBP2023-04-30
Furniture and fittings
2,231 GBP2023-04-30
Computers
18,606 GBP2024-04-30
12,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,992 GBP2024-04-30
23,935 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,766 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
4,983 GBP2023-05-01 ~ 2024-04-30
Computers
11,185 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,934 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,067 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-2,231 GBP2023-05-01 ~ 2024-04-30
Computers
-4,579 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,877 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,766 GBP2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
74,332 GBP2024-04-30
Plant and equipment
16,976 GBP2024-04-30
17,433 GBP2023-04-30
Computers
66,951 GBP2024-04-30
25,043 GBP2023-04-30
Furniture and fittings
607 GBP2023-04-30
Investment Property - Fair Value Model
20,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,224,219 GBP2024-04-30
4,481,311 GBP2023-04-30
Other Debtors
Current
116,607 GBP2024-04-30
119,470 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
163,518 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
178,227 GBP2024-04-30
100,624 GBP2023-04-30
Prepayments/Accrued Income
Current
73,849 GBP2024-04-30
51,215 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
5,394,707 GBP2024-04-30
4,752,620 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,461,916 GBP2024-04-30
1,330,810 GBP2023-04-30
Amounts owed to group undertakings
Current
21,546 GBP2024-04-30
12,375 GBP2023-04-30
Corporation Tax Payable
Current
745,716 GBP2024-04-30
443,739 GBP2023-04-30
Other Taxation & Social Security Payable
Current
124,248 GBP2024-04-30
113,042 GBP2023-04-30
Other Creditors
Current
164,291 GBP2024-04-30
179,626 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,237,546 GBP2024-04-30
1,452,044 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,601 GBP2024-04-30
20,302 GBP2023-04-30
Between one and five year
295,065 GBP2024-04-30
1,692 GBP2023-04-30
All periods
402,666 GBP2024-04-30
21,994 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
39,565 GBP2024-04-30
10,771 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,565 GBP2024-04-30
10,771 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,758,415 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,082,151 GBP2023-05-01 ~ 2024-04-30
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 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.