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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 11
  • 1
    Rhodes, David Gordon
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Rhodes, David
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ 2025-06-26
    OF - Secretary → CIF 0
  • 2
    Keenan, David Michael
    Born in August 1987
    Individual (42 offsprings)
    Officer
    2024-09-10 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Taylor, Richard Charles
    Director born in August 1949
    Individual (34 offsprings)
    Officer
    2011-10-28 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Frohn, Paul Gustave
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2024-09-10 ~ 2025-03-03
    OF - Director → CIF 0
  • 5
    Gay, Christopher John
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
    Gay, Christopher John
    Individual (21 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Pass, Mark Anthony
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2011-10-28 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Mark Anthony Pass
    Born in October 1964
    Individual (33 offsprings)
    Person with significant control
    2022-01-31 ~ 2024-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Pass, David Andrew
    Director born in November 1966
    Individual (29 offsprings)
    Officer
    2012-11-19 ~ 2024-09-10
    OF - Director → CIF 0
    Mr David Andrew Pass
    Born in November 1966
    Individual (29 offsprings)
    Person with significant control
    2022-01-31 ~ 2024-09-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Pass, Michael Arthur
    Director born in January 1937
    Individual (38 offsprings)
    Officer
    2011-10-28 ~ 2012-06-20
    OF - Director → CIF 0
    Pass, Simon Arthur
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    2012-11-19 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Simon Arthur Pass
    Born in September 1963
    Individual (38 offsprings)
    Person with significant control
    2022-01-31 ~ 2024-09-10
    PE - Right to appoint or remove directors → CIF 0
    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
  • 9
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (43 offsprings)
    Officer
    2024-09-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 10
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2011-10-28 ~ 2011-10-28
    OF - Director → CIF 0
  • 11
    GB FLOOR COVERINGS GROUP LTD
    15811618
    1, Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NATIONAL FLOORCOVERINGS GROUP LIMITED

Company number: 07827831
Registered names
NATIONAL FLOORCOVERINGS GROUP LIMITED - now 04576702, 03288753, 01538817, 00545333, 02257951, 04576702
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
199 GBP2024-12-31
199 GBP2023-12-31
Fixed Assets
199 GBP2024-12-31
199 GBP2023-12-31
Debtors
3,087,251 GBP2024-12-31
3,084,647 GBP2023-12-31
Cash at bank and in hand
33,341 GBP2024-12-31
206,623 GBP2023-12-31
Current Assets
3,120,592 GBP2024-12-31
3,291,270 GBP2023-12-31
Net Current Assets/Liabilities
3,088,636 GBP2024-12-31
3,253,460 GBP2023-12-31
Total Assets Less Current Liabilities
3,088,835 GBP2024-12-31
3,253,659 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
600 GBP2022-12-31
Retained earnings (accumulated losses)
3,088,235 GBP2024-12-31
3,253,059 GBP2023-12-31
22,252,506 GBP2022-12-31
Equity
16,507,556 GBP2024-12-31
3,253,659 GBP2023-12-31
40,654,656 GBP2022-12-31
Profit/Loss
6,835,176 GBP2024-01-01 ~ 2024-12-31
-99,447 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
199 GBP2024-12-31
199 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,604 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
29,135 GBP2024-12-31
29,135 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
31,956 GBP2024-12-31
37,810 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Related profiles found in government register
  • NATIONAL FLOORCOVERINGS GROUP LIMITED
    Info
    SHADOWECLIPSE LIMITED - 2012-03-08
    Registered number 07827831
    Wellington Mills, Huddersfield Road, Liversedge WF15 7FH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-28 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • NATIONAL FLOORCOVERINGS GROUP LTD
    S
    Registered number 7827831
    10, Imperial Road, Matlock, England, DE4 3NL
    Incorporated Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL FLOORCOVERINGS HOLDINGS LIMITED
    - now 04576702 03288753, 07827831, 01538817... (more)
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED - 2003-12-12
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (11 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,000,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.